| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve BOARD MEETING SCHEDULED ON TUESDAY 11/11/2025 AT 05.30 P.M. TO CONSIDER, REVIEW AND TAKE ON RECORD THE UNAUDITED STAND ALONE IND AS COMPLIANT FINANCIAL RESULTS FOR THE 2ND QUARTER AND HALF YEAR ENDED 30/09/2025 Submission of Outcome of board meeting to consider Financial result for the quarter ended 30th September, 2025 Submission of Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve SUBMISSION OF INTIMATION FOR BOARD MEETING TO CONSIDER JUNE QUARTER 2025 UNAUDITED FINANCIAL RESULT AND OTHER BUSINESS AS PER AGENDA ATTACHED ON THURSDAY THE 07/08/2025 Outcome of Board meeting held on today i.e. on August 07, 2025, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 07/08/2025) UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2025 ALONG WITH LIMITED REVIEW REPORT ATTACHED COMPANY APPOINTED KRUSHI JAINAM SANGHAVI AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. 07/08/2025 WHO IS ICSI MEMBER WITH REGISTRATION NUMBER A-46929 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve REG-29 BOARD MEETING NOTICE TO CONSIDER REVIEW AND TAKEN ON RECORD THE AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESS DAY 21/05/2025 AT 05.30 P.M. AND SUCH OTHER BUSINESS AS PER AGENDA FOR NOTICE ATTACHED An intimation of outcome of board meeting held on 21st may, 2025 to consider Audited Financial results for the period ended 31st March 2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 27 Jan 2025 |
| ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve BOARD MEETING ON 11-02-2025 TO CONSIDER UNAUDITED STANDALONE QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 Submission of Un-Audited Financial Result of the Company for the 3rd Quarter ended on 31st December 2024 along with Limited Review Report of Auditors. Submission of Un-Audited Financial Result of the Company for the 3rd Quarter ended on 31st December 2024 along with Limited Review Report of Auditors. (As per BSE Announcement Dated on 11/02/2025) | ||
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