Book Closure Details of Pankaj Polymers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 30, 2025	POM
Aug 10, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Sep 18, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 28, 2023	POM
Feb 25, 2022	POM
Nov 17, 2020	AGM	Dec 05, 2020	Dec 11, 2020
Sep 06, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 10, 2015	AGM	Sep 22, 2015	Sep 28, 2015
May 21, 2015	POM
Sep 05, 2014	AGM	Sep 23, 2014	Sep 26, 2014
Jun 27, 2013	AGM	Aug 24, 2013	Aug 28, 2013
Aug 28, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Feb 21, 2012	Others			Scheme of Arrangement and Demerger.
Sep 14, 2011	EGM			For demerger of PP Sheets / PP Disposable wares division in to M/s. Pankaj Poly Pack Ltd. in terms of a Scheme of Arrangement U/S 391 to 395 of the Co's Act 1956, Company.
Aug 12, 2011	AGM	Sep 24, 2011	Sep 28, 2011
Aug 12, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Aug 13, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 01, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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