Pyramid Technoplast Limited
NSE: PYRAMID | Information Technology
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Pyramid Technoplast Limited
Pyramid Technoplast Limited has informed the Exchange about Transcript |SUBJECT: Analysts/Institutional Investor Meet/Con. Call Updates
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Announcement under Regulation 30 (LODR)- Newspaper Publication.
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Pyramid Technoplast Limited has informed the Exchange about Copy of Newspaper Publication |SUBJECT: Copy of Newspaper Publication
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Pyramid Technoplast Ltd (543969)
Intimation in terms of Regulation 30 (read with Schedule III - Part A) of Securities and Exchange board of India (Listing Obligations and Disclosure requirements) Regulations, 2015.
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Pyramid Technoplast Limited has informed the Exchange regarding a press release dated August 11, 2026, titled "Intimation in terms of Regulation 30 (read with Schedule III - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.". |SUBJECT: Press Release
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Considered and approved following :1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30, 2026, together with the Limited Review report of the Statutory Auditor of the Company. (Annexure- A)2. Pursuant to the recommendation of the Audit Committee of Directors, the Board of Directors at its meeting held today, approved the appointment of M/s Desai Saksena & Associates, Chartered Accountants (Firm Registration No.: 102358W), as the Statutory Auditors of the Pyramid Technoplast Limited, for a term of five years, commencing from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting, subject to approval of the Shareholders. (Annexure- B)3. Convening of the 28th Annual General Meeting (AGM) of the Company and approval of the related notice and other connected matters through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). |SUBJECT: Outcome of Board Meeting
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Considered and approve the following: 1. Unaudited Financial results for the quarter ended June 30,2026 together with limited review report. 2. Appointment of Statutory Auditor of the company. 3.Convening of the 28th Annual General Meeting.
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Pyramid Technoplast Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026 |SUBJECT: Certificate under SEBI (Depositories and Participants) Regulations, 2018
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Pyramid Technoplast Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |SUBJECT: Disclosure under SEBI Takeover Regulations
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