Closure of Trading Window

Trading Window Closure

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement on Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice dated 26 August 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Recommendation to appoint Ms. Naina Krishna Murthy as Independent Director

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Transcript and Audio Recording

Re-Constitution Of Board Committees

Re-constitution of Board Committee

29Th Annual General Meeting Video Link

29th Annual General Meeting Video Link

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 29th Annual General Meeting

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio Recording of Investor Meet

Declaration Under Regulation 34(1)(B)

Declaration Under Regulation 34(1)(b)

Unaudited Financial Results 30 June 2024 1St Interim Dividend 2024-25 And Limited Review

Unaudited Financial Results 30 June 2024 1st Interim Dividend 2024-25 and Limited Review

Corporate Action-Board approves Dividend

Board declared 1st Interim Dividend 2024-25 of Rs. 300/- per share

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release and Investor Presentation

Announcement under Regulation 30 (LODR)-Change in Directorate

Change in Directorate

Shareholder Meeting / Postal Ballot-Scrutinizers Report

29th AGM Voting Results along with Scrutinizer report

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor Call on 8 August 2024

Board Meeting Intimation for Unaudited Financial Results 30 June 2024 Interim Dividend And Record Da

PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results 30 June 2024 Interim Dividend and Record Date

Corporate Action-Board to consider Dividend

Board to consider 1st Interim Dividend 2024-25 on the Board Meeting to be held on 8 August 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

29th AGM newspaper publication

29Th AGM On 8 August 2024

29th AGM on 8 August 2024

Reg. 34 (1) Annual Report.

Annual Report 2023-24 & 29th AGM Notice

Business Responsibility and Sustainability Reporting (BRSR)

BRSR 2023-24

Book Closure For 29Th AGM

Book Closure for 29th AGM

Closure of Trading Window

Trading Window Closure

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication on AGM through Video Conference

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Group Investors meet on 11 June 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio Recording and Transcript of Investor call

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio Recording of investor call

Corporate Action-Board approves Dividend

Declarattion of 4th Interim Dividend 2023-24

Audited Financial Results For The Quarter And Year Ended 31 March 2024 4Th Interim Dividend 2023-24

Audited Financial Results 31 March 2024 and 4th Interim Dividend 2023-24

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report 31 March 2024

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release and Investor Presentation

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor Call details

Corporate Action-Board to consider Dividend

Board of Directors to consider declaration of 4th Interim Dividend for the financial year 2023-24 in the Board meeting scheduled on 23 May 2024

Board Meeting Intimation for Financial Results 31 March 2024 4Th Interim Dividend 2023-24 And Record

PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ending 31 March 2024 consider declaration of 4th Interim... More> dend 2023-24 and Record Date<Less

Regulation 40(10) Certificate 31 March 2024

Regulation 40(10) Certificate 31 March 2024

Regulation 7(3) Certificate 31 March 2024

Regulation 7(3) Certificate 31 March 2023

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation 2015

Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 - Outcome order of pending litigation

Closure of Trading Window

Trading Window Closure

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Postal Ballot Result and Scrutinizer Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement on Postal Ballot

Gift Of Shares

Transfer of Shares of Mr. Sunder Genomal promoter as Gift

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunder Genomal Madhuri Genomal Shamir Genomal & Rohan Genomal

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor Meet on 21 February 2024

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Earning Call Transcript Q3 2023-24

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Audio Recording of Investor Call

Announcement under Regulation 30 (LODR)-Change in Directorate

Change In Directorate

Corporate Action-Board approves Dividend

Declared Interim Dividend of Rs.100 per share

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release and Investor Presentation

Unaudited Financial Results 31 December 2023

Unaudited Financial Results 31 December 2023 Limited Review Report and 3rd Interim Dividend 2023-24

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor Call Updates

Corporate Action-Board to consider Dividend

Board of Directors at their meeting schedule on 8 February 2024 consider the declaration of 3rd Interim Dividend 2023-24. In case the said Interim Dividend is declared the record date will be 16 February 2024.

Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31 December 2023 3Rd

PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31 December 2023 3rd Interim Dividend 2023-24 and Record Date