| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 2 May 2025 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on Thursday May 08 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 2. To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Board of Directors at its meeting held today i.e. May 08, 2025 has, inter-alia considered and approved the following: 1. Audited Financial Results for quarter and year ended March 31, 2025 along with the Statutory Auditors Report thereon; 2.Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders. 3. Re-appointment of Gokhale & Sathe, Chartered Accountants, Mumbai (ICAT Firm Registration No 103264W), as Statutory Auditors of the Company. 4. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for a period of 5 consecutive years. 5. Re-appointment of M/s. InCorp Advisory Services Private Limited, Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2025-26. Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Intimation for appointment of Company Secretary and Compliance Officer of the Company w.e.f. 11th March, 2025. | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Outcome of Board meeting (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015 (Listing Regulations), Meeting of Board of Directors of our Company held today i.e. December 7, 2024 which commenced at 2:30 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved1.Re-appointment of Ms. Neha Huddar (DIN: 00092245), as an Independent Director of the Company for second term of 5consecutive years w.e.f. February 01, 2025, subject to the approval of the Shareholders of the Company;2. Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders;3.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders; 4.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders; | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 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 October 29 2024 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e., October 29, 2024, which commenced at 5:30 p.m. and concluded at 8.00 p.m. has, inter alia considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended September 30, 2024 along with the Limited Review Report thereon; (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 9 2024 inter alia to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 9, 2024 which commenced at 4:45 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith. (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| The Board at its meeting held today i.e. July 26,2024 has approved the conversion of partly paid equity shares to fully paid and proceeding with the forfeiture of partly paid equity shares on which the full call money was not received and has also approved the date of Annual General Meeting .Additional disclosures as per attached communication Outcome Of Board Meeting Revised outcome meeting dated July 26,2024 (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
| The Board of Directors in its meeting held today i.e. June 06,2024 has interalia considered and approved the Appointment of Internal Auditor for the Financial Year 2024-25. | ||
| Board Meeting | 16 May 2024 | 7 May 2024 |
| Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1.Audited Financial Results for the quarter/year ended March 31 2024. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31 2024. 3.Any other business with the permission of the Chair. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 16.05.2024) | ||
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