Mitsu Chem Plast Ltd - 540078 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mitsu Chem Plast Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mitsu Chem Plast Ltd - 540078 - Proceedings Of Postal Ballot
With reference to the above captioned subject, we enclose herewith a summary of proceedings of the Postal Ballot conducted vide Notice of Postal Ballot dated February 15, 2022 and result declared on March 23, 2022. Mitsu Chem Plast Ltd - 540078 - Result Of Postal Ballot And Submission Of Voting Result
In furtherance to our communication dated February 18, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated February 15, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting result along with the Scrutinizer's Report. The said resolutions were passed with the requisite majority. The resolutions are deemed as passed on the last date of the e-voting, i.e. March 22, 2022. Mitsu Chem Plast Ltd - 540078 - Press Release- Mitsu Chem Plast Limited Awarded ET Polymer Award 2022 For The Innovative Product- M4-Miyon CPR Board
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a press release issued by the Company on the captioned subject. This is for the information of the Exchange and the members. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulations 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Business Standard and in Mumbai Lakshadeep on February 19, 2022 informing about completion of dispatch of Notice of Postal Ballot and information regarding remote e-voting. Mitsu Chem Plast Ltd - 540078 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, February 11, 2022. The voting period will commence from Monday, February 21, 2022 at 9.00 a.m. IST and end on Tuesday, March 22, 20212 at 5.00 p.m. IST. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Issue of Securities
we hereby inform you that at the Meeting of Board of Directors of our Company held today has, inter alia considered and approved: 1.Increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of shareholders; 2.Raising of funds upto Rs. 200 crores (Rupees Two Hundred Crores) by way of issue of equity shares or any other instruments or securities through further public issue/ Qualified institutional placement, private placement/ right issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to shareholders and other such approvals, as may be required. 3.Notice of Postal Ballot to seek approval of the Shareholders. Mitsu Chem Plast Ltd - 540078 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
We hereby inform you that at the Meeting of Board of Directors of our Company held today has, inter alia considered and approved: 1.Increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of shareholders; 2.Raising of funds upto Rs. 200 crores (Rupees Two Hundred Crores) by way of issue of equity shares or any other instruments or securities through further public issue/ Qualified institutional placement, private placement/ right issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to shareholders and other such approvals, as may be required.3.Notice of Postal Ballot to seek approval of the Shareholders. 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 15/02/2022 ,inter alia, to consider and approve 1.To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association. 2.To consider and approve the proposal for raising of funds by issuance of equity shares and/or any other securities through Further Public Offer, as may be permitted under applicable laws and subject to such regulatory/ statutory approvals, as may be required. 3.To seek approval of the shareholders of the Company for the above referred items, if recommended by the Board, by way of Postal Ballot. 4.Any other business with the permission of the Chair. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of Conference Call with Investors and Analysts held on February 4, 2022