Details of Requirements Mentioned in Sub-Regulation 2 of Regulation 46 of Listing Regulation

Corporate Identification Number: L27100DN1960PLC000371
KYC Update
Composition of Board of Directors & Various Committees
Board Meeting Notice
  1. Board Meeting Notice Dated on 12.11.2024
  2. Board Meeting Notice Dated on 09.08.2024
  3. Board Meeting Notice Dated on 16.05.2024
  4. Board Meeting Notice Dated on 13.02.2024
  5. Board Meeting Notice Dated on 07.11.2023
  6. Board Meeting Notice Dated on 11.08.2023
  7. Board Meeting Notice Dated on 17.05.2023
  8. Board Meeting Notice Dated on 31.01.2023
  9. Board Meeting Notice Dated on 11.11.2022
  10. Board Meeting Notice Dated on 09.08.2022
  11. Board Meeting Notice Dated on 30.05.2022
  12. Board Meeting Notice Dated on 11.02.2022
  13. Board Meeting Notice Dated on 11.11.2021
  14. Board Meeting Notice Dated on 11.08.2021
  15. Board Meeting Notice Dated on 28.05.2021
  16. Board Meeting Notice Dated on 11.02.2021
  17. Board Meeting Notice Dated on 09.11.2020
  18. Board Meeting Notice Dated on 24.08.2020
  19. Board Meeting Notice Dated on 26.06.2020
  20. Board Meeting Notice Dated on 10.02.2020
  21. Board Meeting Notice Dated on 13.11.2019
  22. Board Meeting Notice Dated on 09.08.2019
  23. Board Meeting Notice Dated on 29.05.2019
  24. Board Meeting Notice Dated on 30.01.2019
  25. Board Meeting Notice Dated on 12.11.2018
  26. Board Meeting Notice Dated on 13.08.2018
  27. Board Meeting Notice Dated on 29.05.2018
  28. Board Meeting Notice Dated on 13.02.2018
  29. Board Meeting Notice Dated on 30.11.2017
  30. Board Meeting Notice Dated on 04.09.2017
  31. Board Meeting Notice Dated on 29.05.2017
  32. Board Meeting Notice Dated on 10.02.2017
  33. Board Meeting Notice Dated on 10.08.2016
  34. Board Meeting Notice Dated on 28.05.2016
Unclaimed and Unpaid Dividend
  1. Statement of Unpaid Unclaimed Final Dividend F.Y. 2022-2023
  2. Statement of Unpaid Unclaimed Final Dividend F.Y. 2021-2022
  3. Statement of Unpaid Unclaimed Final Dividend F.Y. 2020-2021
Closure of Trading Window
  1. Closure of Trading Window September 2024
  2. Closure of Trading Window June 2024
  3. Closure of Trading Window March 2024
  4. Closure of Trading Window December 2023
  5. Closure of Trading Window September 2023
  6. Closure of Trading Window June 2023
  7. Closure of Trading Window March 2023
  8. Closure of Trading Window December 2022
  9. Closure of Trading Window September 2022
  10. Closure of Trading Window June 2022
  11. Closure of Trading Window March 2022
  12. Closure of Trading Window December 2021
  13. Closure of Trading Window September 2021
  14. Closure of Trading Window June 2021
  15. Closure of Trading Window March 2021
  16. Closure of Trading Window December 2020
  17. Closure of Trading Window September 2020
  18. Closure of Trading Window June 2020
  19. Closure of Trading Window March 2020
  20. Closure of Trading Window December 2019
  21. Closure of Trading Window September 2019
  22. Closure of Trading Window June 2019
  23. Closure of Trading Window March 2019
Annual Report
  1. Annual Report of 2023-2024
  2. Annual Report of 2022-2023
  3. Annual Report of 2021-2022
  4. Annual Report of 2020-2021
  5. Annual Report of 2019-2020
  6. Annual Report of 2018-2019
  7. Annual Report of 2017-2018
  8. Annual Report of 2016-2017
  9. Annual Report of 2015-2016
  10. Annual Report of 2014-2015
Annual Return
  1. Extract of draft Annual Return - FY 23-24
  2. Extract of draft Annual Return - FY 22-23
  3. Extract of draft Annual Return - FY 21-22
  4. Extract of draft Annual Return - FY 20-21
Corporate Governance
  1. September 2024
  2. June 2024
  3. March 2024
  4. December 2023
  5. September 2023
  6. June 2023
  7. March 2023
  8. December 2022
  9. September 2022
  10. June 2022
  11. March 2022
  12. December 2021
  13. September 2021
  14. June 2021
  15. March 2021
  16. December 2020
  17. September 2020
  18. June 2020
  19. March 2020
  20. December 2019
  21. September 2019
  22. June 2019
Financial Result
  1. Financial Result For The Quarter Ended 30th September 2024
  2. Financial Result For The Quarter Ended 30th June 2024
  3. Financial Result For The Quarter Ended 31st March 2024
  4. Financial Result For The Quarter Ended 31st December 2023
  5. Financial Result For The Quarter Ended 30th September 2023
  6. Financial Result For The Quarter Ended 30th June 2023
  7. Financial Result For The Quarter Ended 31st March 2023
  8. Financial Result For The Quarter Ended 31st December 2022
  9. Financial Result For The Quarter Ended 30th September 2022
  10. Financial Result For The Quarter Ended 30th June 2022
  11. Financial Result For The Quarter Ended 31st March 2022
  12. Financial Result For The Quarter Ended 31st December 2021
  13. Financial Result For The Quarter Ended 30th September 2021
  14. Financial Result For The Quarter Ended 30th June 2021
  15. Financial Result For The Quarter Ended 31st March 2021
  16. Financial Result For The Quarter Ended 31st December 2020
  17. Financial Result For The Quarter Ended 30th September 2020
  18. Financial Result For The Quarter Ended 30th June 2020
  19. Financial Result For The Quarter Ended 31st March 2020
  20. Financial Result For The Quarter Ended 31st December 2019
  21. Financial Result For The Quarter Ended 30th September 2019
  22. Financial Result For The Quarter Ended 30th June2019
  23. Financial Result For The Quarter Ended 31st March 2019
  24. Financial Result For The Quarter Ended 31st December 2018
  25. Financial Result For The Quarter Ended 30th September 2018
  26. Financial Result For The Quarter Ended 30th June 2018
  27. Financial Result For The Quarter Ended 31st March 2018
  28. Financial Result For The Quarter Ended 31st December 2017
  29. Financial Result For The Quarter Ended 30th September 2017
  30. Financial Result For The Quarter Ended 30th June 2017
  31. Financial Result For The Quarter Ended 31st March 2017
  32. Financial Result For The Quarter ended 31st Dec 2016
  33. Financial Result For The Quarter ended 30th Sep 2016
  34. Financial Result For The Quarter ended 30th June 2016
  35. Financial Result For The Quarter ended 31st March 2016
  36. Financial Result of 2015
Shareholding Pattern
  1. Shareholding Pattern for the quarter ended 30.09.2024
  2. Shareholding Pattern for the quarter ended 30.06.2024
  3. Shareholding Pattern for the quarter ended 31.03.2024
  4. Shareholding Pattern for the quarter ended 31.12.2023
  5. Shareholding Pattern for the quarter ended 30.09.2023
  6. Shareholding Pattern for the quarter ended 30.06.2023
  7. Shareholding Pattern for the quarter ended 31.03.2023
  8. Shareholding Pattern for the quarter ended 31.12.2022
  9. Shareholding Pattern for the quarter ended 30.09.2022
  10. Shareholding Pattern for the quarter ended 30.06.2022
  11. Shareholding Pattern for the quarter ended 31.03.2022
  12. Shareholding Pattern for the quarter ended 31.12.2021
  13. Shareholding Pattern for the quarter ended 30.09.2021
  14. Shareholding Pattern for the quarter ended 30.06.2021
  15. Shareholding Pattern for the quarter ended 31.03.2021
  16. Shareholding Pattern for the quarter ended 31.12.2020
  17. Shareholding Pattern for the quarter ended 30.09.2020
  18. Shareholding Pattern for the quarter ended 30.06.2020
  19. Shareholding Pattern for the quarter ended 31.03.2020
  20. Shareholding Pattern for the quarter ended 31.12.2019
  21. Shareholding Pattern for the quarter ended 30.09.2019
  22. Shareholding Pattern for the quarter ended 30.06.2019
  23. Shareholding Pattern for the quarter ended 31.03.2019
  24. Shareholding Pattern for the quarter ended 31.12.2018
  25. Shareholding Pattern for the quarter ended 30.09.2018
  26. Shareholding Pattern for the quarter ended 30.06.2018
  27. Shareholding Pattern for the quarter ended 31.03.2018
  28. Shareholding Pattern for the quarter ended 31.12.2017
  29. Shareholding Pattern for the quarter ended 30.09.2017
  30. Shareholding Pattern for the quarter ended 30.06.2017
  31. Shareholding Pattern for quarter ended 31.03.2017
  32. Shareholding Pattern for quarter ended 31.12.2016
  33. Shareholding Pattern for quarter ended 30.09.2016
  34. Shareholding Pattern for quarter ended 30.06.2016
  35. Shareholding Pattern for quarter ended 31.03.2016
  36. Shareholding Pattern for quarter ended 31.12.2015
  37. Shareholding Pattern for quarter ended 30.09.2015
  38. Shareholding Pattern for quarter ended 30.06.2015
  39. Shareholding Pattern for quarter ended 31.03.2015
  40. Shareholding Pattern for quarter ended 31.03.2014
Code of Conduct
AGM Notices
News Paper Advertisement
Scrutinizer's Report of PML voting
Policies
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 _ November 15, 2024

  • 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
  1. Financial Statements of Subsidiary for Year 2023-2024