| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2026 | 23 Apr 2026 |
| Final Dividend & Audited Results Audited Financials for quarter and year ended March 31, 2026 along with Statutory Auditors Report thereon Final Dividend of 2% i.e. 0.20/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2026 (As Per BSE Announcement Dated on 02.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 21 Jan 2026 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the Unaudited Financial Results for Quarter and Nine Months ended December 31 2025. Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter and half year ended September 30, 2025 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025 Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 07 2025 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Kindly take the same on record. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07.08.2025) | ||
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