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PENTAGON Pentagon Rubber Ltd Management Changes Announcement

Pntg

PNTG

Pentagon Rubber Ltd

(PENTAGON)

2025 Announcement

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Compliance Certificate

SEBI Disclosure Submission

Non-Applicability Notice

Financial Results Submitted

Non-applicability Notice

Debt Securities Disclosure

Compliance Certificate

Internal Auditor Appointment

Board Meeting Outcomes

Trading Window Closure

Management Change

Cautionary Email

Investor Grievance Report

Corporate Governance Update

Securities Confirmation

Management Resignation

Financial Results Released

Regulatory Compliance Delay

Financial Results

Board Meeting Outcome

Corporate Governance Exemption

Regulatory Compliance

Sales Award Received

Trading Window Closure

Voting Results Report

AGM Proceedings

AGM Announcement

Annual General Meeting

Non-applicability of Corpor...

Certificate Submission

Financial Results Submission

Outcome of Board Meeting

Non-Applicability Statement

Compliance Certificate Subm...

Compliance Certificate Subm...

Non-Applicability of Corpor...

Compliance Confirmation

Management Change

Appointment of Internal Aud...

Trading Window Closure

Award Intimation

Auditor Appointment

Board Meeting Outcome

Meeting Outcome

Utilization of IPO Proceeds

Financial Results

Non-applicability of Corpor...

Certificate Compliance

Trading Window Closure

Record Date for E-voting fo...

Newspaper Publication

Register closure for AGM

Board Meeting Outcome

External Links:

Data:

Pentagon Rubber Limited announced that its Board meeting on March 28, 2025, resulted in the re-appointment of Mr. Manoj Kumar as Internal Auditor for three years starting April 1, 2024.

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Pentagon Rubber Ltd

2025

Announcement

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