Pankaj Polymers Ltd

Scrutinizer's Report For The Extra Ordinary General Meeting Held On August 22, 2026

We hereby submit Scrutinizer's Report for the First Extra-Ordinary General Meeting of M/s. Pankaj Polymers Limited for the financial year 2026-27.

AGM/EGM / EGM View filing →

Amendments to Memorandum & Articles of Association

Shareholders of the Company at its EGM approved Amendment in Memorandum of the Company

Company Update / Amendments to Memorandum & Articles of Association View filing →

Declaration Of Results Of Remote E-Voting At The (01/2026-27) First Extra-Ordinary General Meeting (EGM) Held On Saturday, 22Nd August, 2026 At 03:00 P.M.

We hereby declare the results of remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on Saturday, 22nd August, 2026 At 03:00 P.M..M. (IST).

AGM/EGM / EGM View filing →

Newspaper Publication

Newspaper Publication for Financial Results.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper publication regarding the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Thursday, July 30, 2026, in connection with the ensuing EGM of the Company scheduled ....

Company Update / Newspaper Publication View filing →

Clarification sought from Pankaj Polymers Ltd

The Exchange has sought clarification from Pankaj Polymers Ltd on July 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Company Update / Clarification

Clarification On Movement In Price

Clarification On Movement In Price

Company Update / General View filing →

Notice Of Extra-Ordinary General Meeting

Intimation of the First Extra-ordinary General Meeting of the company to be held on Saturday, August 22, 2026 at 03:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")

AGM/EGM / EGM View filing →

Appointment of Statutory Auditor/s

Intimation regarding appointment of Statutory Auditor of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →

Board Meeting Intimation for Considering And Approving The Proposal For Issuance Of Equity Shares And Fully Convertible Warrants On A Preferential Basis

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the proposal for Issuance ....

Board Meeting / Board Meeting View filing →

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

This is to inform that M/s Pankaj Polymers Limited be and is hereby submitting the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th June, 2026, ....

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

Intimation Under Regulation 30 And Regulation 31A Of SEBI (LODR) Regulations, 2015 - Reclassification Of Promoter To Public Category.

Disclosure under Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reclassification of Promoters and Promoter Group to Public Category Pursuant ....

Company Update / General View filing →

Closure of Trading Window

Closure of Trading Window for quarter ending June 30, 2026.

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

Board Meeting Outcome for Outcome Of Board Meeting

Please find the outcome of Board meeting held on even date

Others / Outcome without intimation View filing →

Board Meeting Outcome for Outcome Of The Board Meeting Held On June 09, 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of ....

Others / Outcome without intimation View filing →

Change in Corporate Office Address

Corporate Announcement and Intimation regarding setup of Company's Corporate Office at Noida, Uttar Pradesh.

Company Update / Change in Corporate Office Address View filing →