HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended 31st March, 2024.

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HCP Plastene Bulkpack Ltd.

01 May 2024, 05:47PM

173.00

1.17%

Corp. Note

HCP Plastene Bulkpack Ltd - 526717 - Reg. 34 (1) Annual Report.

BSE India

Enclosed herewith revised/modified Annual Report for the Financial Year 2022-23.

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HCP Plastene Bulkpack Ltd.

27 Apr 2024

173.00

1.17%

Corp. Note

HCP Plastene Bulkpack Ltd - 526717 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHCP Plastene Bulkpack Ltd 2CIN NO.L25200GJ1984PLC050560 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSBOO GOYAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CSGPL@CHAMPALALGROUP.COM Name of the Chief Financial Officer: DHRUMIL SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: CSGPL@CHAMPALALGROUP.COM Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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HCP Plastene Bulkpack Ltd.

12 Apr 2024

173.00

1.17%

Company Update

HCP Plastene Bulkpack Ltd - 526717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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HCP Plastene Bulkpack Ltd.

12 Apr 2024

173.00

1.17%

Company Update

HCP Plastene Bulkpack Ltd - 526717 - Certificate For The Year Ended 31St March, 2024 Under …

BSE India

Certificate for the year ended 31st March, 2024 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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HCP Plastene Bulkpack Ltd.

12 Apr 2024

173.00

1.17%

Company Update

HCP Plastene Bulkpack Ltd - 526717 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities …

BSE India

Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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HCP Plastene Bulkpack Ltd.

26 Mar 2024

173.00

1.17%

SAST

HCP Plastene Bulkpack Ltd - 526717 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for all the Designated Persons for dealing of Securities of the Company from 01.04.2024 to till 48 hours after announcement of the Financial Results for the Quarter and Year ending on 31.03.2024.

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