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The Annexure

Desk› Capital Goods› Polymechplast Machines Ltd

Polymechplast Machines Ltd

BSE 526043 POLYCHMP INE809B01014
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-08-12

What it files

Results2 Newspaper Publication2 General2 Board Outcome1 Book Closure1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 14 August 2026

    Results

    Revised Unaudited Financial Results For The Quarter Ended June 30, 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 ....

    Result / Financial Results View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026

    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, ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    Reconstitution Of Board Committees Of The Company

    The Board of Directors in their Board Meeting held Today, 12th August, 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.

    Company Update / General View filing →

  6. 12 August 2026

    Book Closure

    Intimation Of 39Th Annual General Meeting, Record Date & Book Closure Date

    Intimation of 39th Annual General Meeting, Record Date and Book Closure Date

    Corp. Action / Book Closure View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 12Th August, 2026

    Polymechplast Machines Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account

    Company Update / Newspaper Publication View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 19 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 19 June 2026

    General

    Intimation Regarding Change In Branch Address Of Registrar & Share Transfer Agent (MCS Share Transfer Agent Limited)

    Intimation regarding Change in Branch Address of RTA

    Company Update / General View filing →