The Board at its meeting held today i.e. July 26,2024 has approved the conversion of partly paid equity shares to fully paid and proceeding with the forfeiture of partly paid equity shares on which the full call money was not received and has also approved the date of Annual General Meeting .Additional disclosures as per attached communication

pdf

Mitsu Chem Plast Ltd.

26 Jun 2024

97.79

9.24%

SAST

Mitsu Chem Plast Ltd - 540078 - Closure of Trading Window

BSE India

We hereby inform you that in terms of Company''s Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading)Regualtions,2015,the trading window for dealing in equity shares of the Company shall be closed for all Insiders, Designated Persons and their immediate Relatives of the Company from July 01,2024 upto the expiry of 48 hours post the date of declaration of the financial results for the quarter ended June 30,2024

pdf

Mitsu Chem Plast Ltd.

17 Jun 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Reminder Cum Forfeiture Notice For Payment Of First And …

BSE India

Reminder cum Forfeiture Notice for Payment of First and Final Call Money

pdf

Mitsu Chem Plast Ltd.

15 Jun 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Outcome Of The Rights Issue And Allotment Committee Meeting

BSE India

Approved sending pf Reminder cum Forfeiture Notice to Partly paid up shares on which First and Final Call Money remains unpaid.

pdf

Mitsu Chem Plast Ltd.

07 Jun 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Intimation Of Right Issue And Allotment Committee Meeting Of …

BSE India

Intimation of Rights issue and Allotment Committee Meeting of the board of Director to be held on 15th June,2024 to discuss the matters relating to post First and Final Call money Procedures and who failed to pay their call money within due date.

pdf

Mitsu Chem Plast Ltd.

06 Jun 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Intimation Of Appointment Of Internal Auditor Of The Company …

BSE India

The Board of Directors in its meeting held today i.e. June 06,2024 has interalia considered and approved the Appointment of Internal Auditor for the Financial Year 2024-25.

pdf

Mitsu Chem Plast Ltd.

06 Jun 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Company Update

BSE India

Update on First and Final Call of Right issue

pdf

Mitsu Chem Plast Ltd.

25 May 2024

97.79

9.24%

Company Update

Mitsu Chem Plast Ltd - 540078 - Outcome Of Right Issue And Allotment Committee Meeting Dated …

BSE India

1. To convert 14,85,953 partly paid-up Rights Equity Shares from Face value(Rs.5 per share to Fully Paid up Shares of Face Value Rs.10 per share) to the eligible shareholders of the Company pursuant to the payment made with respect to the First and Final Call Notice issued by the Company; 2.To make an application to National Securities Depository Limited("NSDL") and Central Depository Services (India)Limited("CDSL") for necessary Corporate actions;and 3.To avail listing and trading of approvals from BSE Limited("BSE") pursuant to conversion of partly paid-up shares of Face Value(Rs.5 per share to Fully Paid-up Shares of Rs.10 per shares)

pdf