PAKKA LIMITED
NSE: PAKKA | Information Technology
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Pakka Ltd-$ (516030)
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Pakka Limited ('the Company') is scheduled to be held on Saturday, 31 October 2026, inter alia, to consider and approve the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives with effect from Thursday, 1 October 2026 (as intimated vide our letter dated 28 Septembe
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Financial Results/Other business matters |Meeting Date: 31-Oct-2026
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Kindly find attached herewith Outcome of the Meeting of the Board of Directors held on 29th September, 2026 for appointment of Mr. Manoj Kumar Maurya as Chief Financial Officer (Key Managerial Personnel) of the Company on an interim Basis.
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PAKKA LIMITED
PAKKA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026. |SUBJECT: Outcome of Board Meeting
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Listing of New Securities of PAKKA LIMITED
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
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PAKKA LIMITED has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 |SUBJECT: Statement of deviation(s) or variation(s) under Reg. 32
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
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The Exchange has sought clarification from PAKKA LIMITED for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited. |SUBJECT: Clarification - Financial Results
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