Ddev Plastiks Industries Ltd - 543547 - Board Meeting Outcome for Outcome Of 05Th Of 2023-24 Board Meeting
Please find attached the Outcome of 05th of 2023-24 Board Meeting held on 12.11.2023, intimation whereof was given on 01.11.202312-11-2023
12-11-2023
Ddev Plastiks Industries Ltd - 543547 - Corporate Action-Board to consider Dividend
The Board at its 05th of 2023-24 Board Meeting to be held on 12.11.2023 shall consider declaration of Interim Dividend.01-11-2023
Ddev Plastiks Industries Ltd - 543547 - Board Meeting Intimation for 05Th Of 2023-24 Board Meeting To Be Held On 12.11.2023 At 11:30Am
Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the 02nd Quarter and Half Year ended 30th September 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider declaration of Interim Dividend.01-11-2023
Ddev Plastiks Industries Ltd - 543547 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Compliance Certificate, as received from the Company''s Registrar and Share Transfer Agent, pursuant to Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018, for the Quarter ended 30.09.202309-10-2023
Ddev Plastiks Industries Ltd - 543547 - Closure of Trading Window
Trading Window for dealing in securities of the company will remain closed for designated persons with effect from 01st October 2023 till 48 hours after declaration of Unaudited Financial Results of the company for 02nd quarter and half year ended 30th September, 202326-09-2023
Ddev Plastiks Industries Ltd - 543547 - Corporate Action-Board approves Dividend
This is to inform you that the members had at the Annual General Meeting of the Company held on 25.09.2023 through Video Conferencing, wherein votes were cast on proposed businesses thereat through electronic means (e-voting) approved the declaration of final dividend of Re. 1/- per fully paid up equity share of Re.1/- each (@ 100%) to the shareholders as on 18.09.2023; being the record date for the purpose.25-09-2023
Ddev Plastiks Industries Ltd - 543547 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizer''s Report on the businesses proposed at 03rd Annual General Meeting of the Company held on Monday 25.09.2023 through Video Conferencing, wherein votes were casted through Electronic means (E-Voting)25-09-2023
Ddev Plastiks Industries Ltd - 543547 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Proceedings of 03rd Annual General Meeting of the Company held on Monday 25.09.2023 at 10:30 am (IST) through Video Conferencing.25-09-2023
Ddev Plastiks Industries Ltd - 543547 - Intimation Of Submission Of Application For Reclassification Of Promoter/Promoter Group To Public Category
Please find attached the intimation of submission of application for reclassification of promoter/ promoter group to public, request whereof was received on 09.09.2023 and considered by the Board at its meeting held on 11.09.2023, intimation whereof have been submitted to the Stock Exchange on said dates itself.15-09-2023
Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find attached the Presentation used by Management/ Team at the Group Investor Meeting held on 11.09.2023 at 4:00pm (IST) through Video Conferencing.11-09-2023