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SHAREHOLDERS DOCUMENTS
2024
SH-13
ISR-2
SH-14
ISR-3
ISR-1
Secretarial Compliance Report
2024
Secretarial Compliance Report 31.03.2024
2023
Secretarial Compliance Report-31.03.2023
2022
Secretarial Compliance Report-31.03.2022
2021
Secretarial Compliance Report-31.03.2021
2020
Secretarial Compliance Report-31.03.2020
Related Party Transaction
2024
RPT_31.03.2024
RPT_30.09.2024
2023
Related Party Transaction-31.03.2023
Related Party Transaction-30.09.2023
2022
Related Party Transaction-30.09.2022
Related Party Transaction-31.03.2022
2021
Related Party Transaction-30.09.2021
Related Party Transaction-31.03.2021
2020
Related Party Transaction 30.09.2020
Related Party Transaction-31.03.2020
2019
Related Party Transaction 30.09.2019
Related Party Transaction 31.03.2019
Accounts of Subsidiary
2023-24
Financials PKT Plantations Ltd 31 03 2024
Financials Shivphal Vinimay Pvt Ltd 31 03 2024
2022-23
Financials Shivphal Vinimay Pvt Ltd 31.03.2023
Financials_PKT-Plantations 31.03.2023
2021-22
Financials Shivphal Vinimay Pvt Ltd 31.03.2022
Financials_PKT-Plantations 31.03.2022
2020-21
Financials Shivphal Vinimay Pvt Ltd 31.03.2021
Financials_PKT-Plantations 31.03.2021
2019-20
Financial_Shivphal Vinimay P Ltd_31.03.2020
Financial_Shivphal Vinimay P Ltd_31.03.2020
2018-19
Financial_PKT Plantations Ltd_31.03.2019
Financial_Shivphal Vinimay P Ltd_31.03.2019
Annual Return
Final-MGT-7-2023-24
Final-MGT-7-2022-2023
Final-MGT-7-2020-21
Final MGT 7-2021-2022
Policy
Archival Policy
Familiarization-Programme
Policy on Determination of Materiality
Whistler Blower Policy
Code of Conduct for PIT
Policy for Determinig Material Subsidiaries
Policy on Nomination & Remuneration
Corporate Social Responsibility
Policy on Board Diversity
Policy on Related Party Transaction
Familiarization Programme
Details of Familiarization Programme_2017-18
Details of Familiarization Programme_2018-19
Details of Familiarization Programme_2019-20
Details of Familiarization Programme_2020-21
Details of Familiarization Programme_2021-22
Details of Familiarization Programme_2022-23
Details of Familiarization Programme_2023-24
IEPF
2024
Unpaid Dividend 2023-24
Unpaid Dividend 2022-23
Unpaid Dividend 2019-20
Unpaid Dividend 2016-17
Unpaid Dividend 2021-22
Unpaid Dividend 2018-19
Unpaid Dividend 2020-21
Unpaid Dividend 2017-18
List of Shareholders_Shares Transfer to IEPF 2024
Notice Sent to Shareholders 2024
2023
Unpaid Dividend List 2023
Notice-to-Shareholders-2023
List of Shareholders _Share Transfer to IEPF 2023
PKT-DIV16-DIV22-Form-IEPF-2
2022
List of Shareholders _Share Transfer to IEPF 2022
PKT-DIV15-DIV21-Form-IEPF-2
Notice to Shareholders 2022
Unpaid-Dividend-List-2022
2021
List-of-Shareholders_Shares-Transfer-To-IEPF-2021
PKT-DIV14-DIV20-Form-IEPF-2
Notice to Sh for Transfer of shares to IEPF 2021
Unpaid-Dividend-List-2021
2020
List-of-Shareholders_Shares-Transfer-To-IEPF-2020
Unpaid Dividend List -2020
Notice to Sh for Transfer of shares to IEPF 2020
PKT-DIV13-DIV19-Form IEPF-2
2019
List-of-Shareholders_Shares-Transfer-To-IEPF-2019
Unpaid Dividend List -2019
Notice to Sh for Transfer of shares to IEPF 2019
PKT-DIV12-DIV18-Form IEPF-2
2018
List-of-Shareholders_Shares-Transfer-To-IEPF-2018
PKT-DIV12-DIV13-Form IEPF-2
PKT-DIV15-DIV16-Form IEPF-2
PKT-DIV10-DIV11-Form IEPF-2
PKT-DIV13-DIV14-Form IEPF-2
PKT-DIV16-DIV17-Form IEPF-2
PKT-DIV11-DIV12-Form IEPF-2
PKT-DIV14-DIV15-Form IEPF-2
Unpaid Dividend List -2018
2017
PKT-7YEAR UNCLAIMED DIV-SHRS TO IEPF DEMAT AC
PKT-DIV-2011-12-UNPAID
PKT-DIV-2014-15-UNPAID
PKT-DIV-2009-10-UNPAID
PKT-DIV-2012-13-UNPAID
PKT-DIV-2015-16-UNPAID
PKT-DIV-2010-11-UNPAID
PKT-DIV-2013-14-UNPAID
Unpaid Dividend List -2017
Terms _ Condition of Appointment of ID
Letter of Appointment_Mr. Amitav Kothari
Letter of Appointment_Mr. Rajiv Kapasi
Reappointment Mr. A K Bhargava
Mr. A K Bhargava
Mr. P R Ramakrishnan
Mr. H M Parekh
Mr. Gaurav Jalan
Mr. N Swaminathan
Disclosure under regulation 30
Intimation of Resignation of Mr. Shreeyash Bangur as Managing Director
Change of Name of Registrar and Share Transfer Agent
Result of the Postal Ballot and Scrutinizer’s Report
Postal Ballot Notice – PKTPL
Proceedings of AGM 2024
Outcome of BM 20.09.2024
Newspaper_AGM 2024
Public Notice_111th AGM
Outcome_17.05.2023
Results of Postal Ballot and Scrutinizers Report
Postal-Ballot-Notice-2023
Change of KMP-resignation of Thiyagrajan
Intimation of Commencement of Commercial Production
Postal Ballot Notice 2021
Discloure-update of Impact of Covid-19
Intimation of Retirement of CS
Notice_of_105th_AGM_Peria
Results of the Postal Ballot & Scrutinizer’s Report
Notice of AGM-2020
Imtimation_App of CFO
Intimation_Resignation of CFO
Intimation_Resignation of CS
Register-of-Director-KMPs-Contracts
IntimationReg30_Peria_29.10.2022
2024
Intimation_Resignation of CFO
Outcome of BM_14.05.2024
2023
Outcome_16.01.2024
Outcome of BM 04.02.2023
Outcome_27.07.2023
Regulation 30_17 05 2023
Outcome_14.04.2023
Outcome_9.11.2023
Outcome_17.05.2023
Regulation 30_9 11 2023
2022
Outcome of BM 29.10.2022
Proceedings of AGM 2022
Outcome of BM 05.08.2022
Outcome of BM 28.05.2022
2021
Outcome of BM-05.02.2021
2020
Outcome of BM-08.02.2020
Outcome of BM-18.08.2020
Outcome of BM-10.11.2020
Proceeding of AGM-2020
Outcome of BM-15.06.2020
2019
Outcome of BM-09.11.2019
Outcome of BM-20.05.2019
Outcome of BM-11.02.2019
PKT_AGM_Notice_2019
Outcome of BM-14.08.2019
Proceeding of AGM-2019
2018
Outcome of BM-08.05.2018
Outcome of BM-14.05.2018
Outcome of BM-10.11.2018
Outcome of BM-14.08.2018
Outcome of BM-14.02.2018
Proceeding of AGM 2018
2017
Outcome of BM-11.11.2017
Proceeding of AGM-2017
