01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:32 PM
Pankaj Polypack Ltd.

BSE

  • 22.85 0.00 (0%)
  • Vol: 80
  • BSE Code: 534796
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Pankaj Polypack Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201612-Nov-2016 Quarterly Results
26-Aug-201629-Aug-2016 Pankaj Polypack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider and approve the following items of agenda : 1. Acceptance of Resignation Letters received from Mr. Pankaj Goel, Mr. Niraj Goel and Mr. Vijay Sushil Kumar Surana from the Directorship of the Board of the Company due to personal reasons. 2. Appointment of Mr. Rajesh Kumar Dugar as Additional Director of Company. 3. To consider and approve the following matters relating to the ensuing Annual General Meeting for the financial year ended March 31, 2016: i) Notice convening 05th Annual General Meeting ii) Directors' Report. iii) Fix Book Closure date.
20-Jun-201622-Jun-2016 Pankaj Polypack Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to consider and approved the following : - To consider and approve the Incorporation of wholly owned subsidiary (WOS) Company as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
23-May-201628-May-2016 Audited Results
08-Apr-201613-Apr-2016 A meeting of the Board of Directors of the Company will be held on inter alia, to consider and approve the following: 1. To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval for change of name of the Company to “Urbaknitt Fabs Limited.” as per section 13 of the Companies Act, 2013. 2. To consider the proposal for making Investment in a overseas body corporate pursuant to section 186 of Companies Act, 2013 and also FEMA Act 1999. 3. To appoint Mr. Y. Koteswara Rao, Practicing Company Secretary Scrutinizer for e-voting and ballot process of the Extra-ordinary General Meeting.
04-Feb-201613-Feb-2016 Quarterly Results
11-Dec-201517-Dec-2015 The Board of Directors of the Company will be held on December 17, 2015 to consider various alternatives on operations of manufacturing unit of the Company.
10-Dec-201517-Dec-2015Pankaj Polypack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2015 to consider various alternatives on operations of manufacturing unit of the Company.
06-Nov-201513-Nov-2015 Quarterly Results
28-Jul-201510-Aug-2015 Quarterly Results
06-May-201525-May-2015 Audited Results
28-Jan-201506-Feb-2015 Quarterly Results
26-Dec-201401-Jan-2015 The Board of Directors of the Company will be held on January 01, 2015, inter alia, to consider the Business Re-structuring plans for the PP Disposable/ Sheets business.
10-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201412-Aug-2014 Quarterly Results