| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 Aug 2024 | 5 Aug 2024 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024. Outcome of Meeting of the Board of Directors of the Company held on 10th August, 2024 for Submission of Financial Results for the Quarter ended 30th June, 2024. Submission of Financial Results of the Company for the Quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 10.08.2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended 31st March 2024. Outcome of Meeting of the Board of Directors of the Company held on 21st May, 2024 for Submission of Financial Results for the Quarter and Year ended 31st March, 2024 and appointment of Secretarial Auditor and Internal Auditor of the Company. Submission of Financial Results of the Company for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on 21.05.2024) | ||
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