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Mitsu Chem Plast Ltd - 540078 - Revised Audited Financial Results For The Half Year And Year Ended On March 31, 2020

 With reference to the above subject, we hereby state that the financial results as approved at the Board Meeting were submitted to BSE on June 29, 2020. However, it was observed that in the said Financial Results, the paid up capital for all the periods is erroneously mentioned. To rectify the inadvertent typographical error, the Company is hereby submitting the revised signed copy of the said Financial Results. Please be rest assured as there are no other changes in the Financial Results except the one referred above. Kindly take the same on record.
30-06-2020
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Mitsu Chem Plast Ltd - 540078 - Revised Outcome Of Board Meeting Held On June 29, 2020

 Revised outcome
30-06-2020
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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 Press Release on the results for the half year and year ended March 31, 2020. Kindly take the same on record.
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Audited Financial Results For The Half Year And Year Ended On March 31, 2020

 1.Audited Financial Results along with the Auditor's Report by the Statutory Auditors of the Company thereon for the half year ended on March 31, 2020 and declaration in respect of the Audit Report with unmodified opinion; 2.Audited Financial Statements of the Company for the year ended on March 31, 2020; 3.Recommended Final dividend of 2% (two per cent) on the Equity Share Capital of the Company i.e. Rs. 0.20/- (Rupees 20 paisa only) per Equity Share for the year ended on March 31, 2020, subject to approval of the shareholders at the forthcoming Annual General Meeting (AGM). 4.Recommended appointment of M/s. Gokhale & Sathe, Chartered Accountants as the Statutory Auditor of the Company for a period of five consecutive years from the conclusion of the forthcoming AGM, subject to approval of the shareholders at the said AGM. 5.Impact of COVID- 19 pandemic on the Business of the Company pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Audited Financial Results For The Half Year And Year Ended On March 31, 2020

 Dear Sir/Madam, In reference to the outcome of the Board meeting submitted on June 29, 2020, we inadvertently missed to attach the notes to the Audited Financial Results for the half year and year ended on March 31, 2020 ('Financial results'). We hereby submit the notes to the Financial results. Please be rest assured as there are no other changes in the financial results except the one referred above.
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. June 29, 2020 has, inter alia considered and Recommended Final dividend of 2% (two per cent) on the Equity Share Capital of the Company i.e. Rs. 0.20/- (Rupees 20 paisa only) per Equity Share for the year ended on March 31, 2020, subject to approval of the shareholders at the forthcoming Annual General Meeting (AGM).
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. June 29, 2020 has, inter alia considered and Recommended Final dividend of 2% (two per cent) on the Equity Share Capital of the Company i.e. Rs. 0.20/- (Rupees 20 paisa only) per Equity Share for the year ended on March 31, 2020, subject to approval of the shareholders at the forthcoming Annual General Meeting (AGM).
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Outcome Of The Board Meeting Held Today

 1.Audited Financial Results along with the Auditor's Report by the Statutory Auditors of the Company thereon for the half year ended on March 31, 2020 and declaration in respect of the Audit Report with unmodified opinion; 2.Audited Financial Statements of the Company for the year ended on March 31, 2020; 3.Recommended Final dividend of 2% (two per cent) on the Equity Share Capital of the Company i.e. Rs. 0.20/- (Rupees 20 paisa only) per Equity Share for the year ended on March 31, 2020, subject to approval of the shareholders at the forthcoming Annual General Meeting (AGM). 4.Recommended appointment of M/s. Gokhale & Sathe, Chartered Accountants as the Statutory Auditor of the Company for a period of five consecutive years from the conclusion of the forthcoming AGM, subject to approval of the shareholders at the said AGM. 5.Impact of COVID- 19 pandemic on the Business of the Company pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
29-06-2020
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Mitsu Chem Plast Ltd - 540078 - Board Meeting Intimation for To Consider The Audited Financial Results For The Half Year Ended March 31, 2020 And Audited Financial Statements For The Year Ended On March 31, 2020 And Recommend Dividend On Equity Shares, If Any, For The Financial Year Ended March 31, 2020

 Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company will be held on June 29, 2020 at 4.00 p.m., inter alia, to transact the following business: 1.To consider and approve, the Audited Financial Results for the Half year ended March 31, 2020 and Audited Financial Statements for the year ended on March 31, 2020 and take note of the Auditor's Report thereon. 2.To consider and recommend, dividend on Equity shares, if any, for the financial year ended March 31, 2020. 3.Any other business with the permission of the Chair. Kindly take the same on record.
24-06-2020
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Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our above referred communication, we wish to inform you that the Board of Directors of the Company, by means of a Circular Resolution have approved the appointment of M/s. Gokhale & Sathe, Chartered Accountants (Firm Registration No. 103264W) as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. P. V. Dalal & Co., Statutory Auditors of the Company w.e.f. June 11, 2020 and to hold office upto the conclusion of the ensuing Annual General Meeting.
11-06-2020
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