Polymac Thermoformers Ltd.
Polymac Thermoformer
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹7.05 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Dividend & Audited Results |
| 30 08 2021 | A.G.M. 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 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 |
| 13 11 2021 | Half Yearly Results |
| 30 05 2022 | Audited Results |
| 26 08 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 30 05 2023 | Audited Results (Cancelled) |
| 30 05 2023 | Audited Results |
| 16 06 2023 | Audited Results |
| 28 08 2023 | A.G.M. |
| 14 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 08 01 2025 | Board Meeting cancelled (Cancelled) The Board Meeting to be held on 08/01/2025 Stands Cancelled. |
| 08 01 2025 | Inter-Alia, to consider the following matter: 1. To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting. 2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 3. To consider any other matter with the permission of Chairperson |
| 10 03 2025 | Inter-Alia, to consider the following matter:- 1. To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting. 2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 3. To consider any other matter with the permission of Chairperson |
| 17 05 2025 | Audited Results |
| 28 08 2025 | Inter alia, to consider and approve:- 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. |
| 12 11 2025 | Half Yearly Results |
| 22 12 2025 | Inter alia, to transact the following business: 1. To consider and approve the Postal Ballot notice. 2. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Postal Ballot. 3. Any other business with the permission of the chair which is incidental and ancillary to the business |
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