| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting of the Company scheduled to be held on 10th February, 2026 inter alia to (1) consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended on 31st December 2025 and (2) Appointment of Company Secretary and Compliance Officer, if any. OUTCOME OF THE BOARD MEETING HELD ON 10TH FEBRUARY, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Board meeting of the Company scheduled to be held on Tuesday 11th November 2025 to inter alia consider and approve unaudited consolidated and standalone financial results of the Company for the quarter ended on 30th September 2025 The Board has also approved Interim Dividend of Re.1/- per equity share, on the 10674837 equity shares of fully paid-up equity shares of 2 10/- each, amounting to an aggregate dividend of 21,06,74,837/- (Rupees One Crores Six Lakh Seventy Four Thousand Eight Hundred Thirty Seven only); (As Per BSE Announcement Dated on 11.11.2025) | ||
| 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) | ||
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