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BSE Code : 543843 | NSE Symbol : | ISIN : INE0LKQ01012 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Half Yearly Results	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Kindly take note of the same on your records. Kindly take note of the same on your records. (As Per BSE Announcement dated on 14.11.2024)
19-Oct-2024	25-Oct-2024	Change in Other Executives	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Resignation of Company Secretary of the Company. Kindly take the same on records. (As Per BSE Announcement Dated on 25.10.2024)
29-Aug-2024	02-Sep-2024	AGM	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Kindly take the same on records. Kindly take the same on record. (As per BSE Announcement Dated on 02/09/2024)
24-May-2024	30-May-2024	Half Yearly Results	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Please take the same on your records. Revised outcome of Board Meeting held on 30th May 2024 Kindly take on records. (As Per BSE Announcement Dated on 31.05.2024)
31-Oct-2023	10-Nov-2023	Half Yearly Results	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Kindly take note of the same on records Kindly take the same on record. (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	04-Sep-2023	AGM	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve The Agenda being the following:- 1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day date time and venue and calendar of events and notice of 25th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 25th Annual General Meeting of the Company. 6. Any other business with permission of the Chairperson. Kindly take the same on record. (As Per BSE Announcement Dated on 04/09/2023)
23-May-2023	30-May-2023	Half Yearly Results	Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of Command Polymers Ltd scheduled to be held on 30th May 2023 Tuesday at 01.30 P.M at Registered Office of the Company We would like to inform you that the Meeting of Board of Directors of Command Polymers Limited was held on 30th May, 2023, Tuesday at 01:30 P.M. at its registered office address to inter-alia transact the matters attached. Please take the same on your record and acknowledge the receipt of the same. This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and Year ended 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023) This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and Year ended 31st March, 2023. (As per BSE Announcement Dated on 07/06/2023)

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Command Polymers Ltd

Board Meeting