Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter ended December 31, 202103-02-2022
03-02-2022
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Investor Presentation
Revised Investor Presentation for Q3 FY 2021-2203-02-2022
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation for Q3 FY 2021-22 of the Company.01-02-2022
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Earnings Release on the Results for quarter ended December 31, 2021.01-02-2022
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 investor and analyst conference call on Friday, February 4, 2022 at 12.30 p.m. IST to discuss the Company's product categories and performance for the quarter ended December 31, 2021, as per the invite attached.01-02-2022
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. February 1, 2022 which commenced at 5:00 p.m. and concluded at 8.40 p.m. has, inter alia considered and approved: 1.Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; 2.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; and 3.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders. 4.Unaudited Financial Results for quarter ended December 31, 2021 along with the Limited Review Report thereon;01-02-2022
Mitsu Chem Plast Ltd - 540078 - Unaudited Financial Results For Quarter Ended December 31, 2021 Along With The Limited Review Report Thereon
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. February 1, 2022 which commenced at 5:00 p.m. and concluded at 8.40 p.m. has, inter alia considered and approved: 1.Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; 2.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; and 3.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders. 4.Unaudited Financial Results for quarter ended December 31, 2021 along with the Limited Review Report thereon;01-02-2022
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. February 1, 2022 which commenced at 5:00 p.m. and concluded at 8.40 p.m. has, inter alia considered and approved: 1.Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; 2.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders; and 3.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of three years w.e.f. May 1, 2022 subject to the approval of shareholders. 4. Unaudited Financial Results for quarter ended December 31, 2021 along with the Limited Review Report thereon01-02-2022
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 01/02/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended December 31, 2021 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair.25-01-2022
Mitsu Chem Plast Ltd - 540078 - Clarification On Price Movement
We refer your email dated January 14, 2022 having reference No: L/SURV/ONL/PV/RS/2021-2022/1281 seeking clarification with respect to significant movement in share price of the Company. In this connection, we wish to submit that the Company has made all the necessary disclosures pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and that we have not withheld any material information or events which, in our opinion, would have bearing on the price or volume behavior in the scrip. Moreover, we confirm that we do not have any information, including any pending announcements, which may have any bearing on the price movement of our scrip. We request you to please take note of the above.17-01-2022