PLASTIBLENDS INDIA LTD.-$ - 523648 - Reg. 34 (1) Annual Report
Annual Report for FY 2020-2102-07-2021
02-07-2021
PLASTIBLENDS INDIA LTD.-$ - 523648 - Book Closure For The 30Th Annual General Meeting
Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 20, 2021 to Monday, July 26, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting,02-07-2021
PLASTIBLENDS INDIA LTD.-$ - 523648 - Notice Of The 30Th Annual General Meeting To Be Held On July 26, 2021 And Annual Report For FY 2020-21
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2020-21 along with the notice of the 30th Annual General Meeting (AGM) of the Company scheduled on Monday, July 26, 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).02-07-2021
Plastiblends India Ltd - 523648 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s. Bhandari & Associates, Practicing Company Secretaries for the financial year 2020-21.30-06-2021
PLASTIBLENDS INDIA LTD.-$ - 523648 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company shall remain closed for Designated Persons from Thursday, July 01, 2021 till 48 hours after the declaration of Financial results of the Company for the Quarter ended June 30, 2021.26-06-2021
Plastiblends India Ltd - 523648 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulation 201519-06-2021
Plastiblends India Ltd - 523648 - Disclosure Of Related Party Transactions
Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2021.19-06-2021
Plastiblends India Ltd - 523648 - Board recommends Dividend
Plastiblends India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended dividend of Rs. 4.00 per equity share (80%) for the financial year 2020-21.21-05-2021
PLASTIBLENDS INDIA LTD.-$ - 523648 - Outcome Of Board Meeting Held On 20Th May, 2021
Outcome of Board Meeting held on 20th May, 2021 with financial results and press release20-05-2021