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BSE Code : 537573 | NSE Symbol : | ISIN : INE826P01018 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	17-May-2025	Accounts	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2025; 2. To update change if any in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Saturday, the 17th day of May, 2025 at its registered of??ice at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2025. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2025 (Enclosed). 3. Consider, approve and took on record the related party transaction (As Per BSE Announcement Dated on :17.05.2025)
05-Mar-2025	10-Mar-2025	EGM	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 10th March 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 Inter-Alia to consider the following matter: 1. To fix the date time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting. 2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 3. To consider any other matter with the permission of Chairperson Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility (As Per Bse Announcement Dated on 10.03.2025)
03-Jan-2025	08-Jan-2025	EGM	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 08th January 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 Inter-Alia to consider the following matter: 1. To fix the date time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting. 2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 3. To consider any other matter with the permission of Chairperson The Board Meeting to be held on 08/01/2025 Stands Cancelled. (As per BSE Announcement Dated on 08/01/2025)
09-Nov-2024	14-Nov-2024	Half Yearly Results	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors to be held on 14th November 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
22-Aug-2024	27-Aug-2024	AGM	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Intimation for Board Meeting to be held on Tuesday 27th August 2024 The Board of Directors discussed, considered and approved the following: 1. Considered and approved the Notice of 25th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Tuesday, the 24th Day of September, 2024 at 01:30 P.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012.; 2. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Annual General Meeting; 3. Considered and approved the Directors Report. 4. Appointment of Mr. Prem Suman (M. No. 066806) partner of P. Suman & Associates as Internal Auditor of the Company for the Financial Year -2024-2025; 5. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility; 6. Appointment of M/s. Hemant Sharma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year -2024-2025 Read less.. (As Per BSE Announcement Dated on 27.08.2024)
19-Jun-2024	22-Jun-2024	Accounts	Audited Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Saturday, 22nd June, 2024 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2024; 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2024 3. Took note of the various compliances filed with Exchange as required under SEBI (LODR) Regulations, 2015 Financial Results as per Regulation 33 of SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 22/06/2024)
12-Jun-2024	18-Jun-2024	Accounts	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2024. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson
23-May-2024	30-May-2024	Accounts	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th May 2024 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 Inter-Alia to consider the following matter: 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2024. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson.
06-Nov-2023	14-Nov-2023	Half Yearly Results	Half Yearly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, 14th November, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results and Limited Review Report by the Auditors of the Company for the Half Year ended on 30th September, 2023; 2. Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2023)
22-Aug-2023	28-Aug-2023	AGM	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th August 2023 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 inter alia to transact the following business: 1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting; 2. To fix the date time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business Intimation of the Date of Annual General Meeting (As Per BSE Announcement Dated on 28/08/2023)
24-Jul-2023	24-Jul-2023	Change in Auditors	Regulation 30 (Disclosure of event or information)-Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-Jun-2023	16-Jun-2023	Accounts	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 16th June, 2023 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012, Inter-Alia, to consider the following matter: 1. To consider, discuss and approve the Audited Financial Results for the year ended 31st March, 2023. 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Friday, 16th June, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2023; 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2023 3. Took note of the various compliances filed with Exchange for the half year and year ended as required under SEBI (LODR) Regulations, 2015 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the below mentioned documents for the financial year ended 31st March, 2023, duly signed, considered, approved and taken on record by the Board of Directors of the Company at its meeting held on Friday, 16th June, 2023. Audited Financial Results for the half year and year ended on 31st March, 2023. Auditor's Report on the Audited Financial Results. Declaration on Un-Modified Audit Report (As Per BSE Announcement Dated on 16.06.2023)
22-May-2023	30-May-2023	Accounts	Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th May 2023 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 Inter-Alia to consider the following matter: 1. To consider discuss and approve the Audited Financial Results for the year ended 31st March 2023. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson. Pursuant to the provisions of regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polymac Thermoformers Limited is required to submit to stock exchanges its Audited Standalone Financial Results along with the Audit Report for the year ended March 31, 2023 within sixty days from the end of the financial year i.e.by May 30, 2023. In accordance with SEBI circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, we hereby inform you that the Company is anticipating a delay in publishing the Annual Audited Standalone Financial Results for the year ended March 31, 2023 within the prescribed time period of 60 days due to health issue of the Statutory Auditor. Because of the same there is postponed of Board Meeting as on 30.05.2023 (As Per BSE Announcement Dated on 30-05-2023) Audited Results ( Cancelled ) (As per BSE Bulletin dated on 12/06/2023)
16-May-2023	16-May-2023	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 16th day of May, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following: 1. Acceptance of Resignation of M/S Agarwal Priti & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2022-2023; 2. Appointment of M/S Rohit Agarwal & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for FY 2022-2023 Revised outcome (As per BSE Announcement Dated on 17/05/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Polymac Thermoformers Ltdhas 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 1. To consider and approve the Un-audited Financial Results for the half year ended 30th September 2022. 2. To take note and record of the various compliances filed with Exchange for the half year ended 30th September 2022. 3. To consider any other matter with the permission of Chairperson. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, 14th November, 2022 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1.Considered, approved and took on record the Un-audited Financial Results and Limited Review Report by the Auditors of the Company for the Half Year ended on 30th September, 2022; 2.Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September, 2022 as required under SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors of the Company was commenced at 06:45 P.M. and concluded at 07:35 P.M Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Statement of Un-audited Financial Results for the half year ended September 30, 2022 along with Limited Review Report of the Auditors. The above financial results were duly signed, considered, approved and taken on record by the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022. The meeting of the Board of Directors of the Company was commenced at 06:45 P.M. and concluded at 07:35 P.M. (As Per BSE Announcement Dated on 14/11/2022)

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Polymac Thermoformers Ltd

Board Meeting