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The Annexure

Desk Capital Goods Pyramid Technoplast Ltd

Pyramid Technoplast Ltd

BSE 543969 PYRAMID INE0MIS01010
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

20 filings · 7 material · busiest 2026-06-22

What it files

Filings

20 in the window

  1. 24 August 2026

    General

    Shareholders Communication On TDS On Payment Of Final Dividend For Financial Year 2025-26.

    Shareholder Communication on tax deducted at source (TDS) on final dividend for Financial Year 2025-26.

    Company Update / General View filing →

  2. 21 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    The Board of Directors at its meeting held on May 13, 2026 has recommended a final dividend of Rs. 0.50/- (INR Fifty Paise Only) per equity share for FY 2025-2026 and has fixed record date ....

    Corp. Action / Dividend View filing →

  3. 21 August 2026

    Record Date

    Intimation Of Record Date For Ascertaining Members Eligible For The Payment Of Final Dividend For The Financial Year 2025-2026.

    The Board of Directors at its meeting held on May 13, 2026 has recommended a final dividend of Rs. 0.50/- (INR Fifty Paise Only) per equity share for FY 2025-26 and has fixed record date ....

    Corp. Action / Record Date View filing →

  4. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings call with Analysts/Investors.

    Company Update / Earnings Call Transcript View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio/Video recording of earnings call with analysts/ investors - held on August 12, 2026.

    Company Update / Analyst / Investor Meet View filing →

  7. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio/Video recording of earnings call with analysts/ investors - held on August 12, 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 11 August 2026

    Results

    Outcome Of The Board Meeting Held On August 11, 2026.

    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 ....

    Result / Financial Results View filing →

  9. 11 August 2026

    Press Release

    Press Release / Media Release

    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.

    Company Update / Press Release / Media Release View filing →

  10. 11 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation of earnings call with Analysts/ Investors.

    Company Update / Investor Presentation View filing →

  11. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Rescheduled Earnings Call with Investors/Analysts on Wednesday, August 12, 2026.

    Company Update / Analyst / Investor Meet View filing →

  12. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Un Audited Financial Results For The First Quarter Ended June 30, 2026.

    Pyramid Technoplast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings call with investors/analysts on Tuesday, August 11, 2026.

    Company Update / Analyst / Investor Meet View filing →

  14. 10 July 2026

    Compliance Certificate

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

    Confirmation of Non applicability of Certificate for compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

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

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the First Quarter ended June 30, 2026.

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

  16. 22 June 2026

    Change in Management

    Change in Management

    Appointment of Ms. Chandrika Khatri as company secretary and compliance officer of company with effect from June 22, 2026.

    Company Update / Change in Management View filing →

  17. 22 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Chandrika Khatri as Company secretary and compliance officer of company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 22 June 2026

    General

    Outcome Of The Board Meeting Held On June 22, 2026.

    Outcome of the Board meeting held on June 22, 2026.

    Company Update / General View filing →

  19. 22 June 2026

    General

    Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under regulation 30(5) of the SEBI (LODR) Regulation, 2015.

    Company Update / General View filing →

  20. 17 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") - Intimation ....

    Company Update / Analyst / Investor Meet View filing →