Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst / Investor Meet attached03-12-2018
03-12-2018
Financial Results For The Quarter And Half Year Ended September 30, 2018
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting approved, inter alia the unaudited Financial Results for the quarter and half year ended September 30, 2018. Copy of the Unaudited Financial Results and Limited review report are enclosed. A press release is also attached.29-10-2018
Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We forward herewith a copy of the Compliance Certificate issued by M/s. Bhandari & Associates, Practicing Company Secretaries, Mumbai for the period from April 01, 2018 to September 30, 2018, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-10-2018
Board Meeting Intimation for Quarter And Half Year Ended September 30, 2018
PLASTIBLENDS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 201823-10-2018
Compliance Certificate For The Period Ended September 30, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 compliance certificate for the half year ended 30th September, 2018 is attached.15-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- HIMANSHU MHATREDesignation :- Company Secretary and Compliance Officer12-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Plastiblends India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor/Analysts Meet intimation11-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Results of poll at 27th Annual General Meeting of the Company held on Friday, 10th August, 2018 as well as the results of remote e-voting. All the resolutions at the AGM were passed with requisite Majority. Report of M/s. Bhandari & Associates, Scrutinizers, is enclosed11-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 27th Annual General Meeting of the Company held on Friday, 10th August, 2018 at Mumbai11-08-2018