Polymac Thermoformers share news and announcements

BSE: 537573Industrial Products

Last traded ₹11.05 on 25 Sep 2026

Polymac Thermoformers share news and announcements

366 announcements, routine notices left out, newest first. Page 4 of 8.

Feb 2022
- 11 Feb · Announcement under Regulation 30 (LODR)-Meeting Updates
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
Jan 2022
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2021
- 17 Dec · Management
  We wish to inform you that, on the basis of the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on the 17th December, .... (opens in a new tab)
- 17 Dec · Management
  Resignation of Mr. Amit Rathi (DIN: 07039219) from the office of Independent Director of the company with effect from the close of working hours of 17th December, 2021 (opens in a new tab)
- 17 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  We wish to inform you that, on the basis of the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on the 17th December, .... (opens in a new tab)
- 15 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
Nov 2021
- 26 Nov · Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
  We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, .... (opens in a new tab)
- 13 Nov · Results
  We enclose herewith Statement of Un-audited .... (opens in a new tab)
- 13 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2021: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Oct 2021
- 20 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 12 Oct · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2021
  We are enclosing Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2021. (opens in a new tab)
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 8 Oct · Announcement under Regulation 30 (LODR)-Meeting Updates
  Regulation 30 (Disclosure of events or information)-Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 8 Oct · Management
  We wish to inform you that, on the basis of the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on 08th October, 2021, .... (opens in a new tab)
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  We would like to inform that all resolutions have been passed with requisite majority at 22nd Annual General Meeting of the Company as set out in the AGM Notice. Pursuant to regulation .... (opens in a new tab)
Sep 2021
- 29 Sep · Management
  Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 29 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Amendment to Memorandum of Association and Articles of Association (opens in a new tab)
- 29 Sep · Meeting
  Outcome of the Proceedings of 22nd Annual General Meeting held on 29th September, 2021. (opens in a new tab)
- 1 Sep · Intimation Under Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We inform you that a Meeting of the Shareholders .... (opens in a new tab)
- 1 Sep · Reg. 34 (1) Annual Report
  We inform you that a Meeting of the Shareholders .... (opens in a new tab)
- 1 Sep · Meeting
  This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both .... (opens in a new tab)
Aug 2021
- 30 Aug · Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We wish to inform you that, on the basis of the recommendations of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its Meeting held on .... (opens in a new tab)
- 30 Aug · Board meeting
  Intimation of the Date of Annual General Meeting (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 30 Aug 2021: annual general meeting
- 21 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jul 2021
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2021
- 28 May · Results
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th May, 2021 has considered and approved the following: 1. Annual audited Standalone .... (opens in a new tab)
- 28 May · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th May, 2021 has considered and approved the following: 1. Annual audited Standalone .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 28 May 2021: audited results and dividend
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve the Standalone Audited .... (opens in a new tab)
Apr 2021
- 21 Apr · Compliance Certificate For The Half Year Ended 31St March, 2021
  We are enclosing herewith a Certificate issued by Puja Pujari, Company Secretaries .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 13 Apr · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, .... (opens in a new tab)
- 13 Apr · Compliance Certificate For The Half Year Ended 31St March, 2021
  We are enclosing herewith the Compliance Certificate for the Half year ended 31st March, 2021 for your information and record. (opens in a new tab)
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jan 2021
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2020
- 12 Nov · Half Year Ended September 30,2020
  Board of Directors of the Company at their meeting held today i.e 12th November, 2020 has considered and approved the following: 1. Unaudited standalone financial results .... (opens in a new tab)
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Standalone Unaudited .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 12 Nov 2020: half yearly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Polymac Thermoformers .... (opens in a new tab)
Oct 2020
- 24 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 20 Oct · Compliance Certificates For The Half Year Ended 30Th September, 2020
  We are enclosing herewith the Compliance Certificate for the half year ended 30th September, 2020 for your information and record. (opens in a new tab)
- 19 Oct · Compliance Certificate For The Half Year Ended 30Th September, 2020
  We are enclosing herewith a Certificate issued by Puja Pujari, Company Secretaries .... (opens in a new tab)
- 19 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Scrutinizer's Report (opens in a new tab)
- 1 Oct · Meeting
  Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the proceedings of the 21st Annual General Meeting duly convened .... (opens in a new tab)