| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome of separate meeting of Independent Director | ||
| Board Meeting | 7 Feb 2026 | 26 Jan 2026 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULT FOR DECEMBER 2025 QUARTER Outcome of board meeting dated 7TH FEBRUARY, 2026 (As per BSE Announcement dated on: 07.02.2026) | ||
| 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 | ||
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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