The Board at its meeting held on 19th June 2026 approved the resignation of Directors and CFO
Please find the outcome of Board meeting held on even date
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Appointment of Directors and Key Managerial Personnel (KMP).
Corporate Announcement and Intimation regarding setup of Company's Corporate Office at Noida, Uttar Pradesh.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Tuesday, June 09, 2026 has inter alia, considered and approved the following matters as set out in the enclosed document.
Pankaj Polymers Limited informed exchange about the resignation of M/s. Luharuka & Associates from the office of the Statutory Auditors of the Company w.e.f 29th May, 2026
Please find enclosed disclosures received in accordance with Reg 7(1)(b) of the SEBI (PIT) Regulations, 2015 intimating details of shareholding upon becoming 'Promoters' of the company
Please find enclosed disclosure received under Reg 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Aman Goel, belonging to Promoter group, intimating sale of shares of the company