ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements with these filters
SMVD Poly Pack Limited has issued the notice for its 17th Annual General Meeting scheduled on September 28, 2026, to transact ordinary and special business items.
SMVD Poly Pack has re-appointed its Internal and Secretarial Auditors and a Non-Executive Independent Director, and appointed Bhuwania & Associates as Statutory Auditor.
SMVD Poly Pack Limited has announced the book closure period for its Annual General Meeting, scheduled from 23.09.2026 to 28.09.2026. The record date is 22.09.2026.
SMVD Poly Pack held a board meeting to recommend auditor re-appointments, approve the director's report, and schedule the upcoming AGM.
SMVD Poly Pack has initiated litigation against Oriental Insurance Company Limited regarding a disputed insurance claim settlement, with a claimed amount of ₹38.78 Crore.
SMVD Poly Pack Ltd reported revenue from operations of ₹0.1 Cr (-93.8% YoY) and a net loss of ₹2.1 Cr for H2 FY25.
SMVD Poly Pack Limited has appointed Mr. Prateek Agarwal as its new Chief Financial Officer. He brings over a decade of expertise in finance and legal documentation.
SMVD Poly Pack Ltd reported a net loss of ₹1.6 Cr for H2 FY26.
SMVD Poly Pack reported audited FY26 results and recognized a ₹47.67 Crore insurance claim settlement following a major fire incident. The company plans a new plant in Odisha.
SMVD Polypack scheduled a board meeting for May 28, 2026, to approve audited annual financial results. Trading window remains closed until May 31, 2026.
SMVD Poly Pack Limited announced the successful passage of two special resolutions via postal ballot with 100% approval. The resolutions involve approvals under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, concerning borrowing limits and the creation of charges on company assets.
SMVD Poly Pack Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by Robin Jain and Associates, confirms the company has maintained the required database in compliance with SEBI Insider Trading Regulations.
SMVD Poly Pack Limited clarified that the requirement to submit an Annual Secretarial Compliance Report under Regulation 24A is not applicable as its securities are listed on the NSE SME Exchange. The company will continue to adhere to all other applicable listing compliances.
SMVD Poly Pack Limited informed the National Stock Exchange that corporate governance provisions under SEBI (LODR) Regulations are not applicable. As an SME-listed entity, the company is exempt from specific regulations like 17 to 27. The company confirmed it will continue to adhere to all other applicable listing compliances.
SMVD Poly Pack Limited reported a ₹58.95 Crore loss assessed by surveyors following a fire incident. The company has realized ₹31.67 Crore in insurance claims to date and is exploring legal action against Oriental Insurance Company Ltd to recover the remaining assessed net loss.
SMVD Poly Pack Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The registrar, Skyline Financial Services, confirmed that no physical share certificates were received for dematerialization during the quarter.