| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| 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 | ||
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