| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Nov 2024 | 26 Oct 2024 |
| ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ASHISH POLYPLAST LTD. has informed BSE that teh meeting of teh Board of Directors of teh Company is scheduled on 13/11/2024inter alia to consider and approve Submission of Un-Audited Financial Result of the Company for the 2nd Quarter ended on 30th September 2024 along with Limited Review Report of Auditors. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 3 Oct 2024 | 13 Mar 2025 |
| intimation for Resignation of Mr. Pankajkumar R Parmar as Non Executive Independent DIrector of the COmpany along with copy of Resignation letter attached | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| THE INDEPENDENT DIRECTOR MR. RAKESH NAROTTAMDAS PANCHAL HAS RESIGNED W.E.F. 31ST JULY 2024 HIS RESIGNATION IS ACCEPTED BY THE BOARD ON 31ST JULY 2024. APPOINTMENT OF MR. PANKAJKUMAR RAMANBHAI PARMAR (DIN: 10721811) AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR W E F 31ST JULY 2024 | ||
| Board Meeting | 18 Jul 2024 | 9 Jul 2024 |
| ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve financial statements for the quarter ended on 30th June 2024. Outcome of Board meeting held on today i.e. on July 18, 2024, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 18/07/2024) | ||
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