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The Annexure

Desk› Capital Goods› Dutron Polymers Ltd

Dutron Polymers Ltd

BSE 517437 DUTRON INE940C01015
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 61 trading days

11 filings · 2 material · busiest 2026-08-14

What it files

Newspaper Publication2 AGM / EGM2 Book Closure1 Record Date1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 26 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement in respect of Notice of 45th AGM and Remote e-voting information.

    Company Update / Newspaper Publication View filing →

  2. 26 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Held On Friday, 18Th September, 2026

    We enclose herewith Notice of Annual General Meeting to be held on Friday, 18th September, 2026 at 11:30 a.m. through VC or OAVM along with instructions for evoting.

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    The copy of Newspaper Publication (in English & Gujarati) of Unaudited Standalone Financial Results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    AGM / EGM

    Intimation Of 45Th Annual General Meeting

    The 45th Annual General Meeting of the Company will be held on 18th September, 2026 Friday at 11:30 a.m. through Video Conferencing/OAVM.

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    Book Closure

    Intimation Of Book Closure For 45Th AGM

    Book Closure for 45th AGM is Saturday, 12th September, 2026 to Friday, 18th September, 2026 (both days inclusive)

    Corp. Action / Book Closure View filing →

  6. 14 August 2026

    Record Date

    Intimation Of Record Date For 45Th AGM

    Record Date for 45th AGM of the Company will be 11th September, 2026. Purpose of Record Date: Determining the eligibility of Shareholders for voting at 45th AGM of the Company. Determining ....

    Corp. Action / Record Date View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026

    Outcome of Board Meeting held on Wednesday, 12th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Results

    Unaudited Standalone Financial Results For The Quarter Ended 30.06.2026

    Unaudited Standalone Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  9. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation For Board Meeting To Be Held On Wednesday, 12Th August, 2026

    Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for trading window closure w.e.f. 01.07.2026

    Insider Trading / SAST / Closure of Trading Window View filing →