General Information |
|
| NSE Symbol* | PYRAMID |
| Name of the Company* | PYRAMID TECHNOPLAST LIMITED |
| ISIN* | INE0MIS01010 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-26 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-28 |
| Short Notice | |
| Date of Report* | 2025-05-15 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 26, 2025, inter alia 1. To consider and approve the audited Financial Results for the quarter and Yearly ended March 31, 2025, and Audited Reports thereon. 2. To consider and recommend the final Dividend for the financial year ended 31st March 2025. 3. Any other business with the permission of the Chair. |