info@pyramidtechnoplast.com

+91-22-42761500

Disclosures under Regulation 46 of SEBI LODR

1. Details of Business of the Company

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2. Terms and conditions of appointment of Independent Directors

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3. Composition of various committees of Board of Directors

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

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5. Details of establishment of Vigil Mechanism Whistle Blower policy

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6. Criteria of making payments to Non-Executive Directors

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7. Policy on dealing with Related Party Transactions

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8. Policy for determining Material Subsidiaries

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9. Details of familiarization programmes imparted to independent directors

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10. the email address and contact information for grievance redressal

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11. Financial Information

A. Notice of Meeting of fin results

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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B. Financial Results on BM conclusion

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. 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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12. 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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13. Details of Agreements with media Companies

14. Schedule of analysts or institutional investors meet

A. Intimation

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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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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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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15. 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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16. Audited Financials of subsidiary_Not Applicable

17. Secretarial Compliance Report

18. Policy for determination of materiality of events

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19. Contact details of KMP

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20. 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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21. 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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