Poddar Pigments share news, announcements and annual reports

NSE: PODDARMENTBSE: 524570Chemicals & PetrochemicalsSmall Cap

Poddar Pigments Limited · Face value ₹10 · Listed Jul 1994 on BSE, Nov 2016 on NSE

₹251.95₹8.10 (3.11%)BSE ₹251.80

Share price at the NSE close on 2 Nov 2026. Previous close ₹260.05.

2 Nov: open ₹260.05, high ₹260.05, low ₹247.60

52-week range of traded prices to 2 Nov 2026

₹201.10Low, 30 Mar 2026₹333.40High, 8 Sep 2026

Market cap: ₹267 Cr2,223rd largest listed
P/E: 18.06
P/B: 0.71
Dividend yield: 1.59%
ROE: 4.0%
ROCE: 2.6%
Debt to equity: 0.02
Volume, NSE: 1,45584.0% delivered

Poddar Pigments board meetings

76 filed, newest first. Page 2 of 2.

Feb 2020
- 6 Feb · Board meeting
  (the Listing Regulations ), we wish to inform you that the Board of Directors of the Company in its meeting held on 06.02.2020 at 2.00 P.M. and concluded at 4.45 P.M., approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.Pursuant to applicable provisions of the Listing Regulations, we enclose following:(a) Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2019.(b) Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 for publication.(c) Limited Audit Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2019.We request you to take the same on record.
Jan 2020
- 29 Jan · Board meeting
  We hereby inform you that a Meeting of Board of Directors of the Company will be held on Thursday, 6th February, 2020, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.Further Trading Window for dealing in the securities of the Company shall remain closed till 08.02.2020 as per letter dated 21.12.2019 intimating of closure of Trading Window from 1st January, 2020 till expiry of 48 hours after declaration of Unaudited Financial Results.We hope you will find the above in order.
Nov 2019
- 6 Nov · Board meeting
  Disclosure of outcome of Board Meeting dated 06.11.2019
Oct 2019
- 25 Oct · Board meeting
  We hereby inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, 6th November, 2019, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2019.Further Trading Window for dealing in the securities of the Company shall remain closed till 08.11.2019 as per letter dated 30.09.2019 intimating of closure of Trading Window from 1st October, 2019 till expiry of 48 hours after declaration of Unaudited Financial Results.We hope you will find the above in order.
Jul 2019
- 23 Jul · Board meeting
  (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today at 2.00 P.M. and concluded at 5.00 P.M., approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.Pursuant to applicable provisions of the Listing Regulations, we enclose following:(a) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2019.(b) Limited Audit Review Report on Unaudited Financial Results.We request you to take the same on record.
- 15 Jul · Board meeting
  We hereby inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.Further Trading Window for dealing in the securities of the Company shall remain closed till 25.07.2019 as per letter dated 29.06.2019 intimating of closure of Trading Window from 1st July, 2019 till expiry of 48 hours after declaration of Unaudited Financial Results.
May 2019
- 24 May · Board meeting
  30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today at 2.30 P. M. and concluded at 5.00 P.M., approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019. Pursuant to applicable provisions of the Listing Regulations, please find the following:(a) The Audited Financial Results for the Quarter and Year ended 31st March, 2019 and Statement of Assets & Liabilities as at that date. (b) The Audited Financial Results for the Quarter and Year ended 31st March, 2019 for publication in newspapers.(c) Independent Auditor's Report on Financial Results for the Quarter and Year ended 31st March, 2019.(d) The Board has recommended Dividend of Rs. 3/- per share on a face value of Rs. 10/- (30%) for the Financial Year ended 31st March, 2019, subject to the approval of the shareholders in the ensuing 28th Annual General Meeting.(e) The Board has decided to fix Book Closure date before 7 days from the date of 28th Annual General Meeting. Further, please note that date of payment of dividend will be on 15th day after the date of 28th Annual General Meeting.Further, we declare that the Reports of Auditors are with unmodified opinion with respect to the Audited Financial Results for the Company for the Quarter and Year ended 31st March, 2019.
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Mar 2019
- 19 Mar · Board meeting
  Dear Sir,Please note that Shri Gaurav Goenka (DIN: 00375811) was appointed as Additional Director of the company on 28.05.2016 and confirmed Director in the Annual General Meeting held on 09.08.2016. Further, Shri Gaurav Goenka (DIN: 00375811) has been re-appointed as a Director, retire by rotation, of the Company on 28.09.2017In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held on 19.3.2019 at 4.00 P.M. and concluded at 5.00 P. M., approved the appointment of Shri Gaurav Goenka (DIN: 00375811) as Joint Managing Director of the Company for a period of three years w.e.f. 01.04.2019 subject to approval of shareholders in the ensuing Annual General Meeting.We request you to take the same on record.Thanking you,Yours faithfullyFor Poddar Pigments Limited(Navin Jain)Sr. GM (Legal) & Company Secretary
- 14 Mar · Board meeting
  Dear Sir,Please note that Shri Manoj Kumar Sonthalia (DIN: 00021297) and Shri Nagarajan. Gopalaswamy (DIN: 00017659) was appointed as an Independent Director of the Company to hold office for 5 (five) consecutive years for a term upto 31st March, 2019 in the Annual General Meeting held on 23.08.2014. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held on 14.03.19 at 11.00 A.M. and concluded at 2.15 P. M., approved the re-appointment of Shri Manoj Kumar Sonthalia (DIN: 00021297) and Shri Nagarajan. Gopalaswamy (DIN: 00017659) as an Additional Director of the Company w.e.f. 01.04.2019 to hold office as an Independent Director of the company subject to approval in next shareholders meeting.We request you to take the same on record.
Jan 2019
- 24 Jan · Board meeting
  Please note that the company has acquired land at Brijpura, Rajasthan to set up new unit. Due to this the production capacity is expected to increase by 25% approx. in the Ist phase by end of F. Y. 2019-20.
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 18 Oct · Board meeting
  Outcome of Board Meeting held on October 18, 2018.In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today at 1.00 P.M. and concluded at 3.10 P.M., approved the Unaudited Financial Results of the Company for the Quarter/ Half Year ended 30th September, 2018.Pursuant to applicable provisions of the Listing Regulations, we enclose following:(a) Statement of Unaudited Financial Results for the Quarter ended 30th September, 2018.(b) Statement of Assets & Liabilities for the period ended 30th September, 2018.(c) Limited Audit Review Report on Unaudited Financial Results.Further, please note that Shri Kishore Rungta, Independent Director of the Company has resigned from Director and all the Committees of Board of Directors of the Company with effect from 18.10.2018 due to preoccupancy in his business reason vide resignation letter dated 18.10.2018. The Board of Directors has accepted the resignation of Shri Kishore Rungta w.e.f. 18.10.2018.Further, please note that the Board of directors has approved the appointment of Smt. Lalitha Kumaramangalam as an Additional Director of the Company w.e.f. 18.10.2018 to hold office as Independent Director of the company.We request you to take the same on record.
- 10 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 8 Aug · Board meeting
  Board meeting held on August 08, 2018.
Jul 2018
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Jan 2018
- 8 Jan · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter/ Nine Months ended December 31, 2017.
Nov 2017
- 16 Nov · Board meeting
  Outcome of Board Meeting held on November 16, 2017.
- 6 Nov · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2017.
Aug 2017
- 28 Aug · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017.
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017.
- 19 May · Board meeting
  To inter alia, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. Further that Board may also consider for the recommendation of Final Dividend, if any, for the Financial year 2016-17 at the Board Meeting to be held on May 27,2017.
Feb 2017
- 13 Feb · Board meeting
  Outcome of the Board Meeting of the Company held on February 12, 2017.
- 3 Feb · Board meeting
  To consider and to take on record the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2016.

Poddar Pigments board meetings

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Jul 2019

May 2019

Mar 2019

Jan 2019

Oct 2018

Aug 2018

Jul 2018

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Nov 2017

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Feb 2017