Polymac Thermoformers share news and announcements

BSE: 537573Industrial Products

Last traded ₹11.05 on 25 Sep 2026

Polymac Thermoformers board meetings

115 filed, newest first. Page 1 of 3.

Oct 2026
- 7 Oct · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Sep 2026
- 2 Sep · Board meeting
  Appointment of Internal Auditor for the FY 2026-2027 (opens in a new tab)
Jul 2026
- 29 Jul · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 24 Jul · Board meeting
  Meeting on 29 Jul 2026: annual general meeting
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Jun 2026
- 23 Jun · Board meeting
  Outcome of Board Meeting held on 23rd June, 2026 (opens in a new tab)
May 2026
- 29 May · Board meeting
  Pursuant to SEBI (LODR) Regulations, 2015, this is to inform you that the Board has appointed Mr. Puspjeet Kumar (DIN: 00548463) as Director of the company w.e.f. 29th May, 2026 in the .... (opens in a new tab)
- 14 May · Board meeting
  Meeting on 20 May 2026: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Feb 2026
- 16 Feb · Board meeting
  Outcome of Board Meeting held on 16th February, 2026 (opens in a new tab)
Dec 2025
- 22 Dec · Board meeting
  Outcome of Board Meeting held on 22nd December, 2025 (opens in a new tab)
- 18 Dec · Board meeting
  Meeting on 22 Dec 2025
- 17 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
- 7 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
Oct 2025
- 28 Oct · Board meeting
  Meeting on 28 Oct 2025
- 28 Oct · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Aug 2025
- 28 Aug · Board meeting
  Outcome of Board Meeting held on 28/08/2025 (opens in a new tab)
- 25 Aug · Board meeting
  Meeting on 28 Aug 2025: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To fix the date(s) .... (opens in a new tab)
May 2025
- 14 May · Board meeting
  Meeting on 17 May 2025: audited results
- 14 May · Board meeting
  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 .... (opens in a new tab)
Mar 2025
- 10 Mar · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 5 Mar · Board meeting
  Meeting on 10 Mar 2025
- 5 Mar · Board meeting
  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 .... (opens in a new tab)
Jan 2025
- 8 Jan · Board meeting
  Board Meeting to be held on 08/01/2025 Stands Cancelled. (opens in a new tab)
- 3 Jan · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 9 Nov · Board meeting
  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 .... (opens in a new tab)
Aug 2024
- 27 Aug · Board meeting
  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 .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 27 Aug 2024: annual general meeting
- 22 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve Intimation for Board .... (opens in a new tab)
Jun 2024
- 22 Jun · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 19 Jun · Board meeting
  Meeting on 22 Jun 2024: audited results
- 19 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve 1. To consider, discuss .... (opens in a new tab)
- 12 Jun · Board meeting
  Meeting on 18 Jun 2024: audited results
- 12 Jun · Board meeting
  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 .... (opens in a new tab)
May 2024
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 23 May · Board meeting
  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 .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Meeting of the Board .... (opens in a new tab)
Aug 2023
- 28 Aug · Board meeting
  Intimation of the Date of Annual General Meeting (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 28 Aug 2023: annual general meeting
- 22 Aug · Board meeting
  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 .... (opens in a new tab)
Jul 2023
- 24 Jul · Board meeting
  Meeting on 24 Jul 2023
- 24 Jul · Board meeting
  Regulation 30 (Disclosure of event or information)-Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Jun 2023
- 12 Jun · Board meeting
  Meeting on 16 Jun 2023: audited results