Mitsu Chem Plast Ltd - 540078 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on March 31, 202129-05-2021
29-05-2021
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q4 FY 2020-2128-05-2021
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q4 FY 2020-2128-05-2021
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/year ended March 31, 2021. Kindly take the same on record.27-05-2021
Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board approves Dividend
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. May 27, 2021 which commenced at 5:00 p.m. and concluded at 7.45 p.m. has, inter alia considered and approved: 1.Audited Financial Results for quarter and year ended March 31, 2021 along with the Statutory Auditor's Report thereon; 2. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for the Financial Year 2021-22. 3.Recommended a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.27-05-2021
Mitsu Chem Plast Ltd - 540078 - Board recommends Final Dividend
Mitsu Chem Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.27-05-2021
Mitsu Chem Plast Ltd - 540078 - Outcome Of The Board Meeting
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. May 27, 2021 which commenced at 5:00 p.m. and concluded at 7.45 p.m. has, inter alia considered and approved: 1.Audited Financial Results for quarter and year ended March 31, 2021 along with the Statutory Auditor's Report thereon; 2.Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for the Financial Year 2021-22. 3.Recommended a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.27-05-2021
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, May 28, 2021 at 1.00 p.m. IST to discuss the Company's product categories and performance for the quarter/year ended March 31, 2021, as per the invite attached.21-05-2021
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 May 27, 2021 at 5.00 p.m., inter alia, to transact the following business: 1.To consider and approve Audited Financial Results for the quarter/year ended March 31, 2021. 2.To consider and recommend final dividend on equity shares, if any, for the financial year ended March 31, 2021. 3.Any other business with the permission of the Chair.21-05-2021