| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Outcome of Board meeting of the board of directors held on August 25,2025. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 12, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider and approve standalone and consolidated Audited financial results of the company for the period ended on March 31 2025. 2. Any other business matter with the permission of the Chair. Outcome for Board Meeting held on May 26, 2025. (As Per BSE Announcement dated on 26.05.2025) Revision of outcome of Board meeting held on May 26, 2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Outcome of Board Meeting held on today i.e. February 27, 2025 | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results of the company for the period ended on December 31 2024 and any other Business matter with the permission of the Chair. Outcome of Board Meeting Unaudited financial results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results of the company for the period ended on September 302024. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 14, 2024 AND SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD ENDED ON SEPTEMBER 30, 2024 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION, 2015 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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