| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the Quarter and Financial year ended on 31st March 2025. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued there under by SEBI, we wish to inform you that the Board of Directors at their meeting held on 30th May, 2025 at the Registered Office of the company, has inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2025. Further Board Meeting commenced at 2:00 p. m and concluded at 4:15 p. m (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter/ Nine months ended on 31st December 2024. Polycon international Limited has Informed that Board of Directors of the Company Has been inter alia considered and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st Dec 2024 in its meeting held on 14th Feb 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 31 Oct 2024 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended on 30.09.2024. The Board of Director of the company has inter alia approved the unaudited financial results for the Quarter/Half year ended on 30th September 2024 in its meeting held on 14th November, 2024 commenced at 02:00 P.M. and ended at 07:05 P.M. The company is submitting the said results along with Limited Review Report from the Statutory Auditors | ||
| Board Meeting | 30 Oct 2024 | 30 Oct 2024 |
| In compliance of Regulation 30 of LODR Regulations,2015 the company has informed that the Board of Directors in its meeting held on 30th October, 2024 has inter alia considered and approved : - 1. The Appointment of Mrs. Archana Sharma (DIN: 10798849) and Mr. Vinod Sacheti (DIN: 03022059) as Independent Directors. 2. Re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the standalone Unaudited Financial Results for the Quarter ended on 30.06.2024. The Board of Directors of Polycon International Limited has inter alia approved the Standalone Unaudited Financial Results for the Quarter ended on 30.06.2024 in its meeting held on 14.08.2024. (As per BSE Announcement dated on 14/08/2024) | ||
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