Polymac Thermoformer News

The Register of Members and Share Transfer Book will remain close from September 18, 2024 to September 24, 2024 (both days inclusive) for the purpose of AGM

Pursuant to the Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report for the Financial Year 2023-2024 and the same has also been uploaded on Company's Website at www.polymacthermoformers.com.

Notice of Annual General Meeting to be held on Tuesday 24th September, 2024 at 01:30 P.M. at its registered office of the company

The Board of Directors discussed, considered and approved the following:1. Considered and approved the Notice of 25th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Tuesday, the 24th Day of September, 2024 at 01:30 P.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012.;2. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Annual General Meeting;3. Considered and approved the Directors Report.4. Appointment of Mr. Prem Suman (M. No. 066806) partner of P. Suman & Associates as Internal Auditor of the Company for the Financial Year -2024-2025;5. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility;6. Appointment of M/s. Hemant Sharma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year -2024-2025

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve Intimation for Board Meeting to be held on Tuesday, 27th August, 2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30th June, 2024

Delay in submission of Financial Results under Regulation 33 of SEBI (LODR)Regulation 2015

Intimation under Regulation 30 of the SEBI (LODR) Regulation 2015

Financial Results as per Regulation 33 of SEBI (LODR) Regulation 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Saturday, 22nd June, 2024 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.:1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2024;2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 20243. Took note of the various compliances filed with Exchange as required under SEBI (LODR) Regulations, 2015.

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve 1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2024.2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting.3. To consider any other matter with the permission of Chairperson

Delay in Financial Results due to unavoidable reasons

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2024.2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting.3. To consider any other matter with the permission of Chairperson

Delay in submission of Financial results under Regulation 33 of SEBI (LODR) Regulation 2015 for the year ended 2024

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2024 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012, Inter-Alia, to consider the following matter:1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2024.2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting.3. To consider any other matter with the permission of Chairperson.

Pursuant to Regulation 7(3) of SEBI (LODR) 2015, we are enclosing a statement duly signed by RTA for the yaer ended 31.03.2024

We are enclosing Certificate under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the year ended 31st March 2024

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2024

Non applicability of Regulation 57(5) of SEBI (LODR) Regulation 2015 for quarter ended 31st March, 2024

Intimation for Closure of Trading Window

General Announcement

Certificate for Regulation 74(5) of SEBI (DP) Regulation 2018

Non Applicability of Compliance under Regulation 57(5) of SEBI (LODR) Regulation 2015

Unaudited financial Results for half year ended 30 September 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, 14th November, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.:1. Considered, approved and took on record the Un-audited Financial Results and Limited Review Report by the Auditors of the Company for the Half Year ended on 30th September, 2023;2. Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Meeting of the Board of Directors to be held on 14th November, 2023

Non applicability of compliance of Regulation 57(5) of SEBI (LODR)

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

Intimation for Closure of Trading Window

Compliance under Regulation 44(3) of SEBI (LODR) Regulations 2015

Outcome of 24th Annual General Meeting held on 27th September, 2023

Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Shareholders of the Company will be held on Wednesday, 27th September, 2023, at 01:00 P.M. at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012 inter alia, to convene the 24th Annual General Meeting of the Company

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulation 2015, we inform you that the meeting of the shareholder will be held on 27th September 2023 at 01:00 P.M. at its registered office to convene the 24th AGM of the company

This is to inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 21, 2023 to Wednesday September, 27 2023 (both days inclusive) for the purpose of AGM of the company

Intimation of the Date of Annual General Meeting

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th August, 2023 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012 inter alia, to transact the following business:1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting;2. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting;3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting.4. Any other business with the permission of the chair which is incidental and ancillary to the business

Regulation 30 (Disclosure of event or information)-Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, we enclose herewith copy of the certificate received from Purva Sharegistry (India) Limited, the registrar and share transfer agent of the company

Non Applicability of Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30 June, 2023

In the Nifty pack, 0 stocks were trading in the green, while 0 stocks were trading in the red.