Mitsu Chem Plast Ltd - 540078 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 Received By The Company
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), please find enclosed herewith the disclosure received by the Company under Regulation 7(2) (a) of PIT Regulations. Kindly take the same on record. Mitsu Chem Plast Ltd - 540078 - Revised Disclosure Under Regulation 23(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed revised disclosure of Related Party Transactions for the half year ended March 31, 2021. Kindly take the same on record. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisements in respect to declaration of Postal Ballot result published in Business Standard (all editions) and in Mumbai Lakshadeep on June 11, 2021. Kindly take the same on record. 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 May 4, 2021 and result declared on June 9, 2021. Request you to take the above information on your records. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company have inter alia, approved the following through Postal Ballot on June 8, 2021: 1.Appointment of Mr. Hasmukh Dedhia (DIN 07510925) as an Independent Director of the Company for a term of five consecutive years w.e.f. June 1, 2021. 2.Re- appointment of Mr. Dilip Gosar (DIN: 07514842) as an Independent Director of the Company for a second term of five consecutive years w.e.f. June 13, 2021. Kindly take the above information on record. Mitsu Chem Plast Ltd - 540078 - Result Of Postal Ballot And Submission Of Voting Result Along With The Scrutinizer'S Report
In furtherance to our communication dated May 7, 2021 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 May 4, 2021 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. June 8, 2021. Mitsu Chem Plast Ltd - 540078 - Disclosure Under Regulation 23(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2021. Kindly take the same on record. Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of Conference Call with Investors and Analysts held on May 28, 2021 Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter/year ended March 31, 2021