Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has scheduled a board meeting on 26/10/2026 to consider and approve the un-audited financial results for the quarter and six months ended on 30/09/2026.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has submitted the voting result along with the scrutinizer's report on e-voting and poll at its Annual General Meeting. The meeting was held on 30/09/2026, and three resolutions were passed. The resolutions include the consideration and adoption of audited financial statements for the financial year ended 31st March, 2026, the appointment of a director in place of Shri Chetankumar Mohanbhai Desai, and the ratification of remuneration payable to the directors.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has submitted the proceedings of its 31st Annual General Meeting, which was held on September 30, 2026. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The company also provided remote e-voting and ballot paper facilities for shareholders to cast their votes.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its financial results for the period ended September 30, 2026.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mala Ishvarlal Naik.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Monaben Desai.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Hemal Rajeshbhai Desai, indicating a potential change in promoter shareholding.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Hemal Rajeshbhai Desai.

Padmanabh Alloys & Polymers Ltd

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Hemal Desai's acquisition of shares.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has announced the record date for its 31st Annual General Meeting, which will be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to 30, 2026, and e-voting will commence from September 27 to 29, 2026.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has announced the book closure for its 31st Annual General Meeting, which will be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, and the e-voting will commence from September 27 to September 29, 2026.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has re-appointed M/s. Mody & Associates as internal auditors for the year 2026-27.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has re-appointed M/s. Bhanwarlal Gurjar & Co. as the cost auditors for the year 2026-27.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has announced the 31st Annual General Meeting to be held on September 30, 2026, with a record date of September 23, 2026, and e-voting from September 27 to 29, 2026.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd held its Board Meeting on 03/09/2026, approving its Board's Report for the year ended 31/03/2026, and announcing the re-appointment of its Cost Auditor and Internal Auditor. The company also finalized the Schedule of Book Closure Period, Cut off date for Annual General Meeting, and e-voting Period.

Padmanabh Alloys & Polymers Ltd

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Hemal Desai.

Padmanabh Alloys & Polymers Ltd

The company has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Hemal Rajeshbhai Desai's acquisition of shares.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various agenda items, including the board's report for the year ended 31/03/2026 and the appointment of auditors and scrutinizer for the year 2026-27.

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Hemal Rajeshbhai Desai.