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Announcement type
Time
46 announcements
Pankaj Polymers appointed Rajat Sharma as Company Secretary and Compliance Officer effective November 6, 2026. He is a qualified company secretary with over six years of experience.
Pankaj Polymers appointed Rajat Sharma as Company Secretary & Compliance Officer, a KMP, effective November 06, 2026. The filing is a routine KMP appointment intimation.
Pankaj Polymers Ltd reported revenue from operations of ₹38.8 Cr (+12833.3% YoY) and net profit of ₹0.1 Cr (-95.7% YoY) for Q2 FY27.
Pankaj Polymers will meet on November 6, 2026 to consider unaudited half-year results. Insider trading window stays closed until 48 hours after results.
Pankaj Polymers Limited has partnered with SIS India Limited to provide its Rupiafin-based Expense Management System to digitize expense processes for the latter.
Pankaj Polymers Limited reported a change in director designation for Prashant Kumar Jha and the appointment of M/s. Shilpi Sharma & Co. as statutory auditor.
Pankaj Polymers Limited submitted the quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
Pankaj Polymers Limited submitted the Scrutinizer's report for its 34th Annual General Meeting held on September 30, 2026. All proposed resolutions were passed with requisite majority.
Pankaj Polymers entered into strategic partnerships with 99 Gifts, Hubble Money, Daalchini, Magicpin, Yoho, and Blossom to enable digital voucher issuance and distribution via its platform.
Pankaj Polymers issued a corrigendum to the 34th AGM notice, rectifying disclosures related to an earlier EGM's preferential share and warrant issuance.
Pankaj Polymers Limited issued a notice for its 34th Annual General Meeting, scheduled for September 30, 2026, to be held via video conferencing.
Pankaj Polymers Ltd submitted its 34th Annual Report for FY 2025-26, including the notice for the AGM scheduled on September 30, 2026.
Pankaj Polymers appointed Mr. Prashant Kumar Jha as Additional Non-Executive Independent Director effective 7 Sept 2026. The appointment is subject to shareholder approval at the next AGM.
Pankaj Polymers Limited announced the re-designation of six directors, effective August 22, 2026. This leadership change updates the composition of the company's Board.
Pankaj Polymers received shareholder approval for a preferential issue of 8.55 lakh equity shares and 22.2 lakh warrants, both at ₹81 per unit, raising capital.
Pankaj Polymers Limited held its Extraordinary General Meeting on August 22, 2026. Members transacted 12 agenda items, including preferential issue of shares, warrants, and name change.
Pankaj Polymers Ltd reported revenue from operations of ₹1 Cr (+100.0% YoY) and net profit of ₹0.5 Cr for Q1 FY27.
Pankaj Polymers Limited has scheduled a board meeting for August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Pankaj Polymers Limited has scheduled an Extraordinary General Meeting for August 22, 2026, to discuss 12 agenda items, including a preferential issue of shares and warrants.
Pankaj Polymers Limited will hold an EGM on August 22, 2026, to appoint a new statutory auditor and approve a ₹6.93 Crore preferential share issue.
Pankaj Polymers has clarified that there is no undisclosed information causing recent stock price movements. The company remains compliant with all regulatory disclosure requirements.
Pankaj Polymers Limited has appointed M/s. Shilpi Sharma & Co. as the new Statutory Auditor for a term of 12 months.
Pankaj Polymers will issue 22.2 lakh convertible warrants to raise approximately ₹17.982 Crore. This preferential issue is subject to necessary approvals.
Pankaj Polymers announced a preferential issue of 8,55,000 equity shares at ₹81 each, raising ₹6.9255 Crore. The board approved this fund-raising proposal on July 24, 2026.
Pankaj Polymers approved a preferential issue of 8.55 lakh equity shares and 22.2 lakh warrants, both at ₹81 each, totaling ₹24.91 Crore. The board also proposed a company name change and an EGM.
Pankaj Polymers Ltd scheduled a Board Meeting for July 24, 2026. The meeting will consider issuing equity shares and fully convertible warrants on a preferential basis.
Pankaj Polymers reclassified several erstwhile promoters to the Public category under Regulation 31A(10). This follows an open offer and change in company management and control.
Pankaj Polymers Ltd reclassified its promoters and promoter group to the public category. This follows the completion of an open offer.
Mr. Aman Goel has resigned as Non-Executive Director of Pankaj Polymers Ltd. The resignation is effective from June 29, 2026.
Pankaj Polymers appointed Mr. Mayank Chawla as CEO and designated four additional directors. The board also approved establishing a new corporate office in Noida, Uttar Pradesh.