PDP Shipping & Projects Share Price
51.10+0.00 (+0.00%)
-24.91% past 1 Year
PDP Shipping & Projects provides end-to-end solutions in the Logistics & Transport industry involving multimodal transportation, sea, air, costal, rail and road transportation and custom clearance & other value-added services
Corporate filings & documents
Announcements
Newspaper advertisement for 17th Annual General Meeting and Information on E-Voting
21 hours agoNewspaper advertisement for 17th Annual General Meeting and Information on E-Voting
21 hours agoLetter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26
1 day agoLetter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26
1 day agoNotice of 17th Annual General Meeting of the Company
3 days agoNotice of 17th Annual General Meeting of the Company
3 days agoAnnual Report for the financial year 2025-26
3 days agoAnnual Report for the financial year 2025-26
3 days agoNewspaper Advertisement for Public Notice of Annual General Meeting
3 days agoNewspaper Advertisement for Public Notice of Annual General Meeting
3 days agoRecord Date for final Dividend
1 week agoRecord Date for final Dividend
1 week agoAnnual General Meeting of the Company proposed to be held on September 25 2026.
1 week agoAnnual General Meeting of the Company proposed to be held on September 25 2026.
1 week agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for Quarter ended June 30 2026
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for Quarter ended June 30 2026
1 month agoRecommendation of Final Dividend for FY 2025-26
3 months agoBoard approved the appointment of M/s Abhishek M Agrawal & Co. as internal auditor of the Company for financial year 2026-27
3 months agoBoard approved the appointment of M/s Abhishek M Agrawal & Co. as internal auditor of the Company for financial year 2026-27
3 months agoBoard had approved the financial results of the Company for the half year a year ended 31st March 2026
3 months agoBoard had approved the financial results of the Company for the half year a year ended 31st March 2026
3 months agoBoard of Directors of the Company at their meeting held on today (i.e Friday 29th May 2026) has inter-alia considered the following:1. Approved the Audited Financial Results of the Company for the half year and year ended 31st March 2026. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Auditors Report.2. Recommended final dividend of Rs. 1/- (Rupee One only) per equity share (Face Value of Rs. 10/- each) for the financial year 2025-26 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2025-26 would be paid within 30 days from the date of its declaration at the AGM. The Record Date for payment of final dividend would be fixed and intimated in due course.3. Approved the reappointment of M/s Abhishek M Agrawal & Co. as Internal Auditors of the Company for the financial year 2026-27.
3 months agoBoard of Directors of the Company at their meeting held on today (i.e Friday 29th May 2026) has inter-alia considered the following:1. Approved the Audited Financial Results of the Company for the half year and year ended 31st March 2026. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Auditors Report.2. Recommended final dividend of Rs. 1/- (Rupee One only) per equity share (Face Value of Rs. 10/- each) for the financial year 2025-26 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2025-26 would be paid within 30 days from the date of its declaration at the AGM. The Record Date for payment of final dividend would be fixed and intimated in due course.3. Approved the reappointment of M/s Abhishek M Agrawal & Co. as Internal Auditors of the Company for the financial year 2026-27.
3 months agoPDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Following Business Items: a) Audited Financial Results for the Half Year and Financial Year Ended 31st March 2026; and b) Recommendation of Final Dividend If Any For the Financial Year Ended 31st March 2026.
3 months agoCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for quarter ended on March 31 2026
4 months agoCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for quarter ended on March 31 2026
4 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shalini Verma
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Animesh Kumar
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shalini Verma
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shalini Verma
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Animesh Kumar
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Animesh Kumar
5 months agoIntimation of closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015
5 months agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 enclosed herewith.
7 months agoSubmission of statement of Deviation and Variation for half year ended on September 30 2025
9 months agoThe Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 14 2025. The outcome of the meeting is attached herewith for your perusal and record.
9 months agoPDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the standalone unaudited Financial Results of the Company for the Half Year ended September 30 2025 and to take on record the Limited Review Report of the Auditors thereon
10 months agoPDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the standalone unaudited Financial Results of the Company for the Half Year ended September 30 2025 and to take on record the Limited Review Report of the Auditors thereon
10 months agoDisclosure under Reg. 29(1) of SEBI (SAST) Regulations 2011
11 months agoCertificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended September 30 2025
11 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pallavi Dalal
11 months agoVoting results and Scrutinizers Report for 16th Annual General Meeting of the Company
11 months agoProceedings of 16th Annual General meeting of the Company held on 29th September 2025 held through video conferencing (VC) / other Audio - visual Means (OAVM) at 03:00 PM
11 months agoIntimation of closure of Trading Window pursuant to the Code of conduct for prevention of insider trading framed by the Company under SEBI (PIT) Regulations 2015 - Declaration of financial results for half year ending September 30 2025
11 months agoNewspaper publication post dispatch of Notice of the 16th Annual General Meeting
12 months agoEnclosed draft letter sent to shareholders whose email addresses are not registered with Company / RTA / Depositories / DPs
12 months agoAnnual Report
12 months agoNotice of 16th Annual general Meeting of the Company To be held on Monday September 29 2025.
12 months agoNEWSPAPER PUBLICATION.
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-18
Dividend
1.0
Company details
Registered office
A-606, Mahavir Icon Plot Numbers 89 & 90, Sector 15 C B D Belapur Navi Mumbai Maharashtra PIN: 400614 Tel No: 022-27581200 Fax No: 022-27563132 Email: [email protected] Internet: www.pdpprojects.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Shalini Verma, Whole Time Director
Animesh Kumar, Managing Director
Sunil Mishra, Non Executive Independent Director
Debabrata Samaddar, Non Executive Independent Director
Yogesh Gupta, Non Executive Independent Director
Vijay Kumar Jha, Company Secretary & Compliance Officer
Details
BSE 544378
NSE NULL
ISIN INE0ABU01016