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Pakka Ltd

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

up-arrow 86.92 0.74(0.86%)

Open Price (₹)

87.45

Prev. Close (₹)

86.18

Volume (No’s)

89,825

Market Cap (₹)

390.69

Low Price (₹)

84.01

High Price (₹)

87.45

 

Book Closure

From Date To Date Announcement
04-Apr-2026 NA 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.
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.
30-Sep-2025 26-Sep-2025 Convening of the 45th AGM of the Company on Friday, 26th September, 2025 at 09:00 a.m. (IST) through video conference and/or other audio-visual means. The notice of the 45th AGM will be submitted later in due course of time separately Outcome of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025) Kindly find attached herewith Voting results along with Scrutinizer''s Report for the 45th Annual General Meeting held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on:02.10.2025)

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