Announcements

Announcements

ParticularsDownload
Notice for Board Meeting dated May 29, 2017 View/Download
Notice for Board Meeting dated January 27, 2017 View/Download
Outcome of Board Meeting dated February 13, 2017 View/Download
Outcome of Board Meeting dated November 12, 2016 View/Download
Notice for Board Meeting dated November 12, 2016 View/Download
Intimation of Board Meeting for approval of unaudited financia! resutt for the quarter ended on 3Oth June, 20l6 View/Download
Report of Scrutinizer, August 13, 2016 View/Download
Outcome of AGM & Voting Result August 13, 2016 View/Download
RTA CHANGE (ID-328558) View/Download
IN PRINCIPLE APPROVAL FOR MIGRATION View/Download
TRADING APPROVAL View/Download
Outcome of meeting held on 15-07-2014 Download Annual Report
Report of Scrutinizer on Postal Ballot Download Annual Report

Board to consider Bonus Issue (22-May-2014)

Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and approve the audited financial results of the Company for the half year & financial year ended March 31, 2014 and also consider a proposal for declaration of bonus equity shares subject to approval of shareholders in next annual general meeting.

Further, pursuant to the Company's code of conduct for prevention of insider trading the trading window for dealing in securities of the company shall remains closed from May 23, 2014 to May 31, 2014 (i.e. 24 hours after the announcement of financial results to the public) for all the Directors and designated employees.

Installation of New Machines and Commencement of production (01-Apr-2014)

Captain Polyplast Ltd has informed BSE regarding "Installation of New Machines and Commencement of production".

Outcome of Board Meeting (10-Mar-2014 )

Captain Polyplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2014, inter alia, has considered and approved the following

  • Resignation of Company Secretary & Compliance Officer:

    The Chairman of the meeting informed that, Mr. Sumit Mutha, Company Secretary and Compliance Officer Of the Company, has shown his desire to discontinue his services as Company Secretary and Compliance Officer of the Company, due to his pre-occupation.

    The Board discussed the matter and thereby approved his resignation w.e.f. March 01, 2014 and authorized managing director to file necessary forms with ROC and do all such act, deeds and things as required.

  • Appointment of new Company Secretary & Compliance Officer:

    The Chairman of the meeting informed that, Mrs. Khyati Mehta who is a member Institute of Company Secretaries of India has accorded her consent to be appointed as Whole- time Secretary and Compliance Officer of the Company.

    The Board discussed the matter and thereby approved her appointment w.e.f. March 01, 2014 and authorised Managing Director to file necessary forms with ROC and do all such act, deeds and things as required.

Board Meeting on March 08, 2014 (28-Feb-2014)

Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 08, 2014, inter alia, to consider and approve the following business:

  • To accept Resignation of Mr. Sumit Mutha from the post of Company Secretary & Compliance Officer and to appoint new Company Secretary & Compliance Officer Mrs. Khyati Mehta in his place.