Polymac Thermoformers Share Price
10.16+0.00 (+0.00%)
-47.84% past 1 Year
Polymac Thermoformers Ltd is a manufacturing concern incorporated since 17th December 1999. They are engaged in the manufacture of disposable plastic glasses since its inception. They are located in Kolkata
Corporate filings & documents
Announcements
Appointment of Internal Auditor for the FY 2026-2027
1 day agoAppointment of Internal Auditor for the FY 2026-2027
1 day agoVoting Results of the AGM held on 27th August 2026
6 days agoVoting Results of the AGM held on 27th August 2026
6 days agoOutcome of AGM held on 27th August 2026
1 week agoOutcome of AGM held on 27th August 2026
1 week agoNewspaper Publication
1 month agoNewspaper Publication
1 month agoIntimation of Book Closure for AGM of F.Y. 2025-2026
1 month agoIntimation of Book Closure for AGM of F.Y. 2025-2026
1 month agoNotice of AGM for the F.Y. 2025-2026 to be held on 27th August 2026 at 01:00 P.M. at its registered office
1 month agoNotice of AGM for the F.Y. 2025-2026 to be held on 27th August 2026 at 01:00 P.M. at its registered office
1 month agoAnnual Report for the F.Y. 2025-2026
1 month agoAnnual Report for the F.Y. 2025-2026
1 month agoOutcome of Board Meeting
1 month agoOutcome of Board Meeting
1 month agoPolymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th July 2026 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 inter alia to transact the following business:1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting;2. To fix the date time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting;3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting.4. Any other business with the permission of the chair which is incidental and ancillary to the business
1 month agoPolymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th July 2026 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata -700012 inter alia to transact the following business:1. To fix the date(s) of Book Closure for the purpose of Annual General Meeting;2. To fix the date time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting;3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting.4. Any other business with the permission of the chair which is incidental and ancillary to the business
1 month agoRegulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 30th June 2026
1 month agoRegulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoRevised Outcome of Board Meeting held on 23-06-2026
2 months agoRevised Outcome of Board Meeting held on 23-06-2026
2 months agoOutcome of Board Meeting held on 23rd June 2026
2 months agoOutcome of Board Meeting held on 23rd June 2026
2 months agoPursuant to SEBI (LODR) Regulations 2015 this is to inform you that the Board has appointed Mr. Puspjeet Kumar (DIN: 00548463) as Director of the company w.e.f. 29th May 2026 in the Board Meeting held on 29th May 2026 at its registered office at 29A Weston Street 3rd Floor Room No C-5 Kolkata - 700012 West Bengal
3 months agoRegulation 33 of SEBI (LODR)Regulation 2015 for the year ended 31st March 2026
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday the 20th day of May 2026 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata - 700012 have inter-alia discussed considered and approved the following: 1. Consider approve and took on record the Audited Financial Results of the Company for the Half Year and Year ended as on 31st March 2026. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March 2026 (Enclosed). 3. Consider approve and took on record the related party transaction
3 months agoPolymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 20th May 2026 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No. C5 Kolkata - 700012 West Bengal inter-alia to consider the following matters: 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2026; 2. To update change if any in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson
3 months agoRevised certificate of Non-Applicability of Related Party Disclosure as per 23(9) of SEBI (LODR) Regulation 2015
4 months agoNon applicability certificate of related party disclosure pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for half year ended 31st March 2026
4 months agoNon applicability certificate of related party disclosure pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for half year ended 31st March 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Polymac Thermoformers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25201WB1999PLC090774</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>7.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ANJALI GUPTA <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SOURAV MONDAL <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Polymac Thermoformers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25201WB1999PLC090774</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>7.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ANJALI GUPTA <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SOURAV MONDAL <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31 March 2026
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31 March 2026
4 months agoMeeting Updates under Regulation 30 of SEBI (LODR) Regulation 2015
4 months agoMeeting Updates under Regulation 30 of SEBI (LODR) Regulation 2015
4 months agoNon- applicability of compliance as per Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 31 March 2026
5 months agoNon- applicability of compliance as per Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 31 March 2026
5 months agoIntimation for closure of Trading Window
5 months agoOutcome of Board Meeting held on 16th February 2026
6 months agoVoting Result
7 months agoRe-lodgement of transfer request of physical shares for the month of December 2025
7 months agoReport on Re-lodgement of transfer requests of Physical shares for the month of November
7 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended as on 31st December 2025
7 months agoNon applicability of Compliance as per Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 31st December 2025
7 months agoNewspaper Publication
8 months agoNotice of Postal Ballot
8 months agoAnnual reports
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Company details
Registered office
29 A , Weston Street 3rd Floor Room No C - 5 Kolkata West Bengal PIN: 700012 Tel No: 033-46044648 Fax No: NULL Email: [email protected] Internet: www.polymacthermoformers.com
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Anjali Gupta, Company Secretary & Compliance Officer
Pramod Kumar Agrawal, Non Executive Independent Director
Neha Modi, Whole Time Director
Abhay Goenka, Non Executive Independent Director
Ashis Bose, Non Executive Independent Director
Puspjeet Kumar, Non Independent & Non Executive Director
Details
BSE 537573
NSE NULL
ISIN INE826P01018