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Mitsu Chem Plast Ltd - 540078 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI(Listing Obligations and Disclosure Requirements),Regulations, 2015,we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31,2024
18-05-2024
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Financial Results for the quarter and year ended March 31,2024
18-05-2024
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Earrings Release on Results for the quarter ended March 31,2024
16-05-2024
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Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board to consider Dividend

The Meeting of Board of Directors of our Company held today i. e .May 16,2024 considered and approved a final dividend of 2% i.e. 0.2/- per equity share on face value of Rs.10/- each for the financial year ended March 31,2024, subject to approval of the Shareholders in the forthcoming Annual General Meeting of the Company.
16-05-2024
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Mitsu Chem Plast Ltd - 540078 - Audited Financial Results For Quarter And Year Ended March 31, 2024 Along With The Statutory Auditor''s Report Thereon

The Meeting of Board of Directors of our Company held today i.e. May 16,2024 which commenced at 05:00 p.m. and concluded at 07:00 p.m. has inter alia considered and approved: 1. Audited Financial Results for quarter year ended March 31,2024 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 2024-25; 3.Recommended a final Dividend of 2% i.e. 0.2/-per equity share on face value of Rs.10/- each for the financial year ended March 31,2024,subject to approval of the Shareholder in the forthcoming Annual General Meeting of the Company
16-05-2024
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Mitsu Chem Plast Ltd - 540078 - Capacity Addition To Existing Operational Capacity

Capacity Addition to Existing Operational Capacity
15-05-2024
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