59/100
High Financial Strength
31/100
Mid Valuation
42/100
Technically Neutral
Strength
7
Weakness
8
Opportunity
1
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of shares pursuant to regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
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 Ricky Kirpalani & PACs
Reg. 34 (1) Annual Report.
Annual Report for the FY 2023-24 including Notice of the 53rd Annual General Meeting Pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
Annual Report For The FY 2023-24 Including Notice Of The 53Rd Annual General Meeting Pursuant To Reg
Annual Report for the FY 2023-24 including Notice of the 53rd Annual General Meeting pursuant to Regulation 30 & 34 of the SEBI(LODR) Regulations 2015
Business Responsibility And Sustainability Report For The Financial Year 2023-24
Business Responsibility and Sustainability Report for the Financial Year 2023-24
Annual Report For The FY 2023-24 Including Notice Of The 53Rd Annual General Meeting Pursuant To Reg
Annual Report for the FY 2023-24 including notice of the 53rd Annual General Meeting pursuant to regulation 30 & 34 of the SEBI(LODR) Regulations 2015
Intimation Of Book Closure
Intimation of Book Closure
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of duplicate share certificate-pursuant to Regulations 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req
Outcome of Board meeting under Regulation 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ricky Kirpalani & PACs
Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
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 Ricky Kirpalani & PACs
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of shares- pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requi
Board Meeting intimation pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obl
NALWA SONS INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliances certificate under regulation 74(5) of SEBI(Depository and Participants) Regulations 2018
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Details of Results of Postal Ballot under Regulations 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Details of Results of postal ballot under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Details Of Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosu
Details of Results of Postal Ballot under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Closure of Trading Window
Intimation of Closure of Trading Window
Reply: Increase In Volume
Reply:increase in volume
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 Ricky Kirpalani & PACs
Clarification sought from Nalwa Sons Investments Ltd
The Exchange has sought clarification from Nalwa Sons Investments Ltd on June 25 2024 with reference to Movement in Volume.The reply is awaited.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of duplicate share certificate-pursuant to regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regul
Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015-Postal Ballot Notice
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015-Postal Ballot Notice
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of shares-pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Requirements) Regulations 2015
Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March 2024 under Regulation 24(A)(2) of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 as amended
Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req
Outcome of Board meeting under regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015(SEBI Listing Regulations)
Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015(SEBI Listing Regulations)
Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Re
Intimation pursuant to Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015- Disclosure of Related Party Transactions
Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obl
NALWA SONS INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure... More>
Compliance Certificate Under Reg. 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements
Compliance certificate under reg. 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Non-Applicability Of Chapter XII Of SEBI Circular-SEBI/HO/DDHS/P/CIR/2021/613 Dated August 10 2021 W
Non-applicability of Chapter XII of SEBI Circular-SEBI/HO/DDHS/P/CIR/2021/613 dated August 10 2021 with respect to the fund raised by issuance of debt securities by Large Entities
Non-Applicability Of SEBI Circular-SEBI/HO/DDHS/CIRIP/2018/144 Dated November 26 2018 With Respect T
Non applicability of SEBI Circular-SEBI/HO/DDHS/CIRIP/2018/144 dated November 26 2018 with respect to the fund issuance of Debt Securities by Large Entities
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate-Regulation 74(5) of SEBI(Depository and Participants) Regulations 2018
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement
Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of duplicate share certificates-Pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Closure of Trading Window
Intimation of closure of Trading Window
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of shares-pursuant to regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Details of Results of Postal Ballot under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Details of results of postal ballot under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req
Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations)
Board Meeting Intimation Pursuant To Regulation 29 Of SEBI(Listing Obligations And Disclosure Requir
Board Meeting Intimation pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obl
NALWA SONS INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate -Regulation 74(5) of SEBI(Depository and Participants) Regulations 2018
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of duplicate share certificate-pursuant to regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regul
Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015-postal Ballot Notice
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015-Postal Ballot Notice
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on January 11 2024 for Jindal Power Ltd
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on January 10 2024 for OPJ Trading Pvt Ltd
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement relating to 37th Annual General Meeting (AGM) of the Company E-voting and Book Closure Information.
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith: 1. Annual Report for the F.Y. 2023-24 and 2. Notice of 37th AGM of the Company.
37TH ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON 28TH SEPTEMBER 2024
Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday 28th September 2024 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) is attached herewith.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication for Notice of 37th Annual General Meeting [AGM] is attached.
Update On The Cut-Off Date (Record Date) For Dividend And E-Voting Facility At 37Th Annual General M
In continuation with the Outcome of Board Meeting dated 12-August-2024 filed with BSE Limited as well as Letter dated 16-August-2024 we hereby update stock exchange about the revised cut-off dates for the purpose of Payment of Dividend and Voting at 37th AGM of the Company. Attaching herewith Revised Intimation Letter for your ready reference.
Update On The Disclosure Of Book Closure For Dividend And 37Th Annual General Meeting Of The Company
In continuation with the Outcome of Board Meeting held on 12-August-2024 filed with the BSE Limited and pursuant the respective provisions of the Companies Act 2013 and SEBI Listing Regulations the Board of Directors has decided to revise and update the Closure of Register of Members and Share Transfer Books from Tuesday the 17th September 2024 to Saturday the 28th September 2024 (both days inclusive) for the purpose of payment of Dividend for the financial year 2023-24 and to hold 37th AGM of the Company. Other details are attached herewith.
Update On The Outcome Of Board Meeting Held On 12Th August 2024
In continuation with the Outcome of Board Meeting held on 12-August-2024 filed with BSE Limited as well as pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors has decided to revise and update the dates of 37th AGM of the Company and Book Closure. Details are mentioned in the file attached.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results of the Company for the Quarter ended 30-June-2024.
Disclosure Of Book Closure For Dividend And 37Th Annual General Meeting Of The Company
The Book Closure dates has been decided in the Board Meeting held on 12-August-2024 for the purpose of Payment of Dividend and to hold 37th Annual General Meeting. Details are enclosed in the file attached.
Board Meeting Outcome for Outcome Of Board Meeting Held On 12-August-2024
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e. Monday the 12th August 2024 has inter-alia considered and approved the Businesses as mentioned herewith in the Outcome attached.
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director of the Company. Details are enclosed in the file attached.
Appointment Of Mr. Anand Mahendrabhai Bhuva As A Marketing Head - Exports A Related Party Under Sect
Appointment of Related Party under Section 188 of Companies Act 2013 to hold Office or Place of Profit in the Company. Details are enclosed in the file attached.
Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30-June-2024
Unaudited Financial (Standalone & Consolidated) for the Quarter ended 30-June-2024
Disclosure For Sale Of Investments Of The Company.
Disclosure of Sale of Freehold Clear Marketable titled Land (Investments) of the Company. Details are enclosed in the file attached.
Disclosure Of Information Under 30(13) Read With Para A Of Part A Of Schedule III Of The SEBI (Listi
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Search was conducted by GST Department on 06-August-2024. For more details please refer the attached file.
Board Meeting Intimation for Interalia Considering & Approving Unaudited Financial Results For Quart
POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for Quarter ending June 2024. 2. Appointment of Independent Director on the Board of Company. 3. Approving Related Party Transaction. 4. Calling the 37th Annual General Meeting of the Company. 5. Approve the limits pursuant to Section 180 & 186 of Companies Act 2013. 6. Other businesses as mentioned in the Notice of Board Meeting attached herewith for your ready reference.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations 2018 for Quarter ended 30-June-2024
Closure of Trading Window
Intimation about Closure of Trading Window
Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31-MARCH-2024
Announcement under Regulation 30 (LODR)-Cessation
completion of second and final term of Independent Director of the company
Board Meeting Outcome for Outcome
outcome of Board Meeting
Appointment of Company Secretary and Compliance Officer
Boad appointed Company Secretary and compliance officer
Financial Results For The Year Ended 31-03-2024
out come of Board meeting 27-05-2024
Corporate Action-Board approves Dividend
Board approve dividend subject to approval of Shareholders
Board Meeting Intimation for Audited Standalone And Consolidated Financial Result For The Quarter An
POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31-03-2024 and recommend final divided if any
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary Complinace Officer
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | POLYMECHPLAST MACHINES LTD. |
| 2 | CIN NO. | L27310GJ1987PLC009517 |
| 3 | Report filed for FY | 2023-2024 |
| Details of the Current block (all figures in Rs crore): | ||
| 4 | 2 - year block period (Specify financial years)* | 2023-24 2024-25 |
| 5 | Incremental borrowing done in FY (T)(a) | 0.00 |
| 6 | Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) | 0.00 |
| 7 | Actual borrowing done through debt securities in FY (T)(c) | 0.00 |
| 8 | Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) | 00 |
| 8 | Quantum of (d) which has been met from (c)(e)* | 0 |
| 9 | Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* | 0 |
| Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): | |
| 2 - year Block period (Specify financial years) | 0 |
| Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}# | 0.00 |
| Name of the Company Secretary :- | Gauri Y Bapat |
| Designation :- | company secretary |
| Name of the Chief Financial Officer :- | Dinesh Punjabi |
| Designation : - | chief financial officer |
Certificate Issued Under Clause 40(9) Of SEBI LODR 2015
certificate under clause 40(9) of SEBI LODR 2015 for the year ended 31-03-2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | POLYMECHPLAST MACHINES LTD. |
| 2 | CIN NO. | L27310GJ1987PLC009517 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 1.04 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Certificate Under Regulation 7(3) SEBI LODR For The Year Ended 31-03-2024
certificate under regulation 7(3) of SEBI LODR for the year ended 31-03-2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
compliance certificate under reg 74-5 of SEBI-DP regulation March 2024
Closure of Trading Window
We hereby inform that trading window for dealing in shares of the company shall remain closed w.e.f 1-04-2024 till the complition of 48 hours after declaration of financial results for the year ended 31-03-2024
General Update
appointment of CEO w.e.f. 8-02-2024
Announcement Under Regulation 30 For Appointment Of CEO
The Board at its meeting held on 8-02-2024 has appointed CEO with effect from 8-02-2024
Statement Of Deviation Or Variation Reg 32 Of SEBI LODR 2015
statment of deviation and variation reg 32 of SEBI LODR 2015-we submit that there is no deviation or varisation
Announcement Under Regulation 30 Of SEBI LODR For Appointment Of CEO
The Board of Directors at its meeting held on 8-02-2024 has appointed CEO of the company as recommended by nomination and remuneration committee
General Updates
The Board at its meeting held today 8-02-2024 has appointed Mr. Sitaram Lokhande as a cheif Executive Officer of the copmany as recommended by Nomination and remmuneration committee of the copmany
Financial Results Of The Company For The 3Rd Quarter And Period Ended 31St December2023
Unaudited standalone and consolidated financial result for the 3rd quarter ended 31-12-2023
Board Meeting Outcome for Outcome Of Board Meeting
outcome of Board meeting for unaudited standalone and consolidated Financial Results of the Company for the 3rd quarter and period ended 31st December2023
Board Meeting Intimation for Un Audited Quarterly Results For The Period Ended 31-12-2023
POLYMECHPLAST MACHINES 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 standalone and consolidated results for the quarter and period eded 31-12-2023
