iifl-logo

Polymac Thermoformers Ltd EGM

13.65
(5.00%)
Jun 3, 2025|12:00:00 AM

Polymac Thermof. CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM10 Mar 20255 Apr 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we inform you that a meeting of Shareholders will be held on 05th April 2025 at 11:30 A.M. at its Registered Office (As Per Bse Announcement Dated on 11.03.2025) EGM 05/04/2025 (As Per BSE Bulletin Dated on 11.03.2025) OUTCOME (As Per BSE Announcement dated on 05.04.2025) Scrutinizers Report for the EGM held on 05th April, 2025 (As Per BSE Announcement Dated on: 07/04/2025)

Polymac Thermof.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.