| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve DECEMBER 2024 QUARTERLY RESULT Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31st , 2024 With reference to our intimation dated January 23rd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Thursday, 30th January, 2025 to approve the Unaudited Financial Results of the Company for the Quarter ended December 31st , 2024, this is to inform you that due to unavoidable circumstances , the said Board Meeting has been postponed and rescheduled to be held on Friday, 31st January, 2025 (As per BSE Announcement Dated on 30/01/2025) Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 31.12.2024 are enclosed herewith. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| In reference to BSE In principle approval dated 3rd January, 2025, today om 15.01.2025 board has allotted on preferential basis 48,00,000 convertible Warrants at an issue price of Rs. 72/- per warrant to Promoter-Non promoter group from whom upfront payment of 25 % of issue price of convertible warrants i.e Rs. 18/- per warrant is received in terms of the special resolution passed by the shareholders of the Company at the EGM held on 1ST JANUARY, 2025 | ||
| Board Meeting | 13 Nov 2024 | 24 Oct 2024 |
| Captain Polyplast Ltdhas 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 standalone & consolidated unaudited financial result for quarter ended 30.09.2024 As per schedule of meeting , board of directors meeting started at 4:00 pm . due to closure of business hours agenda to be considered in board meeting dated 13.11.2024 , will be considered and approved tomorrow (As per BSE Announcement Dated on 13/11/2024) ISSUE UPDATE (As per BSE Announcement Dated on 13/11/2024) AS ATTACHED (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 26TH OCTOBER, 2024 meeting start time: 5:00 P.M. MEETING END TIME 6:45 PM have approved a proposal to incorporate a Wholly Owned subsidiary X2 IRRIGATION PRIVATE LIMITED having same object of holding company | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve standalone & consolidated unaudited financial result for Q12025 Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 30.06.2024 are enclosed herewith. MEETING START TIME 12:00 PM END TIME: 1:15 PM (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 25 May 2024 | 14 May 2024 |
| Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve audited standalone and consolidated result for quarter and year ended on 31st march 2024 attached herewith audited financial result for the quarter and year ended on 31.03.2024 The revised result has been submitted due to typographical error (As Per BSE Announcement Dated on 25.05.2024) | ||
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