MPL Plastics Ltd Share Price MPL Plastics

4.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve consider, approve and take on record the unaudited financial results for the quarter ended 30th September, 2019 The Board of Directors at their meeting held on 14th November, 2019 in which approved the followings: 1. Unaudited financial Result for the quarter ended 30th September, 2019 2. Postal ballot Notice in respect of reclassification of status of the certain promoters of the Company to Public category. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited financial result for the quarter ended June, 2019 Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice for calling Board Meeting on August 14, 2019 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - August 06, 2019 The Business Standard, NCT of Delhi and Haryana - August 07, 2019 (Regional daily newspaper in Hindi) You are requested to take the above information on records and oblige. The Unaudited Financial Result for The Quarter Ended 30th June, 2019 approved by Board of Directors in its meeting held on 14th August, 2019 Outcome of the Meeting of the Board of Directors of the Company held on 14th August, 2019 Copy of Board resolution passed by Board of Directors of Company at their meeting held on 14th August, 2019 in respect of Reclassification of shares. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-Jun-2019 - -
The Board of Directors of the Company at their meeting held on 13th June, 2019 decided the following :- Appointment of Ms.Vishakha Jain as Company Secretary and Compliance Officer of the Company. Deferment of Resignation of Shri Bansilal I. Vaghani as Chairman and Director of the Company.
Board Meeting - 22-May-2019 - -
MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited financial result for the quarter and year ended 31st March, 2019 and audited financial statements for the year ended 31st March, 2019 Audited Financial Result for the quarter and year ended 31st March, 2019 approved in the meeting of Board of Directors of Company held on 29th May, 2019 (As Per BSE Announcement Dated 29.05.2019) Adoption of year end quarterly audited financial results and audited financial statements and resignation of Shri Bansilal I Vaghani as Chairman and Director of the Company and Appointment of Shri Madhup b Vaghani as Chairman of the Company approved at the meeting held on 29th May, 2019 (As Per BSE Announcement Dated on 01.06.2019)
Board Meeting - 04-Feb-2019 - -
MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial result for the quarter ended 31st December, 2018 Unaudited financial result for the quarter ended 31st December,2018 approved by the Board of Directors at their meeting held on 14th February, 2019 (As Per BSE Announcement Dated 14.02.2019)