| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| UPDATE ON PREFERENTIAL ISSUE: ALLOTMENT OF 250000 EQUITY SHARES UPON CONVERSION OF 250000 WARRANT ISSUED ON PREFERENTIAL BASIS Board Meeting Outcome for Allotment Of 250000 Equity Shares Upon Conversion Of 250000 Warrant Issued On Preferential Basis To Non Promoter After Receipt Of 75% Amount | ||
| Board Meeting | 8 Nov 2025 | 28 Oct 2025 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULT FOR SEPTEMBER 2025 QUARTER Outcome of board meeting dated 8TH NOVEMBER, 2025 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve as attached as attached (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| preferential issue update | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| AS ATTACHED | ||
| Board Meeting | 10 May 2025 | 30 Apr 2025 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULT FOR QUARTER & YEAR ENDED ON 31.03.2025 AS ATTACHED (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| ALLOTMENT OF 2130000 EQUITY SHARES UPON CONVERSION OF 2130000 WARRANT ISSUED ON PREFERENTIAL BASIS TO PROMOTER & NON PROMOTER | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| AS ATTACHED | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Allotment of 21,70,000 number of equity shares pursuant to conversion of 21,70,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter & non Promoter Group on preferential basis ALLOTMENT OF 21,70,000 EQUITY SHARES ON PREFERENTIAL BASIS UPON CONVERSION OF EQUAL NUMBER OF WARRANTS TO PROMOTER & NON PROMOTER GROUP. | ||
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