| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 in terms of Regulation 33 of SEBI (LODR) Regulations 2015; and to take on record the Limited Review Report thereon. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e., Wednesday, the 12th November, 2025 has inter-alia: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took note of Limited Review Reports, issued on Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2025 by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. 2. The Boards Report for the Financial Year 2024-25. 3. To Fix Time and Date of 38th Annual General Meeting. More details are mentioned in the Notice of Board Meeting attached herewith. Submission for Outcome of Board Meeting held on 07-August-2025, Inter-alia for approval of Unaudited Financial Results for the Quarter ended 30.06.2025. UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDE 30-JUNE-2025. (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March 2025 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and recommend Dividend on Equity Shares if any for the Financial year ended 31st March 2025. 3. To consider any other matter with the permission of Chair. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors in their Meeting held on Wednesday, 28-May-2025 have recommended a Dividend @ 10% i.e. Rs. 1/- per Equity Share of a face value of Rs. 10/- each for the year ended 31st March, 2025, subject to the approval of Shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Details are given in the Annexure attached. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. A copy of duly signed Results of the Company alongwith Limited Review Report under Regulation 33 of Listing Regulations is enclosed herewith. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 are enclosed herewith. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| The Board of Directors at its Meeting held today, i.e. 02-December-2024 have approved the Appointment of Mr. Manan Joshi as a new Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 02-December-2024. Details of Appointment as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith The Board of Directors at its Meeting held today, 02-12-2024, has considered and approved: 1. Resignation of Mr. Sitaram Lokhande from the post of CEO and KMP of the Company. 2. Appointment of Mr. Manan Joshi as a new CEO and KMP of the Company. Details are annexed herewith. | ||
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