DDev Plastiks Industries Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 02nd Annual General Meeting (AGM) of the members of Ddev Plastiks Industries Limited will be held on Thursday, 29th Day of September, 2022 at 11:30 A.M. at the 'Gyan Manch', 11 Pretoria Street, Kolkata - 700 071, to transact the business as set out in the notice convening the AGM. The Register of Members and Share Transfer Books of the Company will remained closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2019 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Thursday, 22nd September, 2022 as the cut off date/record date to determine the entitlement of voting rights of members for e -voting and dividend, if approved by the members. E-voting period will commence from 9.00 a.m. on 26th September, 2022 till 5.00 p.m. on 28th September, 2022 (As Per BSE Announcement Dated 29.08.2022) Please find attached the proceedings of 02nd Annual General Meeting (AGM) of Ddev Plastiks Industries Limited held on 29.09.2022 at 11:30am at Gyan Manch Auditorium, Kolkata - 7000071 Please find attached the Scrutinizers Report and Voting Results for 02nd Annual General Meeting of Ddev Plastiks Industries Limited held on 29.09.2022. Dividend @ 24% (Rs. 0.24p per fully paid up equity shares of Re. 1/- each) was declared at the 02nd Annual General Meeting of Ddev Plastiks Industries Limited held on 29.09.2022. Please find attached the Outcome of Annual General Meeting held on 29.09.2022 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

Board Meeting of the Board of Directors of the Company was held on Tuesday, the 16th day of May,2023 Convening the 03rd AGM of the company on Monday, 25th September,2023 The Register of Members and share transfer books will be closed from 19.09.2023 to 25.09.2023 (both days inclusive) for AGM to be held on 25.09.2023. The company has fixed record date/cut-off date as 18.09.2023 for determining the entitlement of voting rights and dividend. Remote E-Voting will commence from 9am (IST) on 22.09.2023 till 5pm (IST) on 24.09.2023. (As per BSE Announcement Dated on 24/08/2023) Please find attached the Newspaper Publications made on 25.08.2023 in Business Standard (English Newspaper-All India Edition) and Sukhabar (Bengali Newspaper-Local Edition) in respect to the 03rd Annual General Meeting, Electronic Voting and Final Dividend. (As Per BSE Announcement Dated on 25/08/2023) Please find attached the Proceedings of 03rd Annual General Meeting of the Company held on Monday 25.09.2023 at 10:30 am (IST) through Video Conferencing. Please find attached the Scrutinizer''s Report on the businesses proposed at 03rd Annual General Meeting of the Company held on Monday 25.09.2023 through Video Conferencing, wherein votes were casted through Electronic means (E-Voting) This is to inform you that the members had at the Annual General Meeting of the Company held on 25.09.2023 through Video Conferencing, wherein votes were cast on proposed businesses thereat through electronic means (e-voting) approved the declaration of final dividend of Re. 1/- per fully paid up equity share of Re.1/- each (@ 100%) to the shareholders as on 18.09.2023; being the record date for the purpose. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 28 Sep 2024

Please find attached the Outcome of 02nd of 2024-25 Board Meeting held on 20.05.2024 Convening the 04' AGM of the company on Saturday, 28' September, 2024. The shareholder shall consider confirmation of Interim Divided (@50%) and declaration of Final Dividend (@100%) for the Financial Year 2023-24 at the Annual General Meeting of the Company to be held on 28.09.2024 at 11:30am (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM) Read less.. (As Per BSE Announcement Dated on 26.08.2024) Please find attached the Outcome pertaining to the proceedings of the Annual General Meeting held on 28.09.2024 at 11:30am (IST) through Video Conferencing / Other Audio Visual Means which concluded at 11:53am (IST) (excluding 15 mins for E-Voting after this conclusion time). (As per BSE Announcement Dated on 28/09/2024) Please find attached the Scrutinizer Report dated 30.09.2024 along with Voting Results for AGM held on 28.09.2024. (As per BSE Announcement dated on 30/09/2024)