HCP Plastene Bulkpack Ltd Share Price

AGM Date: 27 Sep 2021

Gopala Polyplast Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Revised submission of Notice to call 37th Annual General Meeting of the Company pursuant to revision in Book closure Date. (As Per BSE Announcement dated on 06.09.2021) Summary of Proceedings of the 37th Annual General Meeting (AGM) of the company held on September 27 2021 (As Per BSE Announcement Dated on 9/27/2021 6:47:35 AM) Voting Results along with Scrutinizers Report of 37th Annual General Meeting of Company duly held and convened on September 27 2021 Intimation of Amendment in the Memorandum of Association and Articles of Association Intimation of Shifting of Registered Office of the Company within same State but out of Local Limits as per annexed details Intimation of Regularization and Re-appointment of Directors of Company (As Per BSE Announcement Dated on 9/28/2021 4:31:35 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 and section 91 of the Company Act,2013 the Register of Members and Share Transfer Books of the company will remain closed on 19th September,2022 for taking record of the Members of the company for the purpose of 38th Annual General Meeting (AGM) of the company to be held on Monday, 26th September,2022 at 11.00 AM (IST). the 38th Annual General Meeting ('AGM') of the company will be held on Monday, 26th September,2022 at 11.00 A.M (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 02.09.2022) Newspaper Advertisement -Intimation of 38th Annual General Meeting of the company through Video-Conferencing/ Other Audio Visual Means ('VC/ OAVM') facility. (As per BSE Announcement Dated on 3/9/2022) Outcome of AGM 2022 held on 26th September, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility. (As Per BSE Announcement Dated on 26.09.2022) Please find enclosed herewith details of voting results inclusive of e-voting (Remote as well as during AGM) at the 38th AGM pursuant to Regulation 44(3) of the SEBI (LODR) and report of the Scrutinizer. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Newspaper Advertisement - 39th Annual general Meeting through Video/conferencing/Other Audio-Visual Means Intimation of Book Closure (As Per BSE Announcement dated on 06.09.2023)

AGM Date: 30 Sep 2024

It is hereby informed that the Company has fixed 23.09.2024 as Cut-off Date for the purpose of determining eligibility for e-Voting by Members at the 40th AGM. Proceeding of 40th Annual General Meeting of the Company held on 30th September, 2024 at 11.30 AM through video conferencing (VC). (As Per Bse Announcement Dated on 30.09.2024) Voting Results of AGM held on 30th September, 2024 and Scrutinizer''s Report thereon. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Intimation regarding 41st Annual General Meeting. Proceedings of 41st Annual General Meeting of the Company- HCP Plastene Bulkpack Limited held on today i.e- 25th September, 2025 (As Per BSE Announcement Dated on: 25/09/2025) SCRUITINIZER REPORT AND VOTING RESULTS OF ANNUAL GENERAL MEETING OF THE COMPANY HCP PLASTENE BULKPACK LIMITED HELD ON 25TH SEPTEMBER, 2025 (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 12 May 2022

Outcome of Board Meeting NOTICE OF EXTRA ORDINARY GENERAL MEETING (As Per BSE Announcement dated on 19.04.2022) EGM 12/05/2022 (As Per BSE Bulletin Dated on 19.04.2022) Newspaper Advertisement - Notice of Extra Ordinary General Meeting And E-Voting Information (As per BSE Announcement Dated on 20/4/2022) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the following businesses were transacted at the Extra Ordinary General Meeting ('EGM') of the Company held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 12th May, 2022 Pursuant to section 108 of the Companies Act 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 and Secretarial Standard 2, we are enclosing the Scrutinizer's consolidated report on remote e-voting and e-voting conducted during the Extra Ordinary General Meeting of the Company held on May 12, 2022. HCP Plastene Bulkpack Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.05.2022)