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BSE Code : 526043 | NSE Symbol : | ISIN : INE809B01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	07-Aug-2025	Quarterly Results	Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. 2. The Boards Report for the Financial Year 2024-25. 3. To Fix Time and Date of 38th Annual General Meeting. More details are mentioned in the Notice of Board Meeting attached herewith. Submission for Outcome of Board Meeting held on 07-August-2025, Inter-alia for approval of Unaudited Financial Results for the Quarter ended 30.06.2025. UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDE 30-JUNE-2025. (As Per BSE Announcement Dated on :07.08.2025)
20-May-2025	28-May-2025	Accounts	Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March 2025 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and recommend Dividend on Equity Shares if any for the Financial year ended 31st March 2025. 3. To consider any other matter with the permission of Chair. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors in their Meeting held on Wednesday, 28-May-2025 have recommended a Dividend @ 10% i.e. Rs. 1/- per Equity Share of a face value of Rs. 10/- each for the year ended 31st March, 2025, subject to the approval of Shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.05.2025)
31-Jan-2025	11-Feb-2025	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Details are given in the Annexure attached. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. A copy of duly signed Results of the Company alongwith Limited Review Report under Regulation 33 of Listing Regulations is enclosed herewith. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 are enclosed herewith. (As Per BSE Announcement Dated on 11/02/2025)
02-Dec-2024	02-Dec-2024	Change in Other Executives	The Board of Directors at its Meeting held today, i.e. 02-December-2024 have approved the Appointment of Mr. Manan Joshi as a new Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 02-December-2024. Details of Appointment as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith The Board of Directors at its Meeting held today, 02-12-2024, has considered and approved: 1. Resignation of Mr. Sitaram Lokhande from the post of CEO and KMP of the Company. 2. Appointment of Mr. Manan Joshi as a new CEO and KMP of the Company. Details are annexed herewith.
29-Oct-2024	13-Nov-2024	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. The Board of Directors at its Meeting held Today, i.e. 13th November, 2024 has inter-alia, considered and approved Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter & Half Year ended 30th September, 2024. Results are attached for your ready reference. (As Per BSE Announcement Dated on: 13/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for Quarter ending June 2024. 2. Appointment of Independent Director on the Board of Company. 3. Approving Related Party Transaction. 4. Calling the 37th Annual General Meeting of the Company. 5. Approve the limits pursuant to Section 180 & 186 of Companies Act 2013. 6. Other businesses as mentioned in the Notice of Board Meeting attached herewith for your ready reference. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e., Monday, the 12th August, 2024 has inter-alia considered and approved the Businesses as mentioned herewith in the Outcome attached. (As Per BSE Announcement Dated on: 12/08/2024) In continuation with the Outcome of Board Meeting held on 12-August-2024 filed with BSE Limited, as well as pursuant to the provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, the Board of Directors has decided to revise and update the dates of 37th AGM of the Company and Book Closure. Details are mentioned in the file attached. (As Per BSE Announcement Dated on 16.08.2024)
18-May-2024	27-May-2024	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31-03-2024 and recommend final divided if any outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited standalone and consolidated results for the quarter and period eded 31-12-2023 outcome of Board meeting for unaudited standalone and consolidated Financial Results of the Company for the 3rd quarter and period ended 31st December,2023 Unaudited standalone and consolidated financial result for the 3rd quarter ended 31-12-2023 The Board at its meeting held today 8-02-2024 has appointed Mr. Sitaram Lokhande as a cheif Executive Officer of the copmany as recommended by Nomination and remmuneration committee of the copmany The Board of Directors at its meeting held on 8-02-2024 has appointed CEO of the company as recommended by nomination and remuneration committee (As Per BSE Announcement Dated on 08/02/2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un audited quarterly standalone and consolidated results for the period ended 30-09-2023 POLYMECHPLAST MACHINES LTD has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. financial result for the quarter ended 30-09-2023 Out come of board meeting (As Per BSE Announcement Dated on 06/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve un audited quarterly result for the 1st quarter ended on 30-06-2023 outcome of Board meeting un audited standalone and consolidated financial result for the quarter ended 30th June, 2023 appointment of non executive independent director at Board meeting dated 11-08-2023 subject to approval of shareholders (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	20-May-2023	Accounts	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. To consider and approve audited standalone and consolidated Financial Results for the 4th quarter and year ended on 31st March 2023. 2. To consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year 2022-23 3. Any other item with the permission of chair. outcome of Board Meeting outcome of board meeting inter alia Financial result for the quarter and year ended 31-03-2023 the Board of Directors of the Company at its meeting held on 20th May, 2023 inter alia - i) has recommended dividend at the rate of 10% i.e. Rs. 1/- per equity share for the year ended 31st March, 2023 to the shareholders at their forthcoming AGM. (As per BSE Announcement Dated on 20/05/2023)
09-Mar-2023	09-Mar-2023	Investments	outcome of Board meeting Ministry of Corporate affaires has approved the incorporation of associate company- TBC Golcoin Pvt. Ltd. (As Per BSE Announcement Dated on 04.08.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve un-audited financial result for the 3rd quarter ended on 31st December 2022 outcome of Board Meeting Standalone and consolidated financial result for the quarter ended 31/12/2022 (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the 2nd quarter and half year ended on 30th September 2022 The Company at their meeting held today , have inter-alia considered and approved the Unaudited - Standalone and Consolidated - Financial Results for the Quarter and half year ended 30.09.2022 and also considered the Limited Review Report received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve unaudited standalone and consolidated financial result for the 1st quarter ended on 30th June 2022 Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia approved unaudited standalone and consolidated financial results for 1st quarter ended 30-06-2022 and date of 35th AGM to be held on 30-09-2022 Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia i) has approved unaudited standalone and consolidated Financial Results of the Company for the 1st quarter ended 30th June,2022 (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 35th Annual General meeting. (As Per BSE Announcement dated on 02.09.2022)

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Polymechplast Machines Ltd

Board Meeting