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Mitsu Chem Plast Ltd - 540078 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mitsu Chem Plast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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Mitsu Chem Plast Ltd - 540078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results and Scrutinizer''s report on voting for the 33rd Annual General Meeting held on September 16, 2021
18-09-2021
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Mitsu Chem Plast Ltd - 540078 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 33rd Annual General Meeting held on September 16, 2021
17-09-2021
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement -Notice of 33rd Annual General Meeting, Remote e-voting information and Book Closure
23-08-2021
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Mitsu Chem Plast Ltd - 540078 - Reg. 34 (1) Annual Report

Submission of revised Annual Report of the Company for the Financial Year 2020-21 and Notice of the 33rd Annual General Meeting
23-08-2021
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Mitsu Chem Plast Ltd - 540078 - Intimation Of Record Date For Payment Of Dividend And Book Closure Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thursday, September 9, 2021 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting. Further, we wish to inform you that the Register of Members and Share Transfer Book will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive)
20-08-2021
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Mitsu Chem Plast Ltd - 540078 - Intimation Of Record Date For Payment Of Dividend And Book Closure Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thursday, September 9, 2021 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting. Further, we wish to inform you that the Register of Members and Share Transfer Book will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive)
20-08-2021
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Mitsu Chem Plast Ltd - 540078 - Intimation Of Record Date For Payment Of Dividend And Book Closure Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Thursday, September 9, 2021 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting.
20-08-2021
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Mitsu Chem Plast Ltd - 540078 - Reg. 34 (1) Annual Report

Submission of Annual Report of the Company for the Financial Year 2020-21 and Notice of the 33rd Annual General Meeting
20-08-2021
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our previous communication dated August 13, 2021, intimating you about the Conference Call with Investors and Analysts held on August 17, 2021, please find attached the transcript of the aforesaid Conference Call.
19-08-2021
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