| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Mpl Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of MPL Plastics Limited (the Company) is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 after these results are reviewed by the Audit Committee. The board of Directors in their meeting held on 28.05.2025 have approved the Audited quarterly and year ended 31.03.2025 financials. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results with limited review report for the quarter ended 31st December 2024. Board Meeting Outcome-Disclosure under Regulation 33 of SEBI (LODR) Regulations, 2015 Disclosure of Financial Results under Regulation 33 of SEBI (LODR) regulations, 2015 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results with Limited Review Report for the Quarter ended 30th September 2024 after these results are reviewed by the Audit Committee. Board Meeting Outcome - Disclosure under Regulation 33 under SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results with Limited Review Report for the Quarter ended 30th June 2024 after these results are reviewed by the Audit Committee. We are pleased to inform you that pursuant to the regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), the Board of Directors interalia have approved the Quarterly unaudited financial results for the period ended 30th June, 2024, of MPL Plastics Limited (the Company), which were approved and taken on record by Board of Directors of the Company at their meeting held on Wednesday, 14th August, 2024 after reviewed by Audit Committee. The Board meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. (As Per BSE Announcement dated on 14.08.2024) | ||
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