Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Earnings Release on Results for the quarter and half year ended September 30, 202211-11-2022
11-11-2022
Mitsu Chem Plast Ltd - 540078 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and consequent to the Appointment of Ms. Ankita Bhanushali as the Company Secretary and Compliance Officer of the Company, we hereby provide the contact details of the following KMPs authorised for determining materiality of an event or information and making disclosures to the Stock Exchange under Regulation 30 of the Listing Regulations.10-11-2022
Mitsu Chem Plast Ltd - 540078 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today 1.e. November 10, 2022 which commenced at 5:30 p.m. and concluded at 6:30 p.m. has, inter alia considered and approved Appointment of Ms. Ankita Bhanushali (Membership No. A61371) as Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2022 pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.10-11-2022
Mitsu Chem Plast Ltd - 540078 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. November 10, 2022 which commenced at 5:30 p.m. and concluded at 6:30 p.m. has, inter alia considered and approved: 1. Unaudited Financial Results for quarter and half year ended September 30, 2022 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter and half year ended September 30, 2022 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith as Annexure A.10-11-2022
Mitsu Chem Plast Ltd - 540078 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. November 10, 2022 which commenced at 5:30 p.m. and concluded at 6:30 p.m. has, inter alia considered and approved: 1. Unaudited Financial Results for quarter and half year ended September 30, 2022 along with the Limited Review Report thereon; 2. Appointment of Ms. Ankita Bhanushali (Membership No. A61371) as Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2022 pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.10-11-2022
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 Friday, November 11, 2022 at 12.15 p.m. IST to discuss the Company's performance for the quarter and half year ended September 30, 2022, as per the invite attached.07-11-2022
Mitsu Chem Plast Ltd - 540078 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022 Along With The Limited Review Report Thereon
Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve 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 November 10, 2022, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair.02-11-2022
Mitsu Chem Plast Ltd - 540078 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Manish Dedhia, Managing Director & CFO as Interim Compliance Officer of the Company with immediate effect post the resignation of Compliance Officer w.e.f. close of working hours of October 31, 2022, till such time the Board appoints the Company Secretary and Compliance Officer of the Company.31-10-2022
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company Secretary and Compliance Officer31-10-2022
Mitsu Chem Plast Ltd - 540078 - Receipt Of Final Observations From Securities Exchange Board Of India In Reference To Proposed Further Public Offer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received final observations dated October 11, 2022 from Securities Exchange Board of India in reference to the draft Red Herring Prospectus filed by the Company dated July 5, 2022 for the proposed further public offer. This is for the information of the Exchange and the members.13-10-2022