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Technopack Polymers Ltd.
Technopack Polymers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹15.12 Cr.
| EX-Date | Purpose |
|---|---|
| 31 03 2023 | Interlia transact the following business: 1. To consider and approve appointment of Secretarial Auditor of the Company for F.Y, 2022-2023; 2. To consider and approve appointment of Internal Auditor of the Company for F.Y. 2022-2023; 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 26 05 2023 | Audited Results |
| 10 11 2023 | Half Yearly Results |
| 11 11 2024 | Half Yearly Results |
| 04 12 2024 | Increase in Authorised Capital & Bonus issue |
| 29 05 2025 | Audited Results Inter alia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2024-2025. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2024-2025. 4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 11 11 2025 | Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th 2025 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30, 2025; 2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ?directors, designated persons and their immediate relatives? regarding the closure of the Trading Window for trading in the Company?s equity shares from 01st October, 2025 till the expiry of 48 hours from the date the said financial results are made public. & Half Yearly Results |
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