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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 27/05/2021 ,inter alia, to consider and approve 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
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulations 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Business Standard (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on May 8, 2021 informing about completion of dispatch of Notice of Postal Ballot and information regarding remote e-voting.
08-05-2021
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulations 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Business Standard (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on May 8, 2021 informing about completion of dispatch of Notice of Postal Ballot and information regarding remote e-voting.
08-05-2021
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Mitsu Chem Plast Ltd - 540078 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, April 30, 2021. The voting period will commence from Monday, May 10, 2021, IST at 9.00 a.m. and end on Tuesday, June 8, 2021, IST at 5.00 p.m. Kindly take the same on records.
07-05-2021
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Mitsu Chem Plast Ltd - 540078 - Clarification On Price Movement

 We refer your email dated May 06, 2021 having reference No: L/SURV/ONL/PV/RS/2021- 2022/169 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.
06-05-2021
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Mitsu Chem Plast Ltd - 540078 - Clarification sought from Mitsu Chem Plast Ltd

 The Exchange has sought clarification from Mitsu Chem Plast Ltd on May 6, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-05-2021
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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, we wish to inform you that the Board of Directors of the Company today i.e. May 4, 2021, by means of Circular Resolution have approved the following: 1. Re-appointment of Mr. Dilip Gosar (DIN: 07514842), as an Independent Director of the Company for second term of five consecutive years w.e.f. June 13, 2021, subject to the approval of the Shareholders of the Company. 2. Appointment of Mr. Hasmukh Dedhia (DIN: 07510925) as Additional Independent Director of the Company w.e.f. June 1, 2021 to hold office upto the ensuing Annual General Meeting. The first term of Mr. Hasmukh Dedhia as an Independent Director will be w.e.f. June 1, 2021 for a tenure of five consecutive years, subject to the approval of the Shareholders of the Company. 3. Notice of Postal Ballot.
04-05-2021
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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 Half Year Ended March 31, 2021.

 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 half year ended on March 31, 2021. You are requested to kindly take the same on record.
23-04-2021
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Mitsu Chem Plast Ltd - 540078 - Shareholding for the Period Ended March 31, 2021

 Mitsu Chem Plast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Mitsu Chem Plast Ltd - 540078 - Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect to Fund Raising by issuance of Debt Securities by Large Entities, we hereby confirm that the Company does not fall under the framework and applicability criteria of 'Large Corporate' as on March 31, 2021. Kindly take the same on record.
08-04-2021
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