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National Plastic Industries Ltd Board Meeting

59.67
(2.44%)
May 30, 2025|12:00:00 AM

Natl. Plastic CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202515 May 2025
National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025. b) To consider and recommend final dividend on equity shares if any for the financial year 2024 - 2025. c) To fix the day date time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting. The Board of Directors did not recommend any Dividend for the Financial Year ended 31st March 2025 (As per BSE Announcement Dated on 30/05/2025)
Board Meeting14 Feb 20254 Feb 2025
NATIONAL PLASTIC INDUSTRIES LTD.has 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 Financial Results for the third quarter ended 31st December 2024 and Annual Related Party transcations. Outcome of Board Meeting held on 14th Feb. 2025 (As Per BSE Announcement Dated on 14.02.2025)
Board Meeting14 Nov 20244 Nov 2024
NATIONAL PLASTIC INDUSTRIES LTD.has 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 financial results for the quarter and half year ended 30th Sept. 2024 Outcome of Board Meeting held on 14th Nov. 2024 (As Per BSE Announcement dated on 14.11.2024)
Board Meeting12 Aug 20241 Aug 2024
NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited FR for the first quarter ended June 30 2024 2. Internal Audit Report 3. Limited review Report 4. Re-appointment of Mr. Bimal Jasvantlal Parekh as Independent Director 5. Postal Ballot Notice Outcome of Board Meeting held on 12th August 2024 (As Per BSE Announcement Dated on: 12/08/2024)

Natl. Plastic: Related News

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