Ddev Plastiks Industries Ltd - 543547 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizers Report and Voting Results for 02nd Annual General Meeting of Ddev Plastiks Industries Limited held on 29.09.2022. Ddev Plastiks Industries Ltd - 543547 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of 02nd Annual General Meeting (AGM) of Ddev Plastiks Industries Limited held on 29.09.2022 at 11:30am at Gyan Manch Auditorium, Kolkata - 7000071 Ddev Plastiks Industries Ltd - 543547 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed for Designated Persons with effect from 01st October, 2022 till expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company for the 02nd quarter and six months ending on 30th September, 2022 Ddev Plastiks Industries Ltd - 543547 - Newspaper Publication In Respect To AGM To Be Held On 29.09.2022
Please find attached the Newspaper Publication in respect to AGM to be held on 29.09.2022 Ddev Plastiks Industries Ltd - 543547 - Reg. 34 (1) Annual Report.
Please find attached the Annual Report 2021-22 of Ddev Plastiks Industries Limited. Ddev Plastiks Industries Ltd - 543547 - 02Nd Annual General Meeting Of Ddev Plastiks Industries Limited To Be Held On 29.09.2022
Notice is hereby given that the 02nd (Second) Annual General Meeting (AGM) of the members of Ddev Plastiks Industries Limited will be held on Thursday, 29th Day of September, 2022 at 11:30 A.M. at the 'Gyan Manch', 11 Pretoria Street, Kolkata - 700 071, to transact the business as set out in the notice convening the AGM. The Register of Members and Share Transfer Books of the Company will remained closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Thursday, 22nd September, 2022 as the cut off date/record date to determine the entitlement of voting rights of members for e -voting and dividend, if approved by the members. E-voting period will commence from 9.00 a.m. on 26th September, 2022 till 5.00 p.m. on 28th September, 2022. Ddev Plastiks Industries Ltd - 543547 - Record Date-22.09.2022
Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Record Date for the purpose of Dividend is fixed as 22nd September, 2022 and that the Register of Members and Share Transfer Books will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive). Dividend, if approved by the members, will be paid to those shareholders whose names appear in the Register of Members/ BENPOS list supplied by NSDL/CDSL, as on 22nd September, 2022 Ddev Plastiks Industries Ltd - 543547 - 02Nd Annual General Meeting To Be Held On 29.09.2022
02nd Annual General Meeting (AGM) of the members of Ddev Plastiks Industries Limited will be held on Thursday, 29th Day of September, 2022 at 11:30 A.M. at the 'Gyan Manch', 11 Pretoria Street, Kolkata - 700 071, to transact the business as set out in the notice convening the AGM. The Register of Members and Share Transfer Books of the Company will remained closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2019 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Thursday, 22nd September, 2022 as the cut off date/record date to determine the entitlement of voting rights of members for e -voting and dividend, if approved by the members. E-voting period will commence from 9.00 a.m. on 26th September, 2022 till 5.00 p.m. on 28th September, 2022 Ddev Plastiks Industries Ltd - 543547 - 02Nd AGM To Be Held On 29.09.2022
AGM to be held on 29.09.2022 at 11:30am at the 'Gyan Manch', 11 Pretoria Street, Kolkata - 700 071, to transact the business as set out in the notice convening the AGM. Register of Members and Share Transfer Books of the Company will remained closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2019 (both days inclusive), for the purpose of Annual General Meeting. the Company has fixed Thursday, 22nd September, 2022 as the cut off date/record date to determine the entitlement of voting rights of members for e -voting and dividend, if approved by the members. E-voting period will commence from 9.00 a.m. on 26th September, 2022 till 5.00 p.m. on 28th September, 2022 Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the Investor Presentation as approved at Board Meeting held on 06.08.2022