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Polymac Thermoformers Ltd.

Polymac Thermoformer

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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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