Mitsu Chem Plast Ltd - 540078 - Unaudited Financial Results Of The Company For First Quarter Ended June 30, 2020 Along With The Limited Review Report Thereon
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