Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly find attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for appointment of Ms. Anna Kay Warrington (DIN: 07377732) as an Additional (Independent Director) of the Company w.e.f. 1st July, 2024. Pakka Ltd-$ - 516030 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEDI (LODR) Regulations, 2015) - Grant Of 1,25,400 Options Under 'YASH TEAM STOCK OPTION PLAN - 2021' ('TSOP'/ 'Plan') By The Nomination And Remuneration Committee/Compensation Committee Of The Board Of Directors Of Pakka Limited
Kindly find attached herewith required disclosure for grant of 22,500 options to 18 Eligible Team Members. Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Kindly find attached herewith Disclosure as required. Pakka Ltd-$ - 516030 - Closure of Trading Window
Kindly find attached herewith disclosure for Closure of Trading Window w.e.f. 1st July, 2024, Monday for the 1st quarter ending on 30th June, 2024 for declaration of Unaudited Financial Result (Standalone & Consolidated). Pakka Ltd-$ - 516030 - Intimation Of Meeting Of Nomination And Remuneration Committee Meeting Under SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 On Thursday, 27Th June, 2024.
Kindly find attached herewith Intimation of Meeting of Nomination and Remuneration Committee Meeting as attached as per agenda given to be held on Thursday, 27th June, 2024. Pakka Ltd-$ - 516030 - Notice Of The Extra Ordinary General Meeting ('EGM') Of The Company To Be Held On Tuesday, 9Th July, 2024 At 09:00 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
EGM NOTICE TO BE HELD ON TUESDAY I.E. 9TH JULY, 2024 AT 09:00 A.M. THROUGH VIDEO CONFERENCING IS ATTACHED HEREWITH. Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Directorate
PFA DISCLOSURE OF APPOINTMENT OF SHRI ALOK RANJAN AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY. Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, June 13, 2024, Through Video Conferencing Started At 08:30 Am (IST) And Concluded At 02:33 Pm (IST)
1. APPROVAL OF THE PROPOSAL FOR RAISING FUNDS BY WAY OF THE ISSUE OF ONE OR MORE INSTRUMENTS Subject to the receipt of necessary approvals including the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved the raising of funds by way of issuance of such number of equity shares having a face value of INR 10 each of the Company, and/or other eligible securities or any combination thereof for an aggregate amount not exceeding INR 225,00,00,000 (Indian Rupees Two Hundred Twenty-Five Crore only) by way of Qualified Institutions Placement ('QIP') under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pakka Ltd-$ - 516030 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 13th June, 2024, to inter alia; consider and approve the matters as mentioned in the attached notice. Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor Call was concluded today i.e. Saturday, 1st June, 2024 at 09.30 A.M. (IST) to discuss the financial performance of the Company for the 4th quarter and year ended 31st March, 2024. Further, kindly find herein below the link of Video/Audio records of the meeting conducted through digital means are given herein below: - Webcast Link: https://youtu.be/lcQNArTF6pE?si=7UgiXfoVkMHg8TKR The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.