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Year archive

PAKKA LIMITED — 2023 filings

All 85 regulatory filings released by PAKKA LIMITED (PAKKA) in 2023, sourced directly from the official regulator.

85 Filings
2023 Period
2023 filings (85)
Filing Released Lang
PFA Disclosure for closure of Trading Window for 3rd quarter 31st December, 2023.
Regulatory Filings
2023-12-29 English
Trading Window
Regulatory Filings
2023-12-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-12-06 English
PFA Disclosure pursuant to Regulation 30.
Regulatory Filings
2023-12-06 English
Change in Director(s)
Board/Management Information
2023-11-24 English
PFA Disclosure for Appointment of Mr. Gautam Ghosh as an Additional Director.
Board/Management Information
2023-11-24 English
Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor ....
Regulatory Filings
2023-10-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-31 English
Investor Presentation
Regulatory Filings
2023-10-31 English
Investor Presentation
Regulatory Filings
2023-10-31 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor Call is scheduled to ....
Call Transcript
2023-10-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-10-27 English
Outcome of Board Meeting 21.10.2023
Regulatory Filings
2023-10-21 English
Financial Result Updates
Regulatory Filings
2023-10-21 English
Outcome of Board Meeting
Regulatory Filings
2023-10-21 English
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform ....
Regulatory Filings
2023-10-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-06 English
Board Meeting — PAKKA LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Ye…
Regulatory Filings
2023-10-06 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Kindly find attached herewith Scrutinizer Report for Annual General Meeting held on Friday, 29th September, 2023.
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window will be closed as per attached circular w.e.f. 1st October, 2023.
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Proceedings of 43rd Annual General Meeting
AGM Information
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-29 English
Disclosure of Annual financial information (if submitted as part of Annual Report)
Regulatory Filings
2023-09-07 English
Annual Report 2022-23
Regulatory Filings
2023-09-07 English
Record Date
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, kindly find attached herewith Notice of 43rd Annual General Meeting.
AGM Information
2023-09-07 English
Shareholders meeting
AGM Information
2023-09-07 English
Kindly find attached herewith Disclosure for Appointment of Mr. Rahul Krantikumar Dharmadhikari (DIN: 02116207) as an Additional Director (Independent) Director of the Company w.e.f. 5th ....
Board/Management Information
2023-09-05 English
Change in Director(s)
Board/Management Information
2023-09-05 English
Kindly find attached herewith disclosure for Grant of 1,25,400 options to the eligible Team Members under Yash Team Stock Option Plan 2021.
Capital/Financing Update
2023-09-02 English
Kindly find attached herewith Intimation of allotment of 10,89,600 equity shares for options granted on 7th July, 2022 at a price of Rs.82.21 per equity share.
Share Issue/Capital Change
2023-09-02 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-09-02 English
ESOP/ESOS/ESPS
Capital/Financing Update
2023-09-02 English
Allotment of Securities
Share Issue/Capital Change
2023-09-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-22 English
Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you due to technical ....
Regulatory Filings
2023-08-22 English
Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors ....
Regulatory Filings
2023-08-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-18 English
Investor Presentation
Regulatory Filings
2023-08-18 English
Kindly find attached herewith Investors Presentation to be made today in Investors Call at 05:00 P.M. (IST).
Regulatory Filings
2023-08-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-08-16 English
Dear Sir/Madam, In continuation of our letter dated 25th July, 2023 and 12th August, 2023 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Call Transcript
2023-08-16 English
Financial Result Updates
Regulatory Filings
2023-08-12 English
Outcome of Board Meeting held on 12.08.2023
Regulatory Filings
2023-08-12 English
Outcome of Board Meeting
Regulatory Filings
2023-08-12 English
Board Meeting — PAKKA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period e…
Regulatory Filings
2023-07-27 English
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2023-07-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-25 English
With reference to the captioned subject, we are enclosing herewith Compliance Certificate under Regulation 74(5).
Regulatory Filings
2023-07-20 English
Outcome of Board Meeting
Board/Management Information
2023-07-20 English
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of ....
Board/Management Information
2023-07-20 English
Live streaming of Listing / Opening Bell Events of Equity Share Capital of the Company on National Stock Exchange of India Limited ("NSE") will be made on the following links: https ....
Regulatory Filings
2023-07-10 English
Please find attached herewith Investors / Analyst Presentation made today.
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations)" read with Schedule III to the Listing Regulations, we ....
Regulatory Filings
2023-07-07 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors and Analyst Meet is ....
Regulatory Filings
2023-07-06 English
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary ....
Declaration of Voting Results & Voting Rights Announcements
2023-07-05 English
Kindly find attached herewith Outcome of Extra-Ordinary General Meeting held on today. The link of recording of EGM is also given in the attached disclosure.
Declaration of Voting Results & Voting Rights Announcements
2023-07-05 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the Trading Window for Dealing in securities of Yash Pakka Limited ("the Company") shall ....
Regulatory Filings
2023-06-30 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended and any other applicable ....
Proxy Solicitation & Information Statement
2023-06-13 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to ....
Audit Report / Information
2023-05-30 English
Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors ....
Regulatory Filings
2023-05-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 20th April, 2023 regarding schedule of ....
Regulatory Filings
2023-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
The Board of Directors of the Company at its meeting held on today i.e. 29th April, 2023, inter alia, has taken note and approved the attached matters. The meeting of Board of ....
Regulatory Filings
2023-04-29 English
Purpose of the meeting has been revised
Board/Management Information
2023-04-27 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors Call is scheduled to ....
Call Transcript
2023-04-20 English
Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform ....
Regulatory Filings
2023-04-19 English
Kindly find attached herewith a Certificate issued by Amit Gupta & Associates, Practicing Company Secretaries, Lucknow, certifying compliance with Regulation 40(9) read with Regulation ....
Regulatory Filings
2023-04-14 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following share certificate(s) ....
Regulatory Filings
2023-04-07 English
Dear Sir/Madam, With reference to the captioned subject, we are enclosing the Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2023-04-06 English
Dear Sir/Madam, With reference to requirement under the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2023-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Pakka Inc., a wholly owned subsidiary of the Company ....
Regulatory Filings
2023-03-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Yash Pakka Limited (the "Company") shall ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company ....
Regulatory Filings
2023-03-22 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 30th January, 2023 regarding ....
Regulatory Filings
2023-02-08 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors Meet is scheduled to ....
Call Transcript
2023-01-30 English
Dear Sir/Madam, Please find hereinbelow the webcast link of the recording of the Extra-Ordinary General Meeting ('EGM') held on today i.e. 28th January, 2023:- EGM Recording Webcast ....
Regulatory Filings
2023-01-28 English
Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted ....
Declaration of Voting Results & Voting Rights Announcements
2023-01-28 English
The Board of Directors of the Company at its meeting held on today i.e. 28th January, 2023, through Video Conference / Other Audio Visual Means, inter alia, has taken note and approved ....
Regulatory Filings
2023-01-28 English
Dear Sir/Madam, We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Saturday, 28th January, 2023 through Video Conference. The EGM started ....
Declaration of Voting Results & Voting Rights Announcements
2023-01-28 English
Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Dear Sir/Madam, In terms of ....
Regulatory Filings
2023-01-18 English
Dear Sir/Madam, With reference to the captioned subject, we are enclosing the Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Regulatory Filings
2023-01-06 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended and any other applicable ....
Regulatory Filings
2023-01-04 English