Captain Polyplast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Captain Polyplast Ltd. on BSE

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Captain Polyplast Ltd.

07 Aug 2023

81.95

0.06%

Board Meeting

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

BSE India

Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve - To consider and approve the standalone & consolidated unaudited financial results for the quarter ended on 30th JUNE, 2023. - To consider appointment of additional (independent non executive) director . - To consider reappointment of managing director for further term of five years.

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Captain Polyplast Ltd.

28 Jul 2023

81.95

0.06%

SAST

Captain Polyplast Ltd - 536974 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Captain Pipes Ltd

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Captain Polyplast Ltd.

27 Jul 2023

81.95

0.06%

Company Update

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

BSE India

allotment of 50,00,000 warrant to promotor group on preferential basis as per in principle approval of exchange received on 14.07.2023 .

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Captain Polyplast Ltd.

07 Jul 2023

81.95

0.06%

Company Update

Captain Polyplast Ltd - 536974 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2023

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Captain Polyplast Ltd.

29 Jun 2023

81.95

0.06%

SAST

Captain Polyplast Ltd - 536974 - Closure of Trading Window

BSE India

the trading window closure letter

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Captain Polyplast Ltd.

30 May 2023

81.95

0.06%

Company Update

Captain Polyplast Ltd - 536974 - CORPORATE GOVERNANCE Report For The Year Ended 31St March, 2023

BSE India

Pursuant to Regulations 17 to 27, clauses (b) to (i) and (t) of sub- regulation (2) of Regulation 46 and para C, D and E of Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations), please find enclosed Corporate Governance Report issued by Mr. Kishor S Dudhatra, Practising Company Secretary for the year ended 31st March, 2023.

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Captain Polyplast Ltd.

30 May 2023

81.95

0.06%

Company Update

Captain Polyplast Ltd - 536974 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report issued by Mr. Kishor S Dudhatra, Practising Company Secretary for the year ended 31st March, 2023.

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Captain Polyplast Ltd.

27 May 2023

81.95

0.06%

Result

Captain Polyplast Ltd - 536974 - Revised Standalone & Consolidated Audited Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of SEBI LODR 2015, the revised Standalone & Consolidated Audited Financial Results for the Quarter & Year Ended on 31.03.2023 are enclosed herewith. Reason for revised result : In revised result file uploaded on 26.05.2023 , old pages of cash flow statement (both standalone and consolidated) , was erroneously uploaded . To upload corrected copy of cash flow statement (both standalone and consolidated), we are filing revised copy of Standalone & Consolidated Audited Financial Results for the Quarter & Year Ended on 31.03.2023

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