Popees Baby Care India Share Price
155.75+0.00 (+0.00%)
+515.13% past 1 Year
Corporate filings & documents
Announcements
Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals.
1 week agoPopees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 22 2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities on a preferential basis/through private placement pursuant to a Share Swap Arrangement for consideration other than cash subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals.
1 week agoSubmission of the Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of the 38th Annual General Meeting scheduled to be held on Wednesday 30th September 2026.
1 week agoIntimation of Book closure as part of the Annual General Meeting of the Company to be held on 30th September 2026 at 12.00 PM through Video Conferencing/OAVM
1 week agoIntimation of Book closure as part of the Annual General Meeting of the Company to be held on 30th September 2026 at 12.00 PM through Video Conferencing/OAVM
1 week agoSubmission of Notice of the 38th Annual General Meeting of the Company to be held on 30th September 2026 at 12.00 PM through video conferencing/OAVM
1 week agoSubmission of Notice of the 38th Annual General Meeting of the Company to be held on 30th September 2026 at 12.00 PM through video conferencing/OAVM
1 week agoThe Board of Directors of the Company at its meeting held on 8th September 2026 has inter alia approved the Notice convening the 38th Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026 and the Boards Report along with applicable Annexures for the financial year ended 31st March 2026. The Board has also fixed the Cut-off Date the Remote E-voting period and the dates for closure of the Register of Members and Share Transfer Books for the AGM and approved the appointment of NSDL for the e-voting/VC facility and the Scrutinizer for the e-voting process. Please find enclosed the outcome of the Board Meeting in this regard.
1 week agoThe Board of Directors of the Company at its meeting held on 8th September 2026 has inter alia approved the Notice convening the 38th Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026 and the Boards Report along with applicable Annexures for the financial year ended 31st March 2026. The Board has also fixed the Cut-off Date the Remote E-voting period and the dates for closure of the Register of Members and Share Transfer Books for the AGM and approved the appointment of NSDL for the e-voting/VC facility and the Scrutinizer for the e-voting process. Please find enclosed the outcome of the Board Meeting in this regard.
1 week agoPopees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve the date time and venue/mode of the forthcoming Annual General Meeting and other matters incidental thereto.
2 weeks agoAppointment of Statutory Auditor
1 month agoAppointment of Statutory Auditor
1 month agoThe company hereby inform the resignation of statutory auditor
1 month agoThe company hereby inform the resignation of statutory auditor
1 month agoUnaudited Finanial Results for the quarter ended June 30 2026 as approved by the Board of Directors as approved by the Board of Directors at its meeting held on 14th August 2026
1 month agoUnaudited Finanial Results for the quarter ended June 30 2026 as approved by the Board of Directors as approved by the Board of Directors at its meeting held on 14th August 2026
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of Popees Baby Care India Limited at its meeting held on 14th August 2026 inter alia considered and approved: (1) Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 along with the Limited Review Report as reviewed and recommended by the Audit Committee; (2) took note of the resignation of M/s. C.V. Paturkar & Co. Chartered Accountants (FRN: 114AB5W) as Statutory Auditor with effect from 14th August 2026; and (3) approved the appointment of M/s. Manikandan & Associates Chartered Accountants (FRN: 008520S) as Statutory Auditor to fill the casual vacancy subject to approval of the members.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of Popees Baby Care India Limited at its meeting held on 14th August 2026 inter alia considered and approved: (1) Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 along with the Limited Review Report as reviewed and recommended by the Audit Committee; (2) took note of the resignation of M/s. C.V. Paturkar & Co. Chartered Accountants (FRN: 114AB5W) as Statutory Auditor with effect from 14th August 2026; and (3) approved the appointment of M/s. Manikandan & Associates Chartered Accountants (FRN: 008520S) as Statutory Auditor to fill the casual vacancy subject to approval of the members.
1 month agoPopees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 together with the Limited Review Report of the Statutory Auditors.2. To transact any other business with the permission of the Chair.
1 month agoPopees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 together with the Limited Review Report of the Statutory Auditors.2. To transact any other business with the permission of the Chair.
1 month agoSubmission of Compliance Certificate under Reg 74(5) of SEBI(DP)Regulation for the quarter ended 30.06.2026
2 months agoSubmission of Compliance Certificate under Reg 74(5) of SEBI(DP)Regulation for the quarter ended 30.06.2026
2 months agoSubmission of Audited Financial Results for the quarter and Financial year ended as on 31.03.2026
2 months agoSubmission of Audited Financial Results for the quarter and Financial year ended as on 31.03.2026
2 months agoClosure of Trading Window
2 months agoSubmission of the disclosure regarding the reason for delay in submission of the Audited Financial results for the Quarter and Financial year ended March 31 2026
2 months agoSubmission of Audited Standalone Financial Results for the quarter ended and financial year ended on 31.03.2026
3 months agoSubmission of Board outcome with regards to the Audited Standalone Financial Results for the Quarter and Financial Year Ended 31st March 2026
3 months agoNon-Applicability of Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations 2015 for the half year ended March 31 2026
3 months agoHari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 together with the Audit Report thereon.
3 months agoHari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 together with the Audit Report thereon.
3 months agoThe Board of Directors of the Company at its meeting held on May 16 2026 has inter alia considered and approved the proposed preferential issue of securities by way of share swap arrangment involving Popees Baby Care Products Limited subject to applicable statutory regulatory and shareholder approval. The Board has also authorised the Audit Committee to finalize valuation reports fairness options share swap ratio and transaction documents. Detailed disclosure is enclosed
4 months agoThe Board of Directors of the Company at its meeting held on May 16 2026 has inter alia considered and approved the proposed preferential issue of securities by way of share swap arrangment involving Popees Baby Care Products Limited subject to applicable statutory regulatory and shareholder approval. The Board has also authorised the Audit Committee to finalize valuation reports fairness options share swap ratio and transaction documents. Detailed disclosure is enclosed
4 months agoThe Board of Directors of the Company at its meeting held on May 16 2026 inter alia considered and approved the proposed strategic acquisition / share swap arrangement involving Popees Baby Care Products Limited subject to applicable approvals. Detailed outcome enclosed.
4 months agoHari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve proposal for issuance of equity shares on preferential basis by way of private placement pursuant to a share swap arrangement for consideration other than cash subject to applicable statutory and regulatory approvals and to consider other incidental and ancillary matters in connection therewith.
4 months agoSubmission of Non Applicability letter.
4 months agoSubmission of Non Applicability letter.
4 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on April 29 2026 has inter alia taken on record the new Certificate of Incorporation consequent to change of name of the Company from Hari Govind International Limited to Popees Baby Care India Limited.The detailed outcome of the meeting is enclosed herewith.
4 months agoHari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve 1. Consider and take note of the new Certificate of Incorporation issued by the Registrar of Companies consequent to change of name of the Company; and2. Consider any other business with the permission of the Chair. In this connection
4 months agoSubmission of new Certificate of Incorporation pursuant to the Name change of the Company from "Hari Govind International Limited" to "Popees Baby Care India Limited".
4 months agoSubmission of voting results of the EGM held on 14/04/2026
5 months agoSubmission of scrutinizer Report
5 months agoSubmission of of out come of the EGM held on 14/04/2026
5 months agoSubmitting the Certificate under Reg.74(5) of SEBI (DP) Regulation
5 months agoSubmission of Intimation of closure of trading window for the quarter and year ended 31st March 2026.
5 months agoSubmission of Intimation of closure of trading window for the quarter and year ended 31st March 2026.
5 months agoNewspaper publication regarding the EGM intimation scheduled on Tuesday 14.04.2026 at 11.00 AM.
5 months agoEnclosed herewith EGM Intimation for the EGM to be held on 14th April 2026 at 11.00 AM through VC
6 months agoThe Trading window of the Company shall remain closed for all designated person from 11th April 2026 to 13th April 2026.
6 months agoElnclosed herewith Notice of the EGM to be held on 14/04/2026 at 11.00 AM through VC
6 months agoAnnual reports
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