PAKKA Standalone September 2023 Net Sales at Rs 105.07 crore, up 9.68% Y-o-Y
23-10-2023
Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of Board Meeting 21.10.2023
Outcome of Board Meeting 21.10.202321-10-2023
Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, 21St October, 2023
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,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 Saturday, the 21st October, 2023 respectively, inter alia, to consider and approve the following: - 1. The Unaudited Standalone Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 2nd quarter and half year ended 30th September, 2023; 2. The Unaudited Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 2nd quarter and half year ended 30th September, 2023; 3. Any other matter with the permission of the Chairman and consent of majority of the Directors present in the meeting which shall include Independent Director.06-10-2023
Pakka Ltd-$ - 516030 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find attached herewith Scrutinizer Report for Annual General Meeting held on Friday, 29th September, 2023.01-10-2023
Pakka Ltd-$ - 516030 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window will be closed as per attached circular w.e.f. 1st October, 2023.29-09-2023
Pakka Ltd-$ - 516030 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 43rd Annual General Meeting29-09-2023
Pakka Ltd-$ - 516030 - Notice Of 43Rd Annual General Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, kindly find attached herewith Notice of 43rd Annual General Meeting.07-09-2023
Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly find attached herewith Disclosure for Appointment of Mr. Rahul Krantikumar Dharmadhikari (DIN: 02116207) as an Additional Director (Independent) Director of the Company w.e.f. 5th September, 2023.05-09-2023
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 disclosure for Grant of 1,25,400 options to the eligible Team Members under Yash Team Stock Option Plan 2021.02-09-2023