AGM Date: 16 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 12 2021 which commenced at 5:00 p.m. and concluded at 7.00 p.m. has inter alia considered and approved: 1. Unaudited Financial Results for quarter ended June 30 2021 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30 2021 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith. 2. The 33rd Annual General Meeting of the Company shall be convened on September 16 2021 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 12, 2021 which commenced at 5:00 p.m. and concluded at 7.00 p.m. has, inter alia considered and approved: 1. Unaudited Financial Results for quarter ended June 30, 2021 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30, 2021 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith. 2. The 33rd Annual General Meeting of the Company shall be convened on September 16, 2021 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thursday, September 9, 2021 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thursday, September 9, 2021 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting. Further, we wish to inform you that the Register of Members and Share Transfer Book will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive) (As per BSE Announcement Dated on 20/8/2021) Proceedings of the 33rd Annual General Meeting held on September 16 2021(As Per BSE Announcement Dated on 9/17/2021 3:41:28 AM) Mitsu Chem Plast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 20 Sep 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 9, 2022 which commenced at 6:30 p.m. and concluded at 8.15 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ende1d June 30, 2022 along with the Limited Review Report thereon; The 34th Annual General Meeting of the Company shall be convened on September 20, 2022 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Newspaper Advertisement -Notice of 34th Annual General Meeting, Remote e-voting information and Book Closure (As Per BSE Announcement Dated 29.08.2022) Proceedings of the 34th Annual General Meeting held on September 20, 2022 Disclosure of Voting Results of the 34th Annual General Meeting held on September 20, 2022 (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 14 Sep 2023
2.The 35th Annual General Meeting of the Company shall be convened on September 14, 2023 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Intimation of Record date for payment of dividend and Book Closure date (As Per BSE Announcement dated on 18.08.2023) Newspaper Advertisement -Notice of 35th Annual General Meeting ,Remote e-voting information and Book Closure (As Per BSE Announcement Dated on 19/08/2023) Proceedings of the 35th Annual General Meeting held on September 14,2023. (As per BSE Announcement Dated on 14/09/2023) Disclosure of Voting Results of the 35th Annual General Meegting held on September 14,2023 (As Per BSE Announcement Dated on 15/09/2023)
AGM Date: 27 Aug 2024
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 Proceedings of the 36th Annual General Meeting held as on August 27,2024 Disclosure of Voting Results of the 36th Annual General Meeting held as on August 27,2024 (As Per BSE Announcement dated on 27.08.2024)
AGM Date: 04 Sep 2025
The 37th Annual General Meeting of the Company shall be convened on Thursday, September 04, 2025 at 04.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Annual Report for the FY 2024-25 (As Per BSE Announcement Dated on: 11.08.2025) Proceedings of AGM (As Per BSE Announcement Dated on: 04/09/2025)