Annual report for Mitsu Chem Plast Ltd. for FY-2020
28-08-2020
Mitsu Chem Plast Ltd - 540078 - Intimation Of Record Date For Payment Of Dividend And Book Closure Date
Intimation of Record date for payment of dividend and Book Closure date20-08-2020
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 Wednesday, September 2, 2020 is fixed as the record date for the purpose of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting.20-08-2020
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -Notice of 32nd Annual General Meeting, Remote e-voting information and Book Closure19-08-2020
Mitsu Chem Plast Ltd - 540078 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the Financial Year 2019-20 and Notice of the 32nd Annual General Meeting17-08-2020
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of Conference Call with Investors and Analysts held on August 10, 202017-08-2020
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q1 FY 2020-2117-08-2020
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements in respect to Financial Results for the quarter ended June 30, 2020 published in Business Standard (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on August 8, 2020.08-08-2020
Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Results for the first quarter ended June 30, 202007-08-2020
Mitsu Chem Plast Ltd - 540078 - Outcome Of The Board Meeting Held Today
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. August 7, 2020 which commenced at 11:00 a.m. and concluded at 1.10 p.m. through Video Conferencing ('VC') / Other Audio Visual Means(OAVM) has, inter alia considered and approved the following: 1.Unaudited Financial Results of the Company for first quarter ended June 30, 2020 along with the Limited Review Report thereon; 2.The 32nd Annual General Meeting (AGM) of the Company shall be convened on September 9, 2020 at 4.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means (OAVM); 3.Adoption of new set of Articles of Association of the Company, subject to members' approval at the 32nd AGM.07-08-2020