PLASTIBLENDS INDIA LTD.-$ - 523648 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th Annual General Meeting of the Company held on 30th September, 2020 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) PLASTIBLENDS INDIA LTD.-$ - 523648 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 the Directors, Officers and Designated Employees of the Company from Thursday, October 1, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ending September 30, 2020. PLASTIBLENDS INDIA LTD.-$ - 523648 - Reg. 34 (1) Annual Report
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 2019-20 along with the notice of the 29th Annual General Meeting (AGM) of the Company scheduled on Wednesday, September 30, 2020 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.plastiblends.com. Kindly note that the Notice of 29th AGM and Annual Report for FY 2019-20 are being sent only by e-mail to the registered e-mail addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, PLASTIBLENDS INDIA LTD.-$ - 523648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement of 29th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, we are enclosing herewith copies of newspaper advertisement titled Information Regarding 29th Annual General Meeting' published in Free Press journal (English) and Navshakti (Marathi). PLASTIBLENDS INDIA LTD.-$ - 523648 - Submission Of Disclosure On 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, 2020. 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 Shri S. N. Bhandari of M/s. Bhandari & Associates, Practicing Company Secretaries for the financial year 2019-20. PLASTIBLENDS INDIA LTD.-$ - 523648 - Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 27, 2020, has inter alia, considered and approved Un-audited Financial Results for the quarter ended June 30, 2020. Copy of the Un-audited Financial Results and Limited review report are attached. PLASTIBLENDS INDIA LTD.-$ - 523648 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2020.
PLASTIBLENDS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2020. PLASTIBLENDS INDIA LTD.-$ - 523648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent for the Quarter ended June 30, 2020. PLASTIBLENDS INDIA LTD.-$ - 523648 - Shareholding for the Period Ended June 30, 2020
Plastiblends India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here