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Command Polymers Ltd.
Command Polymers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹21.57 Cr.
| EX-Date | Purpose |
|---|---|
| 30 05 2023 | Half Yearly Results & Audited Results |
| 04 09 2023 | A.G.M. & Inter alia, to consider the following:- 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 25th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 25th Annual General Meeting of the Company. 6. Any other business with permission of the Chairperson. |
| 10 11 2023 | Half Yearly Results |
| 25 10 2024 | Inter-alia transact the following matter: 1. To consider and approve the Resignation of the Company Secretary of the Company. 2. Any other matter with the permission of the Chairperson. |
| 14 11 2024 | Half Yearly Results |
| 01 03 2025 | Inter-alia, to transact the following matters:- 1. Approved the Appointment of SSRV & Associates (Firm Registration No. 135901W) as Statutory Auditor of the Company for a period of 3 ycars subject to approval of shareholders in the Cxtra Ordinary General Meeting. 2. ToConsider and fix day, date, time and venue and calendar of events and notice of Extra Ordinary General Meeting of the Company. 3. To Consider and fix the dates for closure of Register of Members and Transfer books. 4. To consider and appoint Mr. Akhil Agarwal (A35073) Practising Company Secretary to scrutinize e-Voting process/Poll in a fair and transparent manner. 5. Any other business with permission of the Chairperson. |
| 29 05 2025 | Audited Results |
| 27 08 2025 | Inter-alia, to transact the following matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2024-25. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 33rd Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 33rd Annual General Meeting of the Company. 6. To Consider and approve Notice of 33rd Annual General Meeting of the Company. 7. Any other business with permission of the Chairperson. |
| 11 11 2025 | Half Yearly Results |
| 17 04 2026 | Inter alia, to consider and transact the following business: 1. To consider and approve the appointment of Sunita Singh as the Company Secretary of the Company w.e.f 30 March, 2026. 2. To approve the terms and conditions of appointment, including remuneration. 3. To authorize any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies and to do all such acts, deeds, and things as may be required in this regard. 4. Any other business with the permission of the Chair. |
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