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BSE Code : 526143 | NSE Symbol : MILTONPLAS | ISIN : INE343A01016 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	10-Feb-2025	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results with limited review report for the quarter ended 31st December 2024. Board Meeting Outcome-Disclosure under Regulation 33 of SEBI (LODR) Regulations, 2015 Disclosure of Financial Results under Regulation 33 of SEBI (LODR) regulations, 2015 (As Per BSE Announcement Dated on 10/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results with Limited Review Report for the Quarter ended 30th September 2024 after these results are reviewed by the Audit Committee. Board Meeting Outcome - Disclosure under Regulation 33 under SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results with Limited Review Report for the Quarter ended 30th June 2024 after these results are reviewed by the Audit Committee. We are pleased to inform you that pursuant to the regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), the Board of Directors interalia have approved the Quarterly unaudited financial results for the period ended 30th June, 2024, of MPL Plastics Limited ('the Company'), which were approved and taken on record by Board of Directors of the Company at their meeting held on Wednesday, 14th August, 2024 after reviewed by Audit Committee. The Board meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. (As Per BSE Announcement dated on 14.08.2024)
15-May-2024	24-May-2024	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve To consider and approve Quarterly and year to date Financial results for the year ended 31/03/2024 We are pleased to inform you that pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors interalia have approved the Quarterly and Year ended audited financial results for the period ended March 31, 2024, of MPL Plastics Limited ('the Company'), which were approved and taken on record by Board of Directors of the Company at their meeting held on Friday, March 24, 2024 after reviewed by Audit Committee. The Board meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. Ms. Vishaka Jain was appointed as Company Secretary and Compliance Officer Approval of Quarterly and ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of MPL Plastics Limited (the Company) is scheduled to be held on Wednesday 14th February 2024 to inter alia consider and approve the Unaudited Financial Results for the Quarter and Nine Months period ended 31st December 2023 after these results are reviewed by the Audit Committee. This intimation is also made available on the Companys website. Kindly take note of the above. With reference to the mail received from BSE seeking clarification regarding Board meeting commencement and conclusion time for approval of Financial Results for quarter ended on 31st December, 2023. Kindly take note that the pursuant to the regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the unaudited Financial Results for the quarter ended 31st December, 2023 along with signed Limited Review Report, which were approved and taken on record by the Board of Directors of the Company at their meeting held on 14th February, 2024. The Meeting commenced at 3.30 pm and concluded at 4.20 pm. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on: 15/02/2024)
30-Dec-2023	06-Jan-2024	Change in Auditors	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve Resignation from the post of company secretary 1. Appointment of Secretarial Auditor. 2.Approval of Resignation of Company secretary and Compliance Officer. (As Per BSE Announcement Dated on 06/01/2024)
27-Nov-2023	06-Dec-2023	Change in Auditors	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 inter alia to consider and approve TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY Cancellation of Board Meeting to be held on 6th December, 2023 (As per BSE Announcement Dated on 04/12/2023)
01-Nov-2023	10-Nov-2023	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial result for the quarter ended 30th September 2023 pursuant to Regulation 33 of the LODR. OUTCOME OF BOARD MEETING Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
15-Sep-2023	22-Sep-2023	Change in Other Executives	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve The appointment of Shri Milan Bhaya as Chief Financial Officer of the Company. The Board of Directors has considered and approved the appointment of Shri Milan Bhaya (in place of Shri Pankaj Bhaya) as Chief Financial Officer of the Company. (As Per BSE Announcement dated on 22.09.2023) Enclosed Revised Outcome of the Board meeting held on 22nd September 2023 with additional information as per SEBI (LODR) 2015. (As per BSE Announcement Dated on 27/09/2023)
09-Aug-2023	14-Aug-2023	Quarterly Results	Quarterly Results MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2023 pursuant to Regulation 33 of LODR. 2. To approve the Notice of 31st Annual General Meeting of the Company to be held on 29th September, 2023 3. To approve the reports of the Board of Directors of the Company for the year ended 31st March, 2023. 4. To consider the resignation letter received from Mr. Pankaj Bhogilal Bhaya, Chief Financial Officer of the Company. 5. To discuss on any of the other business with the permission of the Chairperson. The Meeting of the Board of Directors of MPL Plastics Limited held on 14th August, 2023, the outcome of the meeting is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and Audited Financial Statement of the Company for the year ended March 31 2023 pursuant to Regulation 33 of LODR. Appointment of Secretarial Auditor for 2023-24 and Appointment of Internal Auditor for 2023-24. Outcome of board meeting of the board of directors of company held on 30th May 2023 (As Per BSE Announcement Dated on 30.05.2023)
03-Apr-2023	10-Apr-2023	Postal Ballot	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 inter alia to consider and approve the postal ballot notice in respect of obtaining the approval of shareholders for reappointment of Shri Madhup B Vaghani as Whole Time Director. The Outcome of the meeting of the BOD held on 10th April, 2023 for approving Postal ballot Notice for the shareholders approval for re-appointment of Shri Madhup B Vaghani as Whole Time Director of the Company for five years with Rs.Nil remuneration. (As Per BSE Announcement dated on 10.04.2023)
05-Feb-2023	13-Feb-2023	Change in Directors	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To Re-appoint Madhup Bansilal Vaghani as a Whole Time Director of the Company. 2. To appoint an Internal Auditor of the Company. 3. To consider and approve and take on record the unaudited financial results of the Company. 1. Quarterly reports submitted to BSE Ltd. for the quarter ended 31st December, 2022 were considered and approved by the Board. 2. Unaudited Financial Results for the quarter ended 31st December, 2022 were considered and approved by the Board. 3. Re-appointment Mr. Madhup B. Vaghani (DIN: 00067115) as Whole Time Director for a period of 5 (Five) Years effective from February 13, 2023, subject to approval of the shareholders in the ensuing General Meeting. 4. Appointment of Mr. Sanjay Agarwal, Chartered Accountant (Membership No.: 047760) as an Internal Auditor of the Company. Financial results for the quarter ended December, 2022 (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. the unaudited financial result for the quarter ended 30th Sept 2022 2. Appointment of an Internal Auditor of the Company. 3. To seek approval of the shareholders as per clause 17 of LODR for the appointment of Mr.Devendra Negi as an Independent Director. The Board considered and approved the unaudited financial results for the quarter ended 30.09.2022 at their meeting held on 14th November 2022 The outcome of the Board meeting of the directors held on 14th November, 2022 attached. (As Per BSE Announcement Dated on 14.11.2022)
23-Sep-2022	29-Sep-2022	Change in Directors	MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve the resignation of Shri Viren Bhimani as Director and the Appointment of Shri Devendra Negi as an Additional Director to designate as an Independent Director of the Company. Enclosed herewith letter with the outcome of the meeting of the board of directors of the Company held on 29th Sept 2022. (As Per BSE Announcement Dated on 29/09/2022)

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MPL Plastics Ltd

Board Meeting