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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 investor and analyst conference call on Monday, May 2, 2022 at 12.30 p.m. IST to discuss the Company's product categories and performance for the quarter and year ended March 31, 2022, as per the invite attached.
29-04-2022
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Mitsu Chem Plast Ltd - 540078 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMitsu Chem Plast Ltd 2CINL25111MH1988PLC048925 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Drishti Thakker Designation: Company Secretary and Compliance officer EmailId: investor@mitsuchem.com Name of the Chief Financial Officer: Manish Dedhia Designation: Managing Director and Chief Financial Officer EmailId: manish@mitsuchem.com Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Schedule of Analysts /Institutional Investors meetings
25-04-2022
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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 April 30, 2022, inter alia, to transact the following business: 1.To consider and approve Audited Financial Results for the quarter/year ended March 31, 2022. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2022. 3.Any other business with the permission of the Chair.
23-04-2022
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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 30/04/2022 ,inter alia, to consider and approve 1.To consider and approve Audited Financial Results for the quarter/year ended March 31, 2022. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2022. 3.Any other business with the permission of the Chair.
23-04-2022
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Mitsu Chem Plast Ltd - 540078 - Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 We hereby submit the Certificate issued by Practising Company Secretary u/r 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022. You are requested to kindly take the same on record.
08-04-2022
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Mitsu Chem Plast Ltd - 540078 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Drishti ThakkerDesignation :- Company Secretary and Compliance Officer
06-04-2022
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Mitsu Chem Plast Ltd - 540078 - Compliance Certificate For The Year Ended On March 31, 2022 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 We hereby submit the duly signed Compliance Certificate for the year ended on March 31, 2022 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record.
06-04-2022
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Mitsu Chem Plast Ltd - 540078 - Closure of Trading Window

 We hereby inform you that in terms of Company's Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed for all Insiders, Designated Persons and their Immediate Relatives of the Company from April 1, 2022 upto the expiry of 48 hours post the date of declaration of the financial results for the quarter/year ended March 31, 2022.
31-03-2022
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for declaration of Postal Ballot result
24-03-2022
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