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Pakka Ltd

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

up-arrow 93.38 2.02(2.21%)

Open Price (₹)

90.02

Prev. Close (₹)

91.36

Volume (No’s)

63,992

Market Cap (₹)

410.65

Low Price (₹)

90.00

High Price (₹)

94.15

 

Book Closure

From Date To Date Announcement
05-May-2026 NA Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Tuesday, 7th April, 2026, has, inter-alia, considered and approved the following as attached Notice of the Extra Ordinary General Meeting (EGM') of the Company to be held on Tuesday, 5 th May, 2026 at 05:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Kindly find attached herewith revised Notice of Extra Ordinary General Meeting (''EGM'') of the Company. (As per BSE Announcement dated on: 13.04.2026) Kindly find attached herewith Corrigendum to the Notice dated April 7, 2026, convening the Extraordinary General Meeting to be held on May 05, 2026 at 05:00 P.M. (IST). Kindly find attached herewith summary of proceedings of EGM held on today i.e. 5th May, 2026. (As Per BSE Announcement Dated on: 05/05/2026)
07-Apr-2026 04-Apr-2026 Inter alia, to consider and approve the following matters:- i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising; iii. Any other matter with the permission of the Chair. The Board Meeting to be held on 04/04/2026 has been revised to 07/04/2026 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and in continuation of our earlier intimation, we hereby inform that the meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 7th April, 2026, inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of the shareholders; iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters; iv. Any other matter with the permission of the Chair (As per BSE Announcement dated on: 01.04.2026). Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Tuesday, 7th April, 2026, has, inter-alia, considered and approved the following as attached. (As per BSE announcement dated on :07.04.2026)
30-Jan-2026 NA Pakka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Pakka Limited (the Company) is scheduled to be held on Friday 30th January 2026 inter alia to consider and approve the following: 1. Unaudited Standalone Financial Results of the Company for the third quarter and nine months ending on 31st December 2025; 2. Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ending on 31st December 2025; and 3. Any other business with the permission of the Chair. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of Pakka Limited ('the Company') at its meeting held on Friday, 30th January, 2026, which commenced at 09:00 a.m. (IST) and concluded at 12:48 p.m. (IST), has inter alia, transacted, considered and approved the following matters as attached. (As Per BSE Announcement Dated on: 30/01/2026)
08-Nov-2025 NA Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,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 8th November, 2025, inter-alia, to consider and approve the matters as attached Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, 8th November, 2025, has, inter-alia, transacted, considered, reviewed and approved the following as attached. (As per BSE Announceent dated on: 08.11.2025)
01-Nov-2025 NA We inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th August, 2025 has approved the appointment of Mr. Shyamak Ramyar Tata (DIN: 07297729) as an Independent Director, for a term of five consecutive years effective 1 st November, 2025, subject to approval of the members by way of Postal Ballot. The cut-off date to determine eligibility of the Members to cast votes through Postal Ballot by remote e-voting is Friday, 5th September, 2025.

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