Captain Polyplast Ltd. Corporate Filings & Announcements

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

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Captain Polyplast Ltd.

25 May 2023

80.07

-0.66%

Board Meeting

Captain Polyplast Ltd - 536974 - Board Meeting Outcome for Pursuant To Regulation 33 Of SEBI …

BSE India

Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Audited Financial Results for the Quarter & Year Ended on 31.03.2023 are enclosed herewith. The above financial results have been duly approved by board of directors at its meeting held today at the corporate office of the company. Meeting start time: 04:00 P.M. Meeting End time: 05:30 P.M.

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Captain Polyplast Ltd.

23 May 2023

80.07

-0.66%

AGM

Captain Polyplast Ltd - 536974 - Sub.: Results Of The Postal Ballot Notice Ref.: Regulation 44 …

BSE India

In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosures pertaining to the Results of the Postal Ballot Notice of the Company. The resolution as proposed in the postal ballot notice has been passed by the shareholders by Remote e-voting process with requisite majority.

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Captain Polyplast Ltd.

23 May 2023

80.07

-0.66%

AGM

Captain Polyplast Ltd - 536974 - In Continuation To Our Letter Dated April 14, 2023, Titled …

BSE India

In continuation to our letter dated April 14, 2023, titled 'Postal Ballot Notice' please find enclosed; 1. Report of Scrutinizer dated May 23, 2023. The resolution as proposed in the postal ballot notice has been passed by the shareholders by remote e-voting process with requisite majority.

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Captain Polyplast Ltd.

13 May 2023

80.07

-0.66%

Company Update

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

BSE India

NEWSPAPER PULICATION OF BOARD MEETING NOTICE

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Captain Polyplast Ltd.

11 May 2023

80.07

-0.66%

Board Meeting

Captain Polyplast Ltd - 536974 - Board Meeting Intimation for Consider The Standalone & Consolidated Audited …

BSE India

Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the standalone & consolidated audited financial results for the quarter and year ended on 31st March, 2023

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Captain Polyplast Ltd.

05 May 2023

80.07

-0.66%

Company Update

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

BSE India

Newspaper Publication - Information on E-Voting and other related information relating to ensuing Extra Ordinary General Meeting of the Company.

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Captain Polyplast Ltd.

03 May 2023

80.07

-0.66%

Company Update

Captain Polyplast Ltd - 536974 - Submission Of PCS Certificate

BSE India

Pursuant to Regulation 163(2), Part III of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including any amendment/modification Certificate from Practicing Company Secretary on the Compliance With the Conditions of Proposed Preferential Allotment By Captain Polyplast Limited. The aforesaid compliance certificate is also available on the website of the company at www.captainpolyplast.com.

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Captain Polyplast Ltd.

02 May 2023

80.07

-0.66%

Company Update

Captain Polyplast Ltd - 536974 - Intimation For Cut-Off Date For E-Voting For Extra Ordinary General …

BSE India

This is to inform you all that Company has fixed 19TH MAY, 2023 as cut-off date for the purpose of voting for Extra Ordinary General Meeting to be held on 26TH MAY, 2023. The remote e-voting period commences on Tuesday, 23.05.2023 (9:00 am) and ends on Thursday 25.05.2023 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 19.05.2023 may cast their vote by remote evoting.

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Captain Polyplast Ltd.

02 May 2023

80.07

-0.66%

AGM

Captain Polyplast Ltd - 536974 - Submission Of Notice Of Extra Ordinary General Meeting Regulation 30 …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice Extra Ordinary General Meeting of the company along with the e-voting instructions, to be held on 26.05.2023. The aforesaid notice is also available on the website of the company at www.captainpolyplast.com .

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Captain Polyplast Ltd.

28 Apr 2023, 02:01PM

80.07

-0.66%

Company Update

Captain Polyplast Ltd - 536974 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today 28.04.2023 at corporate office of company , commenced at 1:15 p.m. and concluded at 1:35 p.m., has, inter-alia, considered and approved the following 3. Issue of 50,00,000 convertible warrants on preferential basis to be converted into equal number of equity shares within a period of 18 months from the date of allotment to promoters of the Company as detailed hereunder, subject to the approval of the Shareholders of the Company in upcoming EGM in terms of the provisions of the Companies Act, 2013, SEBI (Issue of Capital & Disclosure Requirements) Regulation, 2018 and further amendments and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended . The Board has fixed the Relevant Date, in terms of provisions of SEBI ICDR Regulations for determining the price for the preferential issue i.e., Wednesday 26th April, 2023:

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Is Captain Polyplast Ltd. worth buying?

63 Votes:

Buy 74.6%

Sell 17.46%

Hold 7.94%