ALFA Filings
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18 announcements with these filters
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.