FYERS
Polymechplast Machines46.25
+0.13 (+0.28%)

Polymechplast Machines Share Price

46.25+0.13 (+0.28%)
-17.92% past 1 Year

Corporate filings & documents

Announcements

NEWSPAPER PUBLICATION FOR NOTICE OF AGM E-VOTING AND BOOK CLOSURE INFORMATION
1 week ago
NEWSPAPER PUBLICATION FOR NOTICE OF AGM E-VOTING AND BOOK CLOSURE INFORMATION
1 week ago
Submission of Notice convening the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26
2 weeks ago
Submission of Notice convening the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26
2 weeks ago
We hereby update the Exchange about Revised dates of Annual General Meeting Record Date and Book Closure Dates. Details are in attachment.
3 weeks ago
We hereby update the Exchange about Revised dates of Annual General Meeting Record Date and Book Closure Dates. Details are in attachment.
3 weeks ago
The Board at their Board Meeting held on 27th August 2026 has approved to reconstitute its various Board Committees of the Company.
3 weeks ago
The Board at their Board Meeting held on 27th August 2026 has approved to reconstitute its various Board Committees of the Company.
3 weeks ago
The 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.
3 weeks ago
The 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.
3 weeks ago
The 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.
3 weeks ago
The 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.
3 weeks ago
Newspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30 2026.
1 month ago
Newspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30 2026.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
Intimation of 39th Annual General Meeting Record Date and Book Closure Date
1 month ago
Intimation of 39th Annual General Meeting Record Date and Book Closure Date
1 month ago
The 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.
1 month ago
The 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.
1 month ago
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026.
1 month ago
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026.
1 month ago
This 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.
1 month ago
This 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.
1 month ago
Intimation of Resignation of Independent Director
1 month ago
Intimation of Resignation of Independent Director
1 month ago
Polymechplast 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.
1 month ago
Polymechplast 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.
1 month ago
Newspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account
1 month ago
Newspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account
1 month ago
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months ago
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months ago
Intimation regarding Change in Branch Address of RTA
3 months ago
Intimation regarding Change in Branch Address of RTA
3 months ago
Intimation of Closure of Trading Window
3 months ago
Intimation of Closure of Trading Window
3 months ago
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026.
3 months ago
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026.
3 months ago
Newspaper Publication for Audited Financial Results for the Quarter and Financial Year ended 31st March 2026
4 months ago
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31-MARCH-2026
4 months ago
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31-MARCH-2026
4 months ago
THE 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.
4 months ago
THE 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.
4 months ago
THE 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.
4 months ago
THE 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.
4 months ago
THE 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
4 months ago
THE 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
4 months ago
Polymechplast 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.
4 months ago
Polymechplast 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.
4 months ago
Confirmation 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 ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

Concalls & investor presentations

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Polymechplast Machines Ltd Share Price Today

The Polymechplast Machines Ltd share price today is ₹46.10. During the trading session, the Polymechplast Machines Ltd share price opened at ₹47.00 and recorded an intraday high of ₹47.00 and a low of ₹46.10. Last closing price was ₹47.80. Over the past 52 weeks, the Polymechplast Machines Ltd share price has ranged between ₹44.00 and ₹66.99. The current Polymechplast Machines Ltd stock price reflects real-time market activity based on executed trades on the exchange.