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Pakka Ltd

  • BSE Code : 516030
  • NSE Symbol : PAKKA
  • ISIN : INE551D01018
  • Industry :PAPER
Trade Now

up-arrow 178.50 4.81(2.77%)

Open Price (₹)

173.90

Prev. Close (₹)

173.69

Volume (No’s)

27,915

Market Cap (₹)

780.70

Low Price (₹)

173.22

High Price (₹)

178.60

 

Board Meetings

Start Date End Date Purpose
01-Apr-2025 24-May-2025 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 3. Recommend the final Dividend if any for the financial year ended 31s March 2025; 4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation; 5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation; 6. Appoint Secretarial Auditor of the Company for the financial year 2025-26; 7. Appoint Internal Auditor of the Company for the financial year 2025-26; 8. The date of 45th Annual General Meeting of the Company; 9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
06-Mar-2025 06-Mar-2025 Kindly find attached herewith disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of the Chief Financial Officer of the Company.
01-Feb-2025 08-Feb-2025 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29(2) Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Saturday the 8th February 2025 inter alia to consider and approve the following:- 1. The Unaudited Standalone Financial Results of the Company for the 3rd quarter and 9 months ended 31st December 2024; 2. The Unaudited Consolidated Financial Results of the Company for the 3rd quarter and 9 months ended 31st December 2024; 3. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
05-Nov-2024 09-Nov-2024 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Dear Sir/Madam We wish to inform you that pursuant to the Regulation 29(2) Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Saturday the 9th November 2024 inter alia to consider and approve the following:- 1. The Unaudited Standalone Financial Results Statement of Assets & Liabilities & Cash Flow Statement of the Company for the 2nd quarter and half year ended 30th September 2024; 2. The Unaudited Consolidated Financial Results Statement of Assets & Liabilities & Cash Flow Statement of the Company for the 2nd quarter and half year ended 30th September 2024; 3. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director. OUTCOME OF BOARD MEETING 09.11.2024 (As Per BSE Announcement dated on 09.11.2024)
07-Oct-2024 14-Oct-2024 Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Dear Sir/Madam We would like to inform you that a meeting of Board of Directors of the Company will be held on Monday 14th October 2024 to consider issue and allotment of Equity Shares and fully convertible Equity Share Warrants on Preferential basis in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to receipt of consideration from the proposed allottees. The In-principle approval letters has been already issued by both the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited for issue of 5400000 Equity Shares and 3600000 fully convertible Equity Share Warrants under Regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 3rd October 2024 and 4th October 2024 respectively. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Outcome of meeting of the Board of Directors of the Company in terms of provisions of Regulation 30 of the SEBI Listing Regulations started at 09:30 a.m. and concluded at 10:08 a.m. (IST) (As Per BSE Announcement Dated on 14.10.2024)

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