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Mitsu Chem Plast

BSE: 540078|ISIN: INE317V01016|SECTOR: Plastics
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Mitsu Chem Plast is not listed on NSE
Announcements on Mitsu Chem Plas

30th-Sep-2019 22:23Source: BSE

Mitsu Chem Plast- Closure of Trading Window

We hereby inform you that in terms of Company''s Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity s...

27th-Sep-2019 20:09Source: BSE

Mitsu Chem Plast- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, The 31st Annual General Meeting ('AGM') of the Members of the Company was held on 27th September, 2019. The Scrutinizer's Report, containing the combined votes by E-voting as well as...

27th-Sep-2019 19:58Source: BSE

Mitsu Chem Plast- Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir, Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 3...

7th-Sep-2019 14:22Source: BSE

Mitsu Chem Plast- Fixes Book Closure for AGM

Mitsu Chem Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the ...

5th-Sep-2019 12:50Source: BSE

Mitsu Chem Plast- Intimation Of Record Date For Payment Of Dividend And Book Closure Date

With reference to the above captioned subject, we hereby inform you that Friday, 20th September, 2019 is fixed as the record date for the purpose of payment of dividend, if any. Further, we wish to i...

5th-Sep-2019 12:45Source: BSE

Mitsu Chem Plast- Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, In compliance with the Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement publi...

30th-Aug-2019 10:45Source: BSE

Mitsu Chem Plast- Reg. 34 (1) Annual Report

Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for financial y...

21st-Aug-2019 14:08Source: BSE

Mitsu Chem Plast- Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on today i.e. 21st August,...

14th-Aug-2019 19:09Source: BSE

Mitsu Chem Plast- Closure of Trading Window

We hereby inform you that in terms of Company''s Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securiti...

14th-Aug-2019 19:07Source: BSE

Mitsu Chem Plast- Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 21St August, 2019

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.Increase in Authorised Share Capital of...

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