Corporate Identification Number: L27100DN1960PLC000371
KYC Update
Composition of Board of Directors & Various Committees
Board Meeting Notice
- Board Meeting Notice Dated on 09.08.2024
- Board Meeting Notice Dated on 16.05.2024
- Board Meeting Notice Dated on 13.02.2024
- Board Meeting Notice Dated on 07.11.2023
- Board Meeting Notice Dated on 11.08.2023
- Board Meeting Notice Dated on 17.05.2023
- Board Meeting Notice Dated on 31.01.2023
- Board Meeting Notice Dated on 11.11.2022
- Board Meeting Notice Dated on 09.08.2022
- Board Meeting Notice Dated on 30.05.2022
- Board Meeting Notice Dated on 11.02.2022
- Board Meeting Notice Dated on 11.11.2021
- Board Meeting Notice Dated on 11.08.2021
- Board Meeting Notice Dated on 28.05.2021
- Board Meeting Notice Dated on 11.02.2021
- Board Meeting Notice Dated on 09.11.2020
- Board Meeting Notice Dated on 24.08.2020
- Board Meeting Notice Dated on 26.06.2020
- Board Meeting Notice Dated on 10.02.2020
- Board Meeting Notice Dated on 13.11.2019
- Board Meeting Notice Dated on 09.08.2019
- Board Meeting Notice Dated on 29.05.2019
- Board Meeting Notice Dated on 30.01.2019
- Board Meeting Notice Dated on 12.11.2018
- Board Meeting Notice Dated on 13.08.2018
- Board Meeting Notice Dated on 29.05.2018
- Board Meeting Notice Dated on 13.02.2018
- Board Meeting Notice Dated on 30.11.2017
- Board Meeting Notice Dated on 04.09.2017
- Board Meeting Notice Dated on 29.05.2017
- Board Meeting Notice Dated on 10.02.2017
- Board Meeting Notice Dated on 10.08.2016
- Board Meeting Notice Dated on 28.05.2016
Unclaimed and Unpaid Dividend
Closure of Trading Window
- Closure of Trading Window September 2024
- Closure of Trading Window June 2024
- Closure of Trading Window March 2024
- Closure of Trading Window December 2023
- Closure of Trading Window September 2023
- Closure of Trading Window June 2023
- Closure of Trading Window March 2023
- Closure of Trading Window December 2022
- Closure of Trading Window September 2022
- Closure of Trading Window June 2022
- Closure of Trading Window March 2022
- Closure of Trading Window December 2021
- Closure of Trading Window September 2021
- Closure of Trading Window June 2021
- Closure of Trading Window March 2021
- Closure of Trading Window December 2020
- Closure of Trading Window September 2020
- Closure of Trading Window June 2020
- Closure of Trading Window March 2020
- Closure of Trading Window December 2019
- Closure of Trading Window September 2019
- Closure of Trading Window June 2019
- Closure of Trading Window March 2019
Annual Report
Annual Return
Corporate Governance
Financial Result
- Financial Result For The Quarter Ended 30th June 2024
- Financial Result For The Quarter Ended 31st March 2024
- Financial Result For The Quarter Ended 31st December 2023
- Financial Result For The Quarter Ended 30th September 2023
- Financial Result For The Quarter Ended 30th June 2023
- Financial Result For The Quarter Ended 31st March 2023
- Financial Result For The Quarter Ended 31st December 2022
- Financial Result For The Quarter Ended 30th September 2022
- Financial Result For The Quarter Ended 30th June 2022
- Financial Result For The Quarter Ended 31st March 2022
- Financial Result For The Quarter Ended 31st December 2021
- Financial Result For The Quarter Ended 30th September 2021
- Financial Result For The Quarter Ended 30th June 2021
- Financial Result For The Quarter Ended 31st March 2021
- Financial Result For The Quarter Ended 31st December 2020
- Financial Result For The Quarter Ended 30th September 2020
- Financial Result For The Quarter Ended 30th June 2020
- Financial Result For The Quarter Ended 31st March 2020
- Financial Result For The Quarter Ended 31st December 2019
- Financial Result For The Quarter Ended 30th September 2019
- Financial Result For The Quarter Ended 30th June2019
- Financial Result For The Quarter Ended 31st March 2019
- Financial Result For The Quarter Ended 31st December 2018
- Financial Result For The Quarter Ended 30th September 2018
- Financial Result For The Quarter Ended 30th June 2018
- Financial Result For The Quarter Ended 31st March 2018
- Financial Result For The Quarter Ended 31st December 2017
- Financial Result For The Quarter Ended 30th September 2017
- Financial Result For The Quarter Ended 30th June 2017
- Financial Result For The Quarter Ended 31st March 2017
- Financial Result For The Quarter ended 31st Dec 2016
- Financial Result For The Quarter ended 30th Sep 2016
- Financial Result For The Quarter ended 30th June 2016
- Financial Result For The Quarter ended 31st March 2016
- Financial Result of 2015
Shareholding Pattern
- Shareholding Pattern for the quarter ended 30.09.2024
- Shareholding Pattern for the quarter ended 30.06.2024
- Shareholding Pattern for the quarter ended 31.03.2024
- Shareholding Pattern for the quarter ended 31.12.2023
- Shareholding Pattern for the quarter ended 30.09.2023
- Shareholding Pattern for the quarter ended 30.06.2023
- Shareholding Pattern for the quarter ended 31.03.2023
- Shareholding Pattern for the quarter ended 31.12.2022
- Shareholding Pattern for the quarter ended 30.09.2022
- Shareholding Pattern for the quarter ended 30.06.2022
- Shareholding Pattern for the quarter ended 31.03.2022
- Shareholding Pattern for the quarter ended 31.12.2021
- Shareholding Pattern for the quarter ended 30.09.2021
- Shareholding Pattern for the quarter ended 30.06.2021
- Shareholding Pattern for the quarter ended 31.03.2021
- Shareholding Pattern for the quarter ended 31.12.2020
- Shareholding Pattern for the quarter ended 30.09.2020
- Shareholding Pattern for the quarter ended 30.06.2020
- Shareholding Pattern for the quarter ended 31.03.2020
- Shareholding Pattern for the quarter ended 31.12.2019
- Shareholding Pattern for the quarter ended 30.09.2019
- Shareholding Pattern for the quarter ended 30.06.2019
- Shareholding Pattern for the quarter ended 31.03.2019
- Shareholding Pattern for the quarter ended 31.12.2018
- Shareholding Pattern for the quarter ended 30.09.2018
- Shareholding Pattern for the quarter ended 30.06.2018
- Shareholding Pattern for the quarter ended 31.03.2018
- Shareholding Pattern for the quarter ended 31.12.2017
- Shareholding Pattern for the quarter ended 30.09.2017
- Shareholding Pattern for the quarter ended 30.06.2017
- Shareholding Pattern for quarter ended 31.03.2017
- Shareholding Pattern for quarter ended 31.12.2016
- Shareholding Pattern for quarter ended 30.09.2016
- Shareholding Pattern for quarter ended 30.06.2016
- Shareholding Pattern for quarter ended 31.03.2016
- Shareholding Pattern for quarter ended 31.12.2015
- Shareholding Pattern for quarter ended 30.09.2015
- Shareholding Pattern for quarter ended 30.06.2015
- Shareholding Pattern for quarter ended 31.03.2015
- Shareholding Pattern for quarter ended 31.03.2014
Code of Conduct
AGM Notices
News Paper Advertisement
- Disclosure in Newspaper - Financial Result For The Quarter & Year Ended 30th June 2024
- Newspaper Notice For AGM - FY 2023-2024
- Disclosure in Newspaper - Financial Result For The Quarter & Year Ended 31st Mar 2024
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2023
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2023
- Disclosure in Newspaper - Financial Result For The Quarter & Year Ended 30th June 2023
- News Paper Notice For AGM - FY 2022-2023
- Disclosure in Newspaper - Financial Result For The Quarter & Year Ended 31st March 2023
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2022
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2022
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2022
- News Paper Notice For AGM - FY 2021-2022
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st March 2022
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2021
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2021
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2021
- News Paper Notice For AGM - FY 2020-2021
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st March 2021
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2020
- News Paper Notice For Board Meeting dated 11.02.2021
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2020
- News Paper Notice For Board Meeting dated 09.11.2020
- News Paper Notice For AGM - FY 2019- 2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2020
- News Paper Notice For Board Meeting dated 24.08.2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2019
- News Paper Notice For Board Meeting dated 10.02.2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2019
- News Paper Notice For Board Meeting dated 13.11.2019
- News Paper Notice For AGM - FY 2018- 2019
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2019
- News Paper Notice For Board Meeting dated 09.08.2019
- Financial Result For The Quarter and Year Ended 31st March 2019
- News Paper Notice For Board Meeting dated 29.05.2019
- Newspaper advertisement as per SEBI circular for transfer
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2018
- News Paper Notice For Board Meeting dated 30.01.2019
- Financial Result For The Quarter Ended 30th September 2018
- News Paper Notice For Board Meeting dated 12.11.2018
- News Paper Notice For AGM - FY 2017- 2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2018
- News Paper Notice For Board Meeting dated 13.08.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st March 2018
- News Paper Notice For Board Meeting dated 29.05.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2017
- News Paper Notice For Board Meeting dated 13.02.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2017
- News Paper Notice For Board Meeting dated 30.11.2017
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2017
- News Paper Notice For AGM - FY 2016-2017
- News Paper Notice For Board Meeting dated 04.09.2017
- News Paper Notice For Board Meeting dated 29.05.2017
- Disclosure in Newspaper of Financial Result For The Quarter Ended 31st March 2017
Scrutinizer's Report of PML voting
- Scrutinizer's Report of PML voting for the year 2023-2024
- Scrutinizer's Report of PML voting for the year 2022-2023
- Scrutinizer's Report of PML voting for the year 2021-2022
- Scrutinizer's Report of PML voting for the year 2020-2021
- Scrutinizer's Report of PML voting for the year 2019-2020
- Scrutinizer's Report of PML voting for the year 2018-2019
- Scrutinizer's Report of PML voting for the year 2017-2018
- Scrutinizer's Report of PML voting for the year 2016-2017
Policies
- Criteria for making payments to Non-Executive Directors
- Corporate Social Responsibility Policy
- Document Retention and Archival Policy
- Policy on Determination of Material Events
- Policy on Prevention of Sexual Harassment of women at workplace
- Policy on Related Party Transactions
- Terms and Conditions of Appointment of Independent Directors
- Familiarization Programme Policy for Independent Directors
- Nomination and Remuneration Policy
- Vigil Mechanism & Whistler Blower Policy
- Details of Familiarization Programme for Independent Directors
Letter of Appointment of Independent Directors
Others
Disclosure of Unpublished Price Sensitive Information
Credit Rating
Investor Meet
Investors Call Audio Link
-
Audio Recording of Conference Call _ May 17, 2024
-
Audio Recording of Conference Call _ November 10, 2023
-
Audio Recording of Conference Call _ May 19, 2023
AGM Transcript
Investor Call Transcript
Secretarial Compliance Report
Investor Presentation
Press Release
Form for declaration for deduction of TDS from Dividend
Contact information of the designated officials for assisting and handling investor grievances
- Contact Name: Mrs. Rachana Rane
- Designation: Company Secretary & Compliance Officer
- Contact Phone: +91-22-68285454
- Contact Email: rachana.rane@pmlindia.com
Financial Statements of Subsidiary