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Padmanabh Alloys & Polymers Ltd.

Padmanabh Alloys

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
23 07 2021 Inter alia, to consider and approve Board s Report For The Year Ended 31/03/2021.
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
25 11 2021 Quarterly Results
14 02 2022 Quarterly Results
28 05 2022 Audited Results
30 07 2022 Inter alia, to consider and approve the Board?s Report for the year ended 31/03/2022.
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
30 06 2023 Inter alia, to consider and approve :- 1. To consider and re-appoint Shri Hemalkumar Rajeshkumar Desai (DIN: 01766174) as Whole-time Director of the Company. 2. To consider and re-appoint Shri Chetankumar Mohanbhai Desai (DIN: 00051541) as Whole-time Director of the Company. 3. To consider and appoint the secretarial auditor for the Company.
14 08 2023 Quarterly Results
11 11 2023 Quarterly Results
13 02 2024 Quarterly Results
27 02 2024 Inter alia, to consider and approve:- 1. To take note of Requests received from members for Reclassification from Promoter Category to Public Category and to take further action including calling of General meeting etc. in the matter. 2. To take note of Resignation Received from Mr. Nileshbhai Amrutlal Desai from Non- Executive independent director of the Company. 3. To reconstitute the Nomination and Remuneration Committee on account of Resignation of Mr. Nileshbhai Amrutlal Desai.
30 03 2024 Inter-alia, to consider and approve :- 1. To take note of Resignation Received from Mr. Sanjiv Indravadan Shah from the post of Chief Executive Officer of the Company. 2. To consider the appointment of Mr. Dhwanil Desai as Chief Executive Officer of the Company.
14 11 2024 Quarterly Results
12 02 2025 Quarterly Results
30 05 2025 Audited Results(Cancelled) (Cancelled)
03 06 2025 Audited Results
14 08 2025 Quarterly Results
30 08 2025 A.G.M.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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