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BSE Code : 543969 | NSE Symbol : PYRAMID | ISIN : INE0MIS01010 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	03-Feb-2025	Quarterly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024. Approval of Un- Audited results for the quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 03/02/2025)
04-Nov-2024	12-Nov-2024	Half Yearly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Consideration And Approval Of The Un-Audited Financial Results For the Quarter and Half year Ended September 30 2024. Results-Unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-Audited Financial Results for Quarter ended June 30 2024 (As Per BSE Announcement Dated on 09.08.2024)
14-May-2024	22-May-2024	Accounts	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results and Statements along with the Auditors Report for the quarter and financial year ended March 31 2024 and any other business with permission of chair. Audited Financial Results for the quarter and year ended March 31, 2024 and reports of auditors thereon. Further, the Company has uploaded updated results as in the previous attachment one page of auditor''s report was missing. Kindly consider current attachment for consideration. Audited Financial Results for the quarter and year ended March 31, 2024 and reports of auditors thereon. (As Per BSE Announcement dated on 22.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Un-Audited Financial Results For Quarter And Nine Months Ended December 31 2023. The Board of Directors at their meeting held today i.e. February 8, 2024 considered and approved Un-audited Financial Results as Required under regulation 33 of SEBI (Listing Regulations and Disclosure Requirements), Regulations, 2015, for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon. (As per BSE Announcement Dated on 08/02/2024)
22-Dec-2023	22-Dec-2023	Change in Other Executives	Outcome of Board Meeting held on December 22, 2023
28-Oct-2023	08-Nov-2023	Quarterly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pyramid Technoplast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter ended September 30 2023. In pursuance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the Said regulation, kindly note that the Board of Directors of the Company at their Meeting held on Wednesday, November 08, 2023, has inter alia approved: Un-audited financial results of the Company for the Quarter and six months ended September 30, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 08.11.2023)
06-Sep-2023	15-Sep-2023	Quarterly Results	Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday September 15 2023 to inter alia consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2023. Approved unaudited financial result of the company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 15/09/2023) Newspaper publication of financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 16/09/2023)

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Pyramid Technoplast Ltd

Board Meeting