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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Earnings Release on Results for the quarter ended March 31, 2023.
16-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board approves Dividend

The Meeting of Board of Directors of our Company held today i.e. May 15, 2023 considered and approved a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.
15-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board approves Dividend

The Meeting of Board of Directors of our Company held today i.e. May 15, 2023 considered and approved a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.
15-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Audited Financial Results For Quarter And Year Ended March 31, 2023 Along With The Statutory Auditor''s Report Thereon

The Meeting of Board of Directors of our Company held today i.e. May 15, 2023 which commenced at 5:30 p.m. and concluded at 8:00 p.m. has, inter alia considered and approved: 1.Audited Financial Results for quarter and year ended March 31, 2023 along with the Statutory Auditor''s Report thereon; 2. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for the Financial Year 2023-24. 3.Recommended a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.
15-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting an Earnings Conference Call with investors and analysts on Tuesday, May 16, 2023 at 12.15 p.m. IST to discuss the Company''s performance for the quarter ended March 31, 2023, as per the invite attached.
10-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2023, inter alia, to transact the following business: 1.To consider and approve Audited Financial Results for the quarter/year ended March 31, 2023. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2023. 3.Any other business with the permission of the Chair.
06-05-2023
Bigul

Mitsu Chem Plast Ltd - 540078 - Board Meeting Intimation for Notice Of The Board Meeting

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve 1.Audited Financial Results for the quarter/year ended March 31, 2023. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2023. 3.Any other business with the permission of the Chair.
06-05-2023
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