Financials, Filings & Announcements – Platinum Industries Pvt. Ltd.

Financials, Filings & Announcements

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05th Annual General Meeting

Newspaper Adv. – Pre Dispatch AGM Notice

Notice of 05th AGM

Reg30-Letter to non-email shareholder

Newspaper Adv. – Post Dispatch AGM Notice

Outcome of AGM 2025

Scrutinizers Report 2025

04th Annual General Meeting

Scrutinizer Report of 04th AGM 2024

Outcome of 04th AGM 2024

Notice of 04th AGM

FY 2025-26

Q1

Closure of Trading Window – 30.06.2025

Q2

Closure of Trading Window-30.09.2025

Q3

Closure of Trading Window- 31.12.2025

Q4

Closure of Trading Window – 31.03.2026

FY 2024-25

Q1

Closure of Trading window – 30.06.2024

Q2

Closure of Trading Window – 30.09.2024

Q3

Closure of Trading Window – 31.12.2024

Q4

Closure of Trading Window – 31.03.2025

FY 2023-24

Q3

Closure of Trading window – 05.03.2024

Q4

Closure of Trading window – 31.03.2024

FY 2025-26

Q1

Outcome of Board Meeting – 14.08.2025

Intimation of Board Meeting – 08.08.2025

Q2

Outcome of Board Meeting – 13.11.2025

Intimation of Board Meeting – 07.11.2025

Outcome of Board Meeting – 06.09.2025

Q3

Outcome of Board Meeting – 12.02.2026

Intimation of Board Meeting – 04.02.2026

FY 2024-25

Q1

Outcome of Board Meeting – 12.08.2024

Q2

Outcome of Board Meeting-13.11.2024

Intimation of Board Meeting – 06.11.2024

Outcome of Board Meeting-24.10.2024

Intimation of Board Meeting-17.10.2024

Q3

Outcome of Board Meeting-13.02.2025

Intimation of Board Meeting-07.02.2025

Q4

Outcome of Board Meeting – 13.05.2025

Intimation of Board Meeting – 07.05.2025

FY 2023-24

Q3

Outcome of Board Meeting – 21.03.2024

Q4

Outcome of Board Meeting -14.05.2024

FY 2025-26

Q1

Unaudited Financial Results – 30 June 2025 – Standalone

Unaudited Financial Results – 30 June 2025 – Consolidated

Q2

Unaudited Financial Results – 30 Sept 2025-Standalone

Unaudited Financial Results – 30 Sept 2025-Consolidated

Q3

Unaudited Financial Results – 31 Dec 2025-Standalone

Unaudited Financial Results – 31 Dec 2025-Consolidated

FY 2024-25

Q1

Unaudited Financial Results – 30 June 2024 – Standalone

Unaudited Financial Results – 30 June 2024 – Consolidated

Q2

Unaudited Financial Results – 30 Sept 2024 – Standalone

Unaudited Financial Results – 30 Sept 2024 – Consolidated

Q3

Unaudited Financial Results – 31 Dec 2024 – Standalone

Unaudited Financial Results – 31 Dec 2024 – Consolidation

Q4

Audited Financial Results- 31 March 2025 – Standalone

Audited Financial Results- 31 March 2025 – Consolidated

FY 2023-24

Q2

Financials Period Ended Sept 30, 2023 – Standalone

Financials Period Ended Sept 30, 2023 – Consolidated

Q3

Unaudited Financial Results- 31 Dec 2023- Standalone

Unaudited Financial Results- 31 Dec 2023- Consolidated

Q4

Audited Financial Results- 31 March 2024 – Standalone

Audited Financial Results- 31 March 2024 – Consolidated

FY 2022-23

Q4

Financials FY 2022-23 – Standalone

Financials FY 2022-23 – Consolidate

FY 2021-22

Q4

Financial FY 2021-22 Standalone

Financials FY 2021-22 Consolidated

FY 2020-21

Q4

Financial FY 2020-21

FY 2025-26

Q1

Integrated Filing – Financials Consolidated June 2025

Integrated Filing – Financials Standalone June 2025

Q2

Integrated Filing – Financials Consolidated Sept 2025

Integrated Filing – Financials Standalone Sept 2025

Q3

Integrated Filing – Financials Consolidated Dec 2025

Integrated Filing – Financials Standalone Dec 2025

FY 2024-25

Q3

Integrated Filing – Financials Dec 2024

Q4

Integrated Filing-Financials Consolidated March 2025

Integrated Filing-Financials Standalone March 2025

FY 2025-26

Q1

Integrated Filing- Governance June 2025

Q2

Integrated Filing – Governance Sept 2025

Q3

Integrated Filing – Governance Dec 2025

FY 2024-25

Q3

Integrated filing – Governance Dec 2024

Q4

Integrated Filing-Governance March 2025

FY 2025-26

Q1

Newspaper Advertisment – 15.08.2025

Q2

Newspaper Advertisement – 15.11.2025

Q3

Newspaper Advertisement – 14.02.2026

FY 2024-25

Q1

Newspaper Advertisement- 14.08.2024

Q2

Newspaper Advertisement – 15.11.2024

Newspaper Advertisement- 03.09.2024

Q3

Newspaper Advertisement- 15.02.2025

Q4

Newspaper Advertisement- 15.05.2025

FY 2023-24

Q3

Newspaper Advertisement-22.03.2024

Q4

Newspaper Advertisement- 15.05.2024

Details of Business

2015

Terms and conditions of appointment of Independent Directors

2015

Composition of various committees

2015

Code of conduct of Board of Directors and Senior Management Personnel

2015

Whistle Blower Policy / Vigil Mechanism

2015

Criteria of making payments to Non-executive directors

2015

Policy on Dealing with Related Party Transactions

2015

Policy for determining ‘Material’ subsidiaries

2015

Details of familiarization programs imparted to Independent Directors

2015

Email address for grievance redressal and other relevant details

2015

Contact information of the designated officials for handling investor grievances

2015

Financial Information, including: a) Notice of meeting of the board of directors where financial results shall be discussed

2015

Shareholding Pattern

2015

Schedule of Analyst or institutional investor meet and presentations made to analysts or institutional investors

2015

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

2015

Advertisements in Newspapers as per Regulation 47(1)

2015

Audited Financial Statements of Subsidiaries Companies

2015

Secretarial Compliance Report under Regulation 24A

2015

Disclosure of the policy for determination of materiality of events or information

2015

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

2015

Statement of Deviation (s) or Variation (s) as specified in Regulation 32

2015

Dividend Distribution Policy under Regulation 43A

2015

Annual Return as provided under section 92 of the Companies Act, 2013

2015

Memorandum of Association

2015

Article of Association

2015

Employee Stock Option Scheme

2015

Brief profile of Board of Directors

2015

Disclosures under sub-regulation (8) of regulation 30 of these regulations

2015

All credit ratings obtained by the entity for all its outstanding instruments.

2015

Details of agreements entered into with the Media companies and/or their associates.

2015