| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jun 2024 | 19 Jun 2024 |
| Audited Results 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 Saturday, 22nd June, 2024 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2024; 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2024 3. Took note of the various compliances filed with Exchange as required under SEBI (LODR) Regulations, 2015 Financial Results as per Regulation 33 of SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 22/06/2024) | ||
| Board Meeting | 18 Jun 2024 | 12 Jun 2024 |
| Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2024. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th May 2024 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 Inter-Alia to consider the following matter: 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2024. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson. | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Half Yearly Results 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 Tuesday, 14th November, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results and Limited Review Report by the Auditors of the Company for the Half Year ended on 30th September, 2023; 2. Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 22 Aug 2023 |
| Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th August 2023 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 inter alia to transact the following business: 1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting; 2. To fix the date time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business Intimation of the Date of Annual General Meeting (As Per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 24 Jul 2023 | 24 Jul 2023 |
| Regulation 30 (Disclosure of event or information)-Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
