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Pyramid Technoplast Ltd

  • BSE Code : 543969
  • NSE Symbol : PYRAMID
  • ISIN : INE0MIS01010
  • Industry :PACKAGING
Trade Now

up-arrow 161.62 -1.55(-0.95%)

Open Price (₹)

162.00

Prev. Close (₹)

163.17

Volume (No’s)

42,819

Market Cap (₹)

594.52

Low Price (₹)

160.25

High Price (₹)

169.87

 

Book Closure

From Date To Date Announcement
23-May-2026 NA Intimation of Extra- Ordinary general meeting (EGM) to be held on May 23, 2026. Proceedings of Extra ordinary General Meeting held on May 23, 2026. (As Per BSE Announcement Dated on: 23/05/2026) Voting results and Scrutinizer report of the Extra ordinary General Meeting held on May 23, 2026. (As Per BSE Announcement Dated on:25.05.2026)
13-May-2026 NA Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Financial Results of the company for Quarter and year ended March 31 2026 and audited Reports thereon. Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the company for Quarter and year ended March 31, 2026 and audited Reports thereon. (As Per BSE Announcement Dated on: 10/05/2026) Recommeded Final Dividend of Re. 0.50/- (5%) per Equity share of Face value Rs. 10 Each for the Financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual general Meeting. Consider and approve Audited Financial Results for the Quarter and Year Ended March 31, 2026. (As Per BSE Announcement Dated on 13.05.2026)
31-Mar-2026 NA Recommeded Final Dividend of Re. 0.50/- (5%) per Equity share of Face value Rs. 10 Each for the Financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual general Meeting.
25-Mar-2026 NA Resignation of Company secretary and compliance officer.
10-Feb-2026 NA Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Un-audited financial results of company for the quarter and nine months ended December 31 2025 and limited review reports thereon. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 10, 2026, considered, and approved following; 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Nine months ended December 31, 2025, together with the Limited Review report of the Statutory Auditor of the Company. (enclosed as Annexure A) 2. Appointment of Mr. Pramod Yadav as the Company Secretary and Compliance officer of the company. (Brief profile is enclosed as Annexure B) (As per BSE Announcement dated on: 10.02.2026)

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