info@pyramidtechnoplast.com

+91-22-42761500

(Formerly, Pyramid Technoplast Private Limited)

Disclosures under Regulation 46 of SEBI LODR

1. Details of Business of the Company

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2. Memorandum of Association and Articles of Association

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3. Terms and conditions of appointment of Independent Directors

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4. Composition of various committees of Board of Directors

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5. Code of conduct of Board of Directors and Senior Management Personnel

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6. Details of establishment of Vigil Mechanism Whistle Blower policy

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7. Criteria of making payments to Non-Executive Directors

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8. Policy on dealing with Related Party Transactions

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9. Policy for determining Material Subsidiaries

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10. Details of familiarization programmes imparted to independent directors

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11. the email address and contact information for grievance redressal

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12. Financial Information

A. Notice of Meeting of fin results

1. FY 2023-24

a. Notice of Board Meeting

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b. Intimation of Board Meeting

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c. Intimation of Board Meeting_08.02.2024

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d. Intimation of Board Meeting_22.05.2024

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2. FY 2024-25

a. Intimation-of-Board-Meeting_09.08.2024

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b. Intimation-of-Board-Meeting_Q2

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c. Intimation-of-Board-Meeting_Q3

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B. Financial Results on BM conclusion

1. FY 2023-24

a. UFR_Q1_2023-24

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b. UFR_Q2_2023-24

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c. UFR_Q3_2023-24

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c. AFR_FY-2023-24

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2. FY 2024-25

a. UFR_Q1_2024-25

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b. UFR_Q2_2024-25

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c. UFR_Q3_2024-25

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C. Annual Report

a. Annual-Report_2019-20

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b. Annual-Report_2020-21

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c. Annual-Report_2021-22

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d. Annual-Report_2022-23

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e. Annual-Report_2023-24

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D. AGM Notice

a. 26th-AGM-Notice

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13. Shareholding Pattern

A. FY 2023-24

1. SHP

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2. SHP POST ISSUE

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3. Shareholding Pattern_Q2

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4. Shareholding Pattern_Q3

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5. Shareholding Pattern_Q4

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B. FY 2024-25

1. Shareholding Pattern_Q1

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2. Shareholding Pattern_Q2

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3. Shareholding Pattern_Q3

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4. Shareholding Pattern_Q4

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14. Details of Agreements with media Companies

15. Schedule of analysts or institutional investors meet

A. Intimation

1. FY 2023-24

a. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_13092023

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b. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_14092023

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c. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_05102023

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d. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_04112023

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e. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_29112023

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f. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_07022024

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g. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_19032024

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h. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_02042024

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i. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_06042024

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j. Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_21052024

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2. FY 2024-25

a. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_11062024

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b. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_12062024

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c. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_07082024

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d. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_26082024

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e. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_23092024

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f. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-Intimation_07112024

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g. Announcement-under-Regulation-30-LODR-Analyst-Investor-Meet-_Intimation_29.01.2025

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B. Presentation and Audio Video Recording

1. FY 2023-24

a. Investor Presentation Post IPO

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b. Earnings-Presentation_Q1_FY_2023-24

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c. Earnings Audio Call_Q1_FY_2023-24

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d. Earnings-Presentation_Q2_FY_2023-24

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e. Earnings Audio Call_Q2_FY_2023-24

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f. Earnings Video Call_Q2_FY_2023-24

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g. Earnings-Presentation_Q3_FY_2023-24

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h. Earnings Audio Call_Q3_FY_2023-24

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i. Earnings Video Call_Q3_FY_2023-24

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j. Earnings-Presentation_Q4_FY_2023-24

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k. Pyramid Concall_Recording_Q4FY24

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l. Earnings Video Call_Q4_FY_2023-24

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2. FY 2024-25

a. Earnings-Presentation_Q1_FY_2024-25

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b. Earnings Audio Call_Q1_FY_2024-25

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c. Earnings Video Call_Q1_FY_2024-25

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d. Earnings-Presentation_Q2_FY_2024-25

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e. Earnings Audio Call_Q2_FY_2024-25

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f. Earnings Video Call_Q2_FY_2024-25

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g. Earnings-Presentation_Q3_FY_2024-25

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h. Earnings Video Call_ Q3_FY_ 2024-25

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i. Earnings Audio Call_ Q3_FY_ 2024-25

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C. Transcripts of calls

1. FY 2023-24

a. Investor Meet Call Transcript Q1 FY-23-24

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b. Investor Meet Call Transcript Q2 FY-23-24

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c. Clarification on Investor Meet Call Transcript Q2 FY-23-24

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d. Investor Meet Call Transcript Q3 FY-23-24

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e. Investor Meet Call Transcript Q4 FY-23-24

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2. FY 2024-25

a. Investor Meet Call Transcript Q1 FY-24-25

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b. Investor Meet Call Transcript Q2 FY-24-25

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c. Investor Meet Call Transcript Q3 FY-24-25

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16. Credit Ratings

A. FY 2023-24

1. Announcement under Regulation 30 (LODR)-Credit Rating 2023

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B. FY 2024-25

1. Announcement under Regulation 30 (LODR)-Credit Rating 2024

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17. Audited Financials of subsidiary_Not Applicable

18. Secretarial Compliance Report

A. FY 2023-24

1. Annual-Secretarial-Compliance-Report_FY-2023-24

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19. Policy for determination of materiality of events

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20. Contact details of KMP

A. FY 2023-24

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

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B. FY 2024-25

1. Regulation-30(5)-of-the-SEBI-LODR-Regulations-2015

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21. Statements of Deviation(s) or Variation(s)

A. FY 2023-24

1. Statements of Deviation(s) or Variation(s) Q2_FY-23-24

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2. Statements of Deviation(s) or Variation(s) Q3_FY-23-24

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22. Dividend Distribution Policy_Not Applicable

22. Annual Return

a. Annual-Return_2019-20

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b. Annual-Return_2020-21

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c. Annual-Return_2021-22

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d. Annual-Return_2022-23

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e. Annual-Return_2023-24

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