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Pakka Ltd

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

up-arrow 178.15 4.46(2.57%)

Open Price (₹)

173.90

Prev. Close (₹)

173.69

Volume (No’s)

85,796

Market Cap (₹)

780.70

Low Price (₹)

173.22

High Price (₹)

182.00

 

Book Closure

From Date To Date Announcement
24-May-2025 NA 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 NA Kindly find attached herewith disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of the Chief Financial Officer of the Company.
06-Mar-2025 NA Kindly find attached herewith disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for appointment of the Chief Financial Officer of the Company.
10-Feb-2025 05-Feb-2025 Source: BSE Announcement PDF
08-Feb-2025 NA 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.

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