Polymechplast Machines Share Price
47.80+1.63 (+3.53%)
-17.59% past 1 Year
Polymechplast Machines Ltd is engaged in the manufacturing of ‘Gold Coin’ brand plastic processing machinery.The product range of the company includes Injection Moulding Machines Blow Moulding Machines Insert Moulding Machines
Corporate filings & documents
Announcements
We hereby update the Exchange about Revised dates of Annual General Meeting Record Date and Book Closure Dates. Details are in attachment.
3 days agoWe hereby update the Exchange about Revised dates of Annual General Meeting Record Date and Book Closure Dates. Details are in attachment.
3 days agoThe Board at their Board Meeting held on 27th August 2026 has approved to reconstitute its various Board Committees of the Company.
1 week agoThe Board at their Board Meeting held on 27th August 2026 has approved to reconstitute its various Board Committees of the Company.
1 week agoThe Board of Directors at their Board Meeting held on 27th August 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent Director of the Company. Other details are mentioned in the Disclosure of Appointment of ID attached herewith.
1 week agoThe Board of Directors at their Board Meeting held on 27th August 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent Director of the Company. Other details are mentioned in the Disclosure of Appointment of ID attached herewith.
1 week agoThe Board of Directors at their Board Meeting held today 27th August 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office upto the ensuing AGM as well as Non-Executive Director for a term of 5 consecutive years commencing from 27th August 2026 to 26th August 2031. Other details are mentioned in the Outcome attached herewith.
1 week agoThe Board of Directors at their Board Meeting held today 27th August 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office upto the ensuing AGM as well as Non-Executive Director for a term of 5 consecutive years commencing from 27th August 2026 to 26th August 2031. Other details are mentioned in the Outcome attached herewith.
1 week agoNewspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30 2026.
2 weeks agoNewspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30 2026.
2 weeks agoPursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results we are uploading herewith Revised Unaudited Financial Results for the Quarter ended June 30 2026.
2 weeks agoPursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results we are uploading herewith Revised Unaudited Financial Results for the Quarter ended June 30 2026.
2 weeks agoIntimation of 39th Annual General Meeting Record Date and Book Closure Date
3 weeks agoIntimation of 39th Annual General Meeting Record Date and Book Closure Date
3 weeks agoThe Board of Directors in their Board Meeting held Today 12th August 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.
3 weeks agoThe Board of Directors in their Board Meeting held Today 12th August 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.
3 weeks agoUnaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026.
3 weeks agoUnaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026.
3 weeks agoThis is to inform you that Board of Directors at their Meeting held Wednesday 12th August 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June 2026 along with other business agenda items as mentioned in the Outcome of Board Meeting attached herewith.
3 weeks agoThis is to inform you that Board of Directors at their Meeting held Wednesday 12th August 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June 2026 along with other business agenda items as mentioned in the Outcome of Board Meeting attached herewith.
3 weeks agoIntimation of Resignation of Independent Director
3 weeks agoIntimation of Resignation of Independent Director
3 weeks agoPolymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2026 along with Calling 39th Annual General Meeting and approving Notice of AGM and Boards Report for the Financial Year 2025-26.
4 weeks agoPolymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2026 along with Calling 39th Annual General Meeting and approving Notice of AGM and Boards Report for the Financial Year 2025-26.
4 weeks agoNewspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account
1 month agoNewspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoIntimation regarding Change in Branch Address of RTA
2 months agoIntimation regarding Change in Branch Address of RTA
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026.
3 months agoANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026.
3 months agoNewspaper Publication for Audited Financial Results for the Quarter and Financial Year ended 31st March 2026
3 months agoAUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31-MARCH-2026
3 months agoAUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31-MARCH-2026
3 months agoTHE BOARD OF DIRECTORS HAVE CONSIDERED AND APPROVED THE APPOINTMENT OF M/S. K R & ASSOCIATES CHARTERED ACCOUNTANTS VADODARA AS THE INTERNAL AUDITORS OF THE COMPANY FOR THE F.Y. 2026-27.
3 months agoTHE BOARD OF DIRECTORS HAVE CONSIDERED AND APPROVED THE APPOINTMENT OF M/S. K R & ASSOCIATES CHARTERED ACCOUNTANTS VADODARA AS THE INTERNAL AUDITORS OF THE COMPANY FOR THE F.Y. 2026-27.
3 months agoTHE BOARD OF DIRECTORS OF THE COMPANY IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE RECOMMENDED FINAL DIVIDEND AT 10%. I.E. RS. 1/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH FOR THE YEAR ENDED 31ST MARCH 2026 SUBJECT TO APPROVAL OF SHAREHOLDERS IN THEIR FORTHCOMING ANNUAL GENERAL MEETING.
3 months agoTHE BOARD OF DIRECTORS OF THE COMPANY IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE RECOMMENDED FINAL DIVIDEND AT 10%. I.E. RS. 1/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH FOR THE YEAR ENDED 31ST MARCH 2026 SUBJECT TO APPROVAL OF SHAREHOLDERS IN THEIR FORTHCOMING ANNUAL GENERAL MEETING.
3 months agoTHE BOARD OF DIRECTORS IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE APPROVED INTER-ALIA AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2026
3 months agoTHE BOARD OF DIRECTORS IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE APPROVED INTER-ALIA AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2026
3 months agoPolymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st May 2026 at 11:30 a.m. at the Registered Office of the Company situated at Gold Coin House 776 G.I.D.C. Makarpura Vadodara-390010 Gujarat to consider the businesses as mentioned in the Notice attached herewith.
3 months agoPolymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st May 2026 at 11:30 a.m. at the Registered Office of the Company situated at Gold Coin House 776 G.I.D.C. Makarpura Vadodara-390010 Gujarat to consider the businesses as mentioned in the Notice attached herewith.
3 months agoConfirmation pertaining to Non-Applicability of SEBI Circulars w.r.t. Fund raising by issuance of Debt Securities by Large Entities is attached herewith.
4 months agoCOMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS 2018
4 months agoCompliance Disclosure under Reg. 31(4) and Reg. 31(5) of SEBI (SAST) Regulations 2011 for the Financial Year ended 31st March 2026 is attached herewith.
4 months agoCompliance Disclosure under Reg. 31(4) and Reg. 31(5) of SEBI (SAST) Regulations 2011 for the Financial Year ended 31st March 2026 is attached herewith.
4 months agoINTIMATION FOR CLOSURE OF TRADING WINDOW COMPLIANCE
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-22
Dividend
1.0
2026-09-17
Dividend
1.0
2025-09-12
Dividend
1.0
2024-09-13
Dividend
1.0
2023-09-21
Dividend
1.0
Company details
Registered office
Gold Coin House Plot No. 775, G I D C Industrial Estate Makarpura Vadodara Gujarat PIN: 390010 Tel No: 0265-2632210 Fax No: 0265-2638434 Email: [email protected] Internet: www.polymechplast.com
Registrars
New Address : 3B3 3rd Floor Gundecha Onclave, Kherani Road Sakinaka Andheri (E) , Mumbai - 400072 Old Address : 1st Floor, Neelam Apartment, 88, Sampatrao Colony, Above Chappanbhog Sweet, Alkapuri, Vadodara - 390 007, Gujarat. Phone: +91 265 2314 3B3 3rd Floor Gundecha Onclave Kherani Road Sakinaka Andheri (E) PIN: Tel No: 022-28516021-22 , 46049717 Fax No: NULL Email: [email protected] Internet: www.mcsregistrars.com
Management
Vaishali Punjabi, Company Secretary & Compliance Officer
Himmatlal Bhuva, Whole Time Director
Asmani Surve, Non Executive Independent Director
Amit Shah, Non Executive Independent Director
Anand Mahendrabhai Bhuva, Executive Director
Mahendrabhai Bhuva, Chairman & Managing Director
Mahendrabhai Bhuva, Chairman & Managing Director
Details
BSE 526043
NSE NULL
ISIN INE809B01014