Polyester Films

News

Voting Results and Scrutinizers Report for AGM held on 27th September, 2024.
Proceeding of Annual General Meeting held on 27th September 2024.
Intimation for Closure of Trading Window – 30th September, 2024
Outcome of Preferential Issue Committee held on 16th September, 2024
Notice of Postal Ballot dated 14th September 2024
Compliance Certificate on Preferential Issue of Fully Convertible Warrants
Newspaper Publication regarding dispatch of Postal Ballot Notice
Valuation Report on Preferential Issue of Fully Convertible Warrants
Outcome of Board Meeting held on 14th September, 2024
Intimation of Board Meeting to be held on 14th September, 2024 and Closure of Trading window
Newspaper Publication of Notice of the 38th Annual General Meeting and E-voting information.
Resignation of Senior Management Personnel
Newspaper Publication of Notice to Members for 38th Annual General Meeting
Voting Results and Scrutinizer’s Report on the Postal Ballot dated 22nd May 2024
Newspaper Publication of Financial Results of quarter ended on 30th June, 2024.
Press Release of Financials Results for the quarter ended on 30th June 2024
Outcome of Board Meeting held on 12th August, 2024
Intimation of Board Meeting to be held on 12th August, 2024
Schedule for Q1 FY25 Earnings Call for Investors and Analysts
Notice of Postal Ballot
Intimation for Closure of Trading Window – 30th June, 2024.
Newspaper Publication of Financial Results of quarter and financial year ended on 31st March, 2024.
Press Release on Financials Results for the quarter and Financial year ended on 31st March 2024
Outcome of Board Meeting held on 22nd May 2024
Schedule for Q4 & FY24 Earnings Call for Investors and Analysts
Intimation of Board Meeting to be held on 22nd May, 2024
Press Release on execution of Joint Venture Agreement
Execution of Joint Venture Agreement
Completion of tenure of Independent Directors
Outcome of Board Meeting held on 28th March 2024
Intimation for Closure of Trading Window – 31st March, 2024.
Voting Results and Scrutinizer’s Report on the Postal Ballot.
Newspaper advertisement regarding dispatch of Postal Ballot Notice.
Newspaper Publication of Financial Results of quarter and nine year ended on 31st December, 2023.
Compliance Certificate on Preferential Issue
Valuation Report on Preferential Issue
Postal Ballot Notice_14th February 2024
Outcome of Preferential Issue Committee held on 15th February, 2024
Press Release on Un-audited Financial Results for the quarter and nine months ended on 31st December 2023
Outcome of Board Meeting held on 14th February 2024
Schedule for Q3 & 9M FY24 Earnings Call for Investors and Analysts
Update on Board meeting to be held on 14th February, 2024
Intimation of Board Meeting to be held on 14th February, 2024

Intimation of Board Meeting to be held on 14th September, 2024 and Closure of Trading window

announcement year:

Friday, September 13, 2024 - 12:00

announcement file:

SignedPriorIntimationofBoardMeeting.pdf

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News

Intimation of Board Meeting to be held on 14th September, 2024 and Closure of Trading window