| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Pyramid Technoplast 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 We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held at its registered office address on Thursday August 7 2025 inter-alia to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulations) and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 7, 2025, considered and approved following; 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30, 2025, together with the Limited Review report of the Statutory Auditor of the Company. 2. Holding of 27th AGM of the Company. The Ministry of Corporate Affairs, vide its General Circular No. 09/2024 dated September 19, 2024, has permitted Corporates to hold the Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. In view of this, the 27th AGM of the Company will be held on Thursday, September 25, 2025, through VC/OAVM. (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Audited Reports thereon and To consider and recommend the final Dividend for the financial year ended 31st March 2025. The board of directors at their meeting held on May 26, 2025 recommended final dividend of Re. 0.50(5%) per equity share of face value of Rs. 10 each for the F.Y. ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual general meeting (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024. Approval of Un- Audited results for the quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Consideration And Approval Of The Un-Audited Financial Results For the Quarter and Half year Ended September 30 2024. Results-Unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
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