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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-7-2022-2023
Draft MGT 7 2023-2024
Final MGT 7-2021-2022
Draft MGT 7-2021-2022
Draft MGT 7-2020-2021
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 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
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
