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Pyramid Technoplast Ltd

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

up-arrow 143.43 0.23(0.16%)

Open Price (₹)

138.35

Prev. Close (₹)

143.20

Volume (No’s)

13,702

Market Cap (₹)

527.60

Low Price (₹)

137.01

High Price (₹)

144.80

 

Book Closure

From Date To Date Announcement
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)
10-Feb-2026 NA Appointment of Mr. Pramod Yadav (ACS No. 29251) as Company Secretary and Compliance Officer (Key Managerial Personnel)
11-Nov-2025 NA Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board Meeting of Pyramid Technoplast Limited to be held on November 11 2025 Approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Half year ended September 30, 2025, together with the Limited Review report of the Statutory Auditor of the Company. Resignation of Company secretary and Compliance officer (As per BSE Announcement dated on: 11.11.2025)
11-Nov-2025 NA Resignation of Ms. Puja Sharma from the position of Company Secretary and Compliance officer of the company. Resignation of Company secretary and Compliance officer

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