107.65 0.70 (0.65%)

47.47% Fall from 52W High

609 BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - HCP Plastene Bulkpack Ltd.

The latest board meeting for HCP Plastene Bulkpack Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
24 Jan 2022 Others Inter alia, to consider Capital raising options through equity instruments, including by way of rights issue of Equity Shares of the Company.
10 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
11 Jun 2021 Audited & Quarterly Results -
03 Feb 2021 Quarterly Results -
15 Dec 2020 Others inter alia, to consider and approve 1. Allotment of Equity Shares on preferential basis to Promoter and Promoter Group (newly defined) and to Secured Financial Creditor of the Company.
25 Nov 2020 Reduction of Capital -
10 Nov 2020 Quarterly Results -
20 Oct 2020 Others Inter alia, 1. Appointment of new Directors 2. Resignation of Existing Board of Directors.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
27 Sep 2018 Others Inter alia, to consider and approve the allotment of Equity shares upon conversion of warrants.
14 Aug 2018 Unaudited Financial Results -
18 May 2018 Audited Results -
24 Mar 2018 Others To increase its Authorised Share Capital from Rs. 16 Crore to Rs. 21 Crore and amendment in the Capital Clause of the Memorandum of Association.
12 Feb 2018 Quarterly Results & Stock Split -
12 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
22 May 2017 Audited Results -
07 Apr 2017 Others Allotted 5,00,000 warrants of Rs. 60/- each convertible into 5,00,000 Equity Shares of Rs. 10/- each fully paid up at a premium of Rs. 50/- per share to the allottees who are Non-Promoters.
25 Mar 2017 Others Allotted 5,00,000 warrants of Rs. 60/- each convertible into 5,00,000 Equity Shares of Rs. 10/- each fully paid up at a premium of Rs. 50/- per share to the allottees who are Non-Promoters.
08 Feb 2017 Quarterly Results & Others To consider issue of warrants on preferential allotment basis.
12 Nov 2016 Quarterly Results -
20 May 2016 Audited Results -
05 Feb 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
25 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
04 Feb 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
29 Jan 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
13 Aug 2012 Scheme of Arrangement To consider and approve the Scheme of Arrangement for Restructuring of Equity Share Capital of the Company and conversion of Preference Shares into Equity Shares.
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Jul 2010 Audited & Quarterly Results -
10 Jul 2010 Appointment of Independent Director The Board has appointed Mr. Balkrishna Mittle as an Independent Director of the Company.
24 May 2010 Reduction of Capital The Board has proposed for the reduction of Equity Share Capital of the Co. to the extent of Rs. 13,32,500/- divided into 2,05,000 Equity Shares of Rs. 5/- each at a premium of Rs. 1.50/- per Share.
15 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
26 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
22 Dec 2007 Conversion of Equity Warrants To allot 14,80,000 Equity Shares of Rs 5/- each to some of the holders of Equity Warrants of Rs 6.50 each who have opted for conversion of Equity Warrants in to Equity Shares
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 Jun 2006 Accounts -
20 Feb 2006 Altering the Articles of Association Altering the Articles of Association to authorise the Company to issue equity warrants & Issue of Equity Warrants to Promoters and others.
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
08 Aug 2005 Stock Split from Rs. 10/- to Rs. 5/- subject to approval of shareholders
10 Jun 2005 Accounts (Revised)
27 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results & Others To consider and approve 10,000 1% cumulative redeemable preference shares of Rs.100/-each preferntially on private placement basis for cash at par.
30 Oct 2004 Quarterly Results -
01 Oct 2004 Preferential Issue of shares on private placement.
31 Jul 2004 Quarterly Results -
25 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
28 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -