Newspaper Publication Regarding AGM And E-Voting
Pursuant to clause 47 of SEBI (Listing Obligations and Disclsoure Requirements) Regulations, 2015 copy of the newspaper publication regarding notice of AGM and e-voting.29-06-2017
29-06-2017
Results Of Postal Ballot
In compliance with the provisions of Section 110 of the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report for the resolutions for increase in the Authorised Share Capital of the Company and consequential amendment to Memorandum of Association and issue of Bonus Shares, as set out in the Postal Ballot Notice dated May 11, 2017....23-06-2017
AGM On July 18, 2017
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the 26th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2017 at 4:15 p.m. at Hotel Park-View, 37, Lallubhai Park Road, Next to Lallubhai Park, Andheri (West), Mumbai 400 058 to transact the businesses set out in the notice of said meeting.23-06-2017
Fixes Record Date For Bonus Issue
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to approval of members through Postal ballot for issue of Bonus Equity Shares, the Board of Directors has fixed Tuesday, July 4, 2017 as Record Date to determine eligible shareholders entitled to receive the Bonus Equity Shares.14-06-2017
Notice of Postal Ballot
Copy of Newspaper advertisement for dispatch of postal ballot notice23-05-2017
Notice of Postal Ballot
Plastiblends India Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.23-05-2017
Notice of Postal Ballot
Copy of Postal Ballot notice for increase in Authorized Capital and Issue of Bonus Shares23-05-2017
Fixes Book Closure for Dividend & AGM
Plastiblends India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 30, 2017 to May 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2017.20-05-2017
Fixes Book Closure For Purpose Of Annual General Meeting And Dividend
Pursuant to Section 91 of the Companies Act, 2013, rules thereunder, Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books for the purpose of Annual General Meeting and determining the eligibility of shareholders to receive dividend, will be closed from Tue, May 30, 2017 to Wed, May 31, 2017 (both days inclusive).18-05-2017
Board recommends Dividend & Bonus Issue
Plastiblends India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has 1. Recommended dividend of Rs. 2.50 per share.2. Issue of Bonus shares in the proportion of 1:1 i.e. One equity share of Rs. 5/- each for every One fully paid up equity share held as on the record date, subject to approval of members of the Company. The record date for reckoning eligible shareholders...12-05-2017