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 2 of 3.

Jun 2023
- 10 Jun · Board meeting
  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 .... (opens in a new tab)
May 2023
- 22 May · Board meeting
  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 .... (opens in a new tab)
- 17 May · Board meeting
  Revised outcome (opens in a new tab)
- 16 May · Board meeting
  Meeting on 16 May 2023
- 16 May · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 7 Nov · Board meeting
  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 .... (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  Intimation of the Date of Annual General Meeting (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 26 Aug 2022: annual general meeting
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2022: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1.To consider, discuss .... (opens in a new tab)
Nov 2021
- 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)
Aug 2021
- 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)
May 2021
- 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)
Nov 2020
- 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)
Sep 2020
- 3 Sep · Board meeting
  Please find enclosed herewith the outcome of Board Meeting held on 3rd September 2020 for the purpose of holding the 21st annual General Meeting and other relevant details. (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve With reference to earlier .... (opens in a new tab)
- 24 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results and dividend
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 1 Jun · Board meeting
  Meeting on 1 Jun 2020
- 1 Jun · Board meeting
  Intimation of outcome of the Board Meeting held on June 1st, 2020, for the approval of changes in appointment and resignation of Secretarial Auditor. (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Outcome of board meeting held on November 13, 2019. (opens in a new tab)
Jul 2019
- 1 Jul · Board meeting
  Intimation Of Change Of Date Of 20Th Annual General Meeting And Book Closure Dates. (opens in a new tab)
Jun 2019
- 24 Jun · Board meeting
  Please find enclosed herewith the Outcome of Board Meeting held on 24 June, 2019 for the purpose of holding the 20th Annual General meeting and other relevant details. (opens in a new tab)
May 2019
- 29 May · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2019: audited results and dividend
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Standalone Audited .... (opens in a new tab)
- 18 May · Board meeting
  Announcement under Regulation 30 (LODR)-Resignation and appointent of Statutory Auditors (opens in a new tab)
- 18 May · Board meeting
  Announcement under Regulation 30 (LODR)-Resignation and appointment of Statutory Auditors (opens in a new tab)
Dec 2018
- 21 Dec · Board meeting
  Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 regarding outcome of Board Meeting. (opens in a new tab)
Nov 2018
- 12 Nov · Board meeting
  Outcome of board meeting held on November 12, 2018. (opens in a new tab)
Aug 2018
- 30 Aug · Board meeting
  Please find enclosed herewith the Outcome of Board Meeting held on 30th August, 2018 for the purpose of holding the 18th Annual General meeting and other relevant details. (opens in a new tab)
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve SL NO. Items For Consideration .... (opens in a new tab)
May 2018
- 28 May · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 17 May · Board meeting
  Meeting of the Boards of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Standalone and .... (opens in a new tab)
Mar 2018
- 15 Mar · Board meeting
  Outcome of Board Meeting held on May 15, 2018. (opens in a new tab)
Jan 2018
- 10 Jan · Board meeting
  Outcome of Board Meeting held on January 10, 2018. (opens in a new tab)
Aug 2017
- 30 Aug · Board meeting
  Outcome of Board Meeting held on 30th August,2017 for the purpose of holding the 18th Annual General meeting and other relevant details (opens in a new tab)
May 2017
- 29 May · Board meeting
  This is to inform that the Board of Directors of the Company at its meeting held today i.e., 29th May, 2017 has inter-alia approved the following : Statement of Standalone .... (opens in a new tab)