15
total announcements
526043.BO · 15 min delayed
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced the closure of its trading window for dealing in its securities by designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ended September 30, 2026.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has published a notice of its 39th Annual General Meeting (AGM) and e-voting information in newspapers, as per SEBI regulations.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has revised the dates of its 39th Annual General Meeting (AGM), Record Date, and Book Closure Date due to unavoidable circumstances.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has reconstituted its Board Committees, including Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with new members appointed.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has appointed Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director, subject to shareholder approval. Mr. Shah has 30+ years of experience in international business and has expertise in business strategy, international trade, and regulatory compliance.
Polymechplast Machines Ltd
The Board of Directors of Polymechplast Machines Ltd has appointed Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director for a tenure of 5 years. The appointment is subject to the next Annual General Meeting.
Polymechplast Machines Ltd
Polymechplast Machines Ltd published unaudited financial results for the quarter ended June 30, 2026, in Financial Express and Loksatta Jansatta. The results include revenue from operations, net profit/loss, and other financial metrics.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also informed about the resignation of an independent director and the appointment of a new director. The company has also fixed the book closure period for its 39th Annual General Meeting and has approved the re-constitution of various board committees.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 24, 2025, through video conferencing. The register of members and share transfer books will be closed from September 18 to 24, 2026, for the payment of final dividend for the financial year ended March 31, 2026.
Polymechplast Machines Ltd
The Board of Directors of Polymechplast Machines Ltd has reconstituted its various Board Committees, including Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, following the resignation of Mr. Chirag Sureshbhai Shah as an Independent Director.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹6,893.10 and net profit for the period at ₹252.70.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹6,893.10 and net profit for the period at ₹252.70. The company has also announced the resignation of an independent director and the appointment of a new director. Additionally, the board has approved the re-constitution of various committees and the appointment of a scrutinizer for the upcoming annual general meeting.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has announced the resignation of its Independent Director, Mr. Chirag Sureshbhai Shah, due to health issues, effective August 7, 2026.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to convene the 39th Annual General Meeting.
Polymechplast Machines Ltd
Polymechplast Machines Ltd has published a notice to its equity shareholders regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) account. The company has also announced its 22nd Annual General Meeting (AGM) and the transfer of unclaimed dividends for seven consecutive years from FY 2018-19 to the IEPF account.