We wish to inform you that, the Board of Directors of Captain Polyplast Limited (the 'Company'), at its meeting held on Saturday , September 30, 2023, commenced at 2:00 P.M. and concluded at 3:05 P.M. has inter alia taken the following decisions: The board has approved purchase of industrial land near Ahmedabad. This land will be used for setting up new manufacturing capacity in future as per business requirement. The company has identified suitable land for the same and acquisition of the land will be concluded soon. The company will use funds from internal accruals and bank financing for completing the purchase.

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Captain Polyplast Ltd.

29 Sep 2023

82.10

-1.29%

SAST

Captain Polyplast Ltd - 536974 - Closure of Trading Window

BSE India

intimation of window closure fro september 2023 quarter end

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Captain Polyplast Ltd.

27 Sep 2023

82.10

-1.29%

Board Meeting

Captain Polyplast Ltd - 536974 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Intimation of board meeting to be held on 30th September, 2023 to approve purchase of land for future expansion

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Captain Polyplast Ltd.

27 Sep 2023

82.10

-1.29%

Company Update

Captain Polyplast Ltd - 536974 - Intimation Of Board Meeting To Be Held On 30Th September, …

BSE India

meeting of board of director will be held on 30.09.2023 to consider purchase of land for future expansion

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Captain Polyplast Ltd.

12 Sep 2023

82.10

-1.29%

Company Update

Captain Polyplast Ltd - 536974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

newspaper publication for detais of AGM , evoting, cut off date & book closure dates

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Captain Polyplast Ltd.

05 Sep 2023

82.10

-1.29%

Corp. Note

Captain Polyplast Ltd - 536974 - Reg. 34 (1) Annual Report.

BSE India

Submission of Notice of 26TH Annual General Meeting along with annual report for the year 2022-23 under Regulation 30 and 34(1) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, The aforesaid notice and annual report are also available on the website of the company at www.captainpolyplast.com

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