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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 an Earnings Conference Call with investors and analysts on Saturday, May 18, 2024 at 11.30 a.m. IST to discuss the Company''s performance for the quarter ended March 31, 2024, as per the invite attached.
13-05-2024
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Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulaitons,2015,we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 16,2024, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results for the quarter/year March 31,2024;2. To consider and recommend final dividend on equity shares for the financial year ended March 31,2024;3. Any other business with the permission of the Chair.
07-05-2024
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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 16/05/2024 ,inter alia, to consider and approve 1.Audited Financial Results for the quarter/year ended March 31, 2024. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2024. 3.Any other business with the permission of the Chair.
07-05-2024
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Mitsu Chem Plast Ltd - 540078 - Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.

 We hereby submit the Certificate issued by Practising Company Secretary u/r 40(9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 for the financial year ended on March 31,2024. You are requested to kindly take the same on record.
23-04-2024
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Mitsu Chem Plast Ltd - 540078 - First And Final Call Money Notice

 First and Final Call Money Notice to partly- paid Equity Shareholders of the Company
23-04-2024
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clipping for ''First and Final Call money notice for attention to partly paid shareholders''
22-04-2024
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Mitsu Chem Plast Ltd - 540078 - Board Meeting Outcome for Revised Outcome Of Rights Issue And Allotment Committee (''The Committee'') Meeting Submitted Earlier On Thursday, April 11, 2024

 Revised Outcome of Rights Issue and Allotment Committee (''the Committee'') Meeting submitted earlier on Thursday, April 11, 2024 .
19-04-2024
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Mitsu Chem Plast Ltd - 540078 - Compliance Certificate For The Year Ended On March 31, 2024 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 We hereby submit the duly signed Compliance Certificate for the year ended on March 31,2024 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations,2015. You are requested to kindly take the same on record.
15-04-2024
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Mitsu Chem Plast Ltd - 540078 - Intimation Of Record Date For First And Final Call On Partly Paid-Up Equity Shares

 In terms of Regulation 42 of SEBI(Listing Obligations and Disclosure Requirements),Regulations,2015,we would like inform that the Record date for the purpose of determining the holders of partly paid equity shares to whom the call notice will be sent is April 19,2024
11-04-2024
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Mitsu Chem Plast Ltd - 540078 - Intimation Of Right Issue

 Intimation of Record Date for First and Final Call on Partly paid up Equity Shares
11-04-2024
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