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BSE Code : 532742 | NSE Symbol : | ISIN : INE111F01016 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Aug-2025	11-Aug-2025	Bonus Issue	Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve a. Proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each; and/or b. Proposal for issue of bonus shares. The Board of Directors of the Company at its meeting held today, has inter-alia considered and recommended the following, subject to approval of shareholders through Postal Ballot: a) Sub-division of equity shares from face value of ?10/- each to face value of ?5/- each, b) Issue of Bonus Shares in the ratio of 3:1 and c) Reclassification of Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 11/08/2025)
23-Jul-2025	31-Jul-2025	Quarterly Results	Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 31st July 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2025 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. We enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on: 31.07.2025)
22-Apr-2025	01-May-2025	Accounts	Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 1st May 2025 inter-alia to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2025; 2. To consider and recommend dividend on Equity Shares if any for the financial year ended 31st March 2025. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st April 2025 will re-open 48 hours after the declaration of the financial results. Outcome of Board Meeting (As Per BSE Announcement Dated on 01.05.2025)
02-Apr-2025	02-Apr-2025	Change in Directors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-Jan-2025	30-Jan-2025	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday, 30th January, 2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2024. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2025 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2024. We enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2024 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:20 p.m. and the time of conclusion was 5:10 p.m. (As Per BSE Announcement Dated on: 30/01/2025)
19-Oct-2024	29-Oct-2024	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday 29th October 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st October 2024 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024. We enclose herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 04:30 p.m. and the time of conclusion was 05:10 p.m. Read less.. (As Per BSE Announcement Dated on: 29/10/2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday 2nd August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2024 will reopen 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024. We enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2024 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 03:30 p.m. and the time of conclusion was 04:10 p.m. (As Per BSE Announcement dated on 02.08.2024)
24-Apr-2024	03-May-2024	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday 3rd May 2024 inter-alia to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2024. 2. To consider and recommend dividend on Equity Shares if any for the financial year ended 31st March 2024. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st April 2024 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2024) The exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia: 1) Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024. 2) Recommended a dividend of Rs. 20/- (200%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM'). (As Per BSE Announcement Dated on 03.05..2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve The Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday 2nd February 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December 2023. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st January 2024 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2023. We enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 03:30 p.m. and the time of conclusion was 04:16 p.m. (As Per BSE Announcement dated on 02.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Wednesday the 8th November 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st October 2023 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. We enclose herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 11:15 a.m. and the time of conclusion was 11:50 a.m. (As Per BSE Announcement Dated on 08.11.2023)
24-Jul-2023	01-Aug-2023	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday the 1st August 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2023 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. PAUSHAK LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. We enclose herewith the Unaudited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 2:45 p.m. and the time of conclusion was 3:20 p.m. We request you to kindly take the same on your record. Unaudited financial results for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 01/08/2023)
26-Apr-2023	04-May-2023	Accounts	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday, the 4th May, 2023, inter-alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2023. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st April, 2023 will re-open 48 hours after the declaration of the financial results. Final Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) Board Meeting Outcome for Outcome Of Board Meeting 1) Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2023. 2) Recommended a dividend of Rs. 17.50/- (175%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM'). 3) Approved the Appointment of Mr. Paresh Saraiya (DIN: 00063971) and Dr. Tushar Shah (DIN: 07756760), as Independent Directors of the Company w.e.f. the date of the ensuing Annual General Meeting ('AGM'). 4) Approved the Re-appointment of Mr. Abhijit Joshi (DIN: 06568584) as Whole-time Director and Chief Executive Officer (CEO) of the Company, for a period of 2 (Two) years with effect from 1st May, 2024. 5) Approved the Re-appointment of M/s. Haribhakti & Co. LLP Chartered Accountants having Firm Registration No. 103523W/W100048 as the Statutory Auditors of the Company. This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 4th May, 2023 has approved the appointment / re-appointment of Directors, subject to approval of members, as under: 1. Appointment of (a) Mr. Paresh Saraiya (DIN: 00063971); and (b) Dr. Tushar Shah (DIN: 07756760), as Independent Directors of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting ('AGM') scheduled to be held on 1st August, 2023. 2. Re-appointment of Mr. Abhijit Joshi (DIN: 06568584) as Whole-time Director and Chief Executive Officer (CEO) of the Company for a period of 2 (Two) years w.e.f. 1st May, 2024. We hereby declare that Mr. Paresh Saraiya, Dr. Tushar Shah and Mr. Abhijit Joshi are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. This is to inform the exchange that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held on 4th May, 2023 has approved the re-appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants having Firm Registration No. 103523W/W100048 as the Statutory Auditors of the Company, subject to approval of members at the ensuing Annual General Meeting ('AGM'). 1) Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2023. 2) Recommended a dividend of Rs. 17.50/- (175%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM'). (As Per BSE Announcement Dated on 04.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Friday the 27th January 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st January 2023 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia approved the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2022. We enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2022 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:00 p.m. and the time of conclusion was 4:40 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today, inter alia, approved the following: 1. Resignation of Ms. Manisha Saraf (ICSI Membership No. A20998) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 31st March, 2023 (after the closure of business hours) on account of her movement within the group due to internal reorganisation. 2. Appointment of Mr. Sagar Gandhi (ICSI Membership No. A44519) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f 1st April, 2023. (also on account of movement within the group due to internal re-organisation). The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure A to this letter. (As Per BSE Announcement dated on 27.01.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Thursday the 10th November 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st October 2022 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. We enclose herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:30 p.m. and the time of conclusion was 5:30 p.m. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	PAUSHAK 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 With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Tuesday the 9th August 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2022 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia approved the Unaudited Financial Results for the quarter ended 30th June, 2022. We enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 2:30 p.m. and the time of conclusion was 3:20 p.m. We request you to kindly take the same on your record. Thanking you. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia approved the Unaudited Financial Results for the quarter ended 30th June, 2022. We enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 2:30 p.m. and the time of conclusion was 3:20 p.m. We request you to kindly take the same on your record. Thanking you. (As Per BSE Announcement Dated on 09.08.2022)

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Paushak Ltd

Board Meeting