Investor Relations

Details of KMPs for determining materiality of events or information
Name Designation Contact No Email ID
Gaurav Goenka Joint Managing Director 0141- 2770202 jaipur@poddarpigmentsltd.com
Bipin Kumar Bohra CFO 0141- 2770202 jaipur@poddarpigmentsltd.com
Navin Jain AVP ( Legal) & Company Secretary 0141- 2770202 jaipur@poddarpigmentsltd.com

Annual Report

Compliance with Corporate Governance

Quarterly Financial Results

Shareholding Pattern

Statement of Assets and Liabilities

Statement of Cash Flow

Statement of unclaimed and unpaid amount of IEPF - 1

  • Details unpaid Final Dividend 2013-14 transferred to IEPF Account

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  • Details unpaid Final Dividend 2012-13 transferred to IEPF Account

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  • Details unpaid Final Dividend 2011-12 transferred to IEPF Account

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  • Details unpaid Interim Dividend (2010-11) transferred to IEPF Account

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  • Details of unpaid Final Dividend 2010-11 transferred to IEPF Account

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Statement of unclaimed and unpaid amount of IEPF - 2

Statement of unclaimed and unpaid shares of IEPF - 4

  • Details of shares of unpaid Final Dividend 2013-14 transferred to IEPF Account

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  • Details of shares of unpaid Final Dividend 2012-13 transferred to IEPF Account

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  • Details of shares of unpaid Final Dividend 2011-12 transferred to IEPF Account

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  • Details of shares of unpaid Interim Dividend transferred to IEPF Account

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  • Details of shares of unpaid Final Dividend transferred to IEPF Account

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Statement of unclaimed and unpaid shares of IEPF - 7

  • • Details unpaid Final Dividend 2020-21 on shares transferred to IEPF Account

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  • Details unpaid Final Dividend 2018-19 on shares transferred to IEPF Account

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Details of Nodal Officer for IEPF

  • NAVIN JAIN

    AVP ( Legal) & Company Secretary

    Contact: 0141- 2770202

    E-mail: njain@poddarpigmentsltd.com

Code of Conduct

  • Code of conduct for directors & senior management personnel

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CSR Projects FY 2021-22

  • Corporate Social Responsibilities Projetcs FY 2021-22

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Policies

Terms and Conditions of Appointment of Independent Directors

  • Terms and Conditions of Appointment of Independent Directors

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Extract of Annual Return- MGT-9

Composition of Board of Directors

Details of Familiarization Programmes imparted to Independent Directors

Notice of 30th AGM

Voting Results & Annual General Meeting and Scrutinizer Report

Corporate Announcement/ Corporate Actions

  • Intimation of Window Closing dated 28.12.2021

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  • Intimation of Board Meeting for quarterly unaudited financial results dated 08.01.2022

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  • Outcome of Board Meeting dated 17.01.2022

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  • Outcome of Board Meeting dated 08.11.2021

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  • Intimation of Board Meeting for unaudited financial results dated 29.10.2021

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  • Intimation of Window Closing dated 29.09.2021

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  • Intimation of Board Meeting for unaudited financial results 22.07.2021

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  • Outcome of Board Meeting dated 31.07.2021

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  • Intimation of Board Meeting for annual financial results dated 18.06.2021

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  • Outcome of Board Meeting dated 26.06.2021

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  • Intimation of relieving Director & CEO

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  • Intimation of Window Closing dated 29.06.2021

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  • Updated CSR policy

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  • Updated Whistle Blower Policy

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  • Results publication in newspapers Nafa Nuksan

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  • Results publication in newspapers BUSINESS STANDARD

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  • Intimation to Stock Exchange dated 02.06.21

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  • Intimation to Stock Exchange dated 10.05.21

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  • Intimation to Stock Exchange for window closing dated 30.03.2021

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  • Intimation of Board Meeting for quarterly financial results dated 28.01.2021

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  • Outcome of Board Meeting dated 06.02.2021

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  • Intimation to Stock Exchange for window closing dated 28.12.20

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  • Intimation of Minutes of 29th AGM submitted dated 09.10.20

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  • Intimation of Board Meeting for quarterly financial results dated 29.10.2020

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  • Outcome of Board Meeting dated 06.11.2020

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  • Intimation to Stock Exchange for window closing

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  • Proceeding of the 29th AGM

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  • Outcome of Board Meeting dated 31.08.20

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  • Intimation of Board Meeting

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  • Intimation of impact of COVID-19 dated 08.06.2020

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  • Intimation of Board Meeting for annual financial results dated 24.06.2020

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  • Outcome of Board Meeting dated 29.06.2020

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  • Intimation of Window Closing dated 30.06.2020

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  • Intimation of lock down dated 23.03.2020

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  • Intimation of Window Closing dated 31.03.2020

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  • Intimation of resumption of partially operation dt 08.05.2020

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  • Board Meeting intimation for quarterly results

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  • Outcome of Board Meeting dated 06.02.20

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  • Intimation of window closing dated 21.12.19

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  • Board Meeting intimation for quarterly results

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  • Outcome of Board Meeting dated 06.11.19

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  • Board Meeting intimation for considering Unaudited Financial Results for the quarter ended 30.06.19

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  • Outcome of Board Meeting dated 23.07.19

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  • Board Meeting intimation for quarterly results

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  • Board Meeting intimation for considering Audited Financial Results for the quarter and year ended 31.03.19

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  • Outcome of Board Meeting dated 24.01.19

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  • Outcome of Board Meeting dated 24.05.19

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Advertisement in Newspapers

Disclosure on Related Party Transactions

Annual Return

Secretarial compliance report

30th AGM

  • Transcript of 30th AGM