|
31 Jan 2025
|
Quarterly Results |
(Revised) |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
30 Sep 2023
|
Others |
Inter alia, to approve purchase of land for future expansion |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
28 Apr 2023
|
To consider issue of Warrants |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results & Final Dividend |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results & Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
30 Aug 2018
|
Stock Split |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Stock Split & Others |
- |
|
25 May 2018
|
Audited Results & Final Dividend |
- |
|
27 Mar 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
19 Jun 2017
|
Others |
TO START new manufacturing plant at Kurnool District In The Indian State Of Andhra Pradesh with a view to expand business opportunity from nearby southern states. |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Dec 2016
|
Others |
To consider the listing of equity share capital of the Company on the National Stock Exchange of India Limited (NSE). |
|
12 Nov 2016
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
02 Apr 2016
|
Others |
Inter-alia, has considered and approved to sift depository electric connectivity of equity shares of the Company. |
|
05 Feb 2016
|
Quarterly Results & Others |
Appointment of Chief Financial Officer of the Company. |
|
14 Dec 2015
|
Others |
Migration from SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of members through Postal Ballot. |
|
09 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
17 Aug 2015
|
Bonus issue & Others |
To reconstitute Nomination and Remuneration Committee, Audit Committee and Share Transfer Committee /Investor Grievance Committee. |
|
30 May 2015
|
Audited Results |
1. Resignation of Mr. Pravin Hansarajbhai Paghadar from the post of Non Executive Independent Director w.e.f. May 30, 2015 2. Appointment of Mrs. Anjana Pravin Paghadar as an Additional Director. |
|
09 Jan 2015
|
Others |
To consider the recommendation of Nomination and Remuneration Committee regarding Captain Polyplast Employee Stock Option Plan 2014 (CPL ESOP 2014) & approve the same subject to approval . |
|
03 Dec 2014
|
Appointment of Additional Director |
Appointment of Mr. Pravinbhai H. Paghadar as Additional Director. |
|
30 May 2014
|
Audited Results & Bonus issue |
- |
|
08 Mar 2014
|
Resignation & Appointment of Key Executives |
To accept Resignation of Mr. Sumit Mutha from the post of Company Secretary & Compliance Officer and to appoint new Company Secretary & Compliance Officer Mrs. Khyati Mehta in his place. |