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Pakka Ltd

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

up-arrow 162.68 3.41(2.14%)

Open Price (₹)

159.27

Prev. Close (₹)

159.27

Volume (No’s)

130,722

Market Cap (₹)

731.22

Low Price (₹)

157.01

High Price (₹)

163.40

 

Book Closure

From Date To Date Announcement
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 NA AGM 30/09/2025
26-Sep-2025 NA 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
13-Aug-2025 NA Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 Wednesday the 13th August 2025 inter-alia to consider and approve the following:- 1. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March 2025; 2. The Un-audited Standalone Financial Results of the Company for the 1st quarter ended 30th June 2025; 3. The Un-audited Consolidated Financial Results of the Company for the 1st quarter ended 30th June 2025; 4. The date of 45th Annual General Meeting of the Company; 5. 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. 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. 13th August, 2025 has, inter-alia, transacted, considered, reviewed and approved the following matters as attached. (As Per BSE Announcement Dated on: 13.08.2025)
13-Aug-2025 NA RESIGNATION OF MR. JAGDEEP HIRA, MANAGING DIRECTOR (KEY MANAGERIAL PERSONNEL) OF THE COMPANY

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