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Plastiblends India Ltd - 523648 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find attached Annual Report for the Financial Year 2018-2019 along with the notice of the 28th Annual General Meeting of the Company scheduled on Saturday, the 27th July, 2019, at 3:30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Next to Lallubhai Park, Andheri (West), Mumbai - 400 058. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at www.plastiblends.com
03-07-2019
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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 Monday, July 01, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2019.
26-06-2019
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PLASTIBLENDS INDIA LTD.-$ - 523648 - 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, 2019.
07-06-2019
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PLASTIBLENDS INDIA LTD.-$ - 523648 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm BHANDARI & ASSOCIATES 4 Name of the Certifying Individual S.N.BHANDARI 5Membership TypeFCS 6 Membership Number 761 7 CP No. 366 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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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 09, 2019, inter alia, has recommended dividend of Rs. 2.75 per equity share (55%) for the financial year 2018-19.
09-05-2019
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Plastiblends India Ltd - 523648 - Outcome of Board Meeting

The Board of Directors have at its meeting held today i.e. May 9, 2019, approved the following :- 1. Audited financial Results for the quarter and year ended March 31, 2019. We are attaching a copy of same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with copy of audit report thereon. In this respect, pursuant to Regulation 33(3)(d), we hereby declare that Statutory Auditors have given an unmodified audit report on audited standalone financial results of the Company for the year ended March 31, 2019. 2. Board has recommended dividend of Rs. 2.75 per equity share (55 %) for the financial year 2018-19.
09-05-2019
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PLASTIBLENDS INDIA LTD.-$ - 523648 - Board to consider Dividend

Plastiblends India Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 09, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and recommend Dividend, if any, on the equity shares of the Company for the financial year 2018-19.Further as informed earlier, Trading Window was closed from April 05, 2019 and will open Forty Eight (48) hours after declaration of said financial results.
02-05-2019
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PLASTIBLENDS INDIA LTD.-$ - 523648 - Compliance Certificate Under Clause 40 (9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a copy of the Compliance Certificate issued by M/s. Bhandari & Associates, Practicing Company Secretary, Mumbai for the period from 1st October, 2018 to 31st March, 2019 is attached
30-04-2019
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PLASTIBLENDS INDIA LTD.-$ - 523648 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-03-2019
25-04-2019
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