Noble Polymers Annual General Meeting
Noble Polymers announced closure of its Register of Members from September 26 to 30, 2026, for its 32nd AGM and final dividend record date.
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Noble Polymers announced closure of its Register of Members from September 26 to 30, 2026, for its 32nd AGM and final dividend record date.
Noble Polymers recommended a 0.05 per share final dividend for FY26, subject to AGM approval. Record date is 25 September 2026; payment by 29 October 2026.
Noble Polymers appointed Mr. Akash Thakore as CFO and redesignated two Additional Directors as Executive Directors. The changes, effective September 2026, restructure company leadership.
Noble Polymers filed its Annual Report for FY 2025-26 with the 32nd AGM notice under Reg 34(1)(a). The report records a ₹160.75 lakh loss with nil operating revenue.
Noble Polymers' board recommended a 5-paise final dividend and a 2:1 share consolidation from ₹5 to ₹10 face value. The AGM on 30 September 2026 will approve these matters.
Noble Polymers has announced a Board Meeting on September 8, 2026, to discuss annual results, dividend, director appointments, and share consolidation.
The company submitted its quarterly shareholding pattern under Regulation 31, disclosing the distribution of equity stakes among promoters and public shareholders.
Noble Polymers Ltd reported revenue from operations of ₹11.2 Cr and net profit of ₹1 Cr (+900.0% YoY) for Q1 FY27.
Noble Polymers Ltd published a post-offer advertisement regarding an open offer. Acquirers acquired 22,81,220 equity shares, representing 26.07% of the company's share capital.
Noble Polymers Limited scheduled a board meeting for August 14, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.
Noble Polymers Ltd announced the preferential allotment of 22.76 lakh equity shares and 2.35 crore convertible warrants to investors, raising a total of ₹12.88 Crore.
Noble Polymers Ltd has filed a 'NIL' status certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 2026.
Noble Polymers Ltd has filed its quarterly shareholding pattern under Regulation 31(1)(b) for the period ending June 30, 2026.
Kunvarji Finstock Private Ltd issued an ad for an open offer to acquire 2.28 million Noble Polymers shares at ₹5 each (~₹1.14 crore). It represents 26% of voting capital.
Noble Polymers Ltd received an open offer recommendation for 26% of its shares. The offer, managed by Kunvarji Finstock, is priced at Rs. 5 per share.
Mahesh Alabhai Odedra and Hiren Rambhai Odedra launched a ₹1.14 Crore open offer for Noble Polymers. The offer for 26% stake opens July 10.
Noble Polymers appointed Mahesh Alabhai Odedra and Hiren Rambhai Odedra as Additional Directors. Sanjaykumar Sevantilal Shah resigned as Director and CFO.
Acquirers announced an open offer for 26% stake in Noble Polymers at Rs.5 per share. The identified date is fixed as June 25, 2026.
Noble Polymers held its EGM on June 13, 2026, with resolutions on capital increase and preferential issue. The meeting concluded with all items transacted.
Acquirers Mahesh and Hiren Odedra launched a ₹1.14 Crore open offer for Noble Polymers Ltd. The offer targets a 26% stake at ₹5 per share.
Noble Polymers Ltd approved a ₹12.87 Crore preferential issue of equity and warrants. The transaction triggers a change in control and mandatory open offer.
Noble Polymers approved raising ₹12.87 Crore through preferential issues of equity and warrants. The board also authorized a major capital increase to ₹18 Crore.
Acquirers Mahesh Alabhai Odedra and Hiren Rambhai Odedra launched a ₹1.14 Crore open offer for Noble Polymers. They seek to acquire 26% of the target company.
Noble Polymers scheduled a board meeting for May 14, 2026, to evaluate fund raising proposals. The trading window remains closed until May 16, 2026.
Noble Polymers Limited re-submitted its audited standalone financial results for March 2026. The revision addresses exchange queries regarding Ind-AS formatting and comprehensive income details.
Noble Polymers Ltd reported its audited standalone financial results for the quarter and year ended March 31, 2026. The Board approved the results in a meeting concluded on April 25, 2026. The filing includes the Statutory Auditor's Report issued by R. B. Gohil & Co. with an unmodified opinion.
Noble Polymers Ltd reported its audited standalone financial results for the quarter and year ended March 31, 2026. The Board approved the results in a meeting concluded on April 25, 2026. The filing includes the Statutory Auditor's Report issued by R. B. Gohil & Co. with an unmodified opinion.