| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 27 Aug 2026 |
| The Board of Directors at their Board Meeting held today, 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office upto the ensuing AGM as well as Non-Executive Director for a term of 5 consecutive years commencing from 27th August, 2026 to 26th August, 2031. Other details are mentioned in the Outcome attached herewith. | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results & A.G.M. This is to inform you that Board of Directors at their Meeting held Wednesday, 12th August, 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 along with other business agenda items as mentioned in the Outcome of Board Meeting attached herewith. (As Per BSE Announcement Dated on: 12/08/2026) Pursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results, we are uploading herewith Revised Unaudited Financial Results for the Quarter ended June 30, 2026. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 21 May 2026 | 17 May 2026 |
| Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st May 2026 at 11:30 a.m. at the Registered Office of the Company situated at Gold Coin House 776 G.I.D.C. Makarpura Vadodara-390010 Gujarat to consider the businesses as mentioned in the Notice attached herewith. THE BOARD OF DIRECTORS IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE APPROVED INTER-ALIA, AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2026 (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 17 Jan 2026 |
| Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2025 in terms of Regulation 33 of SEBI (LODR) Regulations 2015; and to take on record the Limited Review Report thereon. OUTCOME OF BOARD MEETING HELD ON 28 JANUARY, 2026 IS ATTACHED HEREWITH (As Per BSE Announcement Dated on: 28/01/2026) | ||
| 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) | ||
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