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BSE Code : 530429 | NSE Symbol : | ISIN : INE831C01016 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	21-May-2025	Accounts	Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve REG-29 BOARD MEETING NOTICE TO CONSIDER REVIEW AND TAKEN ON RECORD THE AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2025 ON WEDNESS DAY 21/05/2025 AT 05.30 P.M. AND SUCH OTHER BUSINESS AS PER AGENDA FOR NOTICE ATTACHED An intimation of outcome of board meeting held on 21st may, 2025 to consider Audited Financial results for the period ended 31st March 2025. (As Per BSE Announcement Dated on: 21/05/2025)
27-Jan-2025	11-Feb-2025	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve BOARD MEETING ON 11-02-2025 TO CONSIDER UNAUDITED STANDALONE QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 Submission of Un-Audited Financial Result of the Company for the 3rd Quarter ended on 31st December 2024 along with Limited Review Report of Auditors. Submission of Un-Audited Financial Result of the Company for the 3rd Quarter ended on 31st December 2024 along with Limited Review Report of Auditors. (As per BSE Announcement Dated on 11/02/2025)
26-Oct-2024	13-Nov-2024	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ASHISH POLYPLAST LTD. has informed BSE that teh meeting of teh Board of Directors of teh Company is scheduled on 13/11/2024inter alia to consider and approve Submission of Un-Audited Financial Result of the Company for the 2nd Quarter ended on 30th September 2024 along with Limited Review Report of Auditors. (As per BSE Announcement Dated on 13/11/2024)
13-Mar-2025	03-Oct-2024	Change in Directors	intimation for Resignation of Mr. Pankajkumar R Parmar as Non Executive Independent DIrector of the COmpany along with copy of Resignation letter attached
31-Jul-2024	31-Jul-2024	Change in Directors	THE INDEPENDENT DIRECTOR MR. RAKESH NAROTTAMDAS PANCHAL HAS RESIGNED W.E.F. 31ST JULY 2024 HIS RESIGNATION IS ACCEPTED BY THE BOARD ON 31ST JULY 2024. APPOINTMENT OF MR. PANKAJKUMAR RAMANBHAI PARMAR (DIN: 10721811) AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR W E F 31ST JULY 2024
09-Jul-2024	18-Jul-2024	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve financial statements for the quarter ended on 30th June 2024. Outcome of Board meeting held on today i.e. on July 18, 2024, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 18/07/2024)
18-Apr-2024	25-Apr-2024	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31/03/2024 ON 25/04/2024 Outcome of board meeting held to consider financial results for the quarter ended 31st March 2024. Submission of financial results as on the year ended 31st March 2024. (As Per BSE Announcement Dated on 25/04/2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED QUARTERLY FINANCIAL RESULT FOR DECEMBER 2023 QUARTER ON 30/01/2024 ALONG WITH THAT A PROPOSAL FOR REVISION IN REMUNERATION PAYABLE TO ASHISH D PANCHAL MANAGING DIRECTOR WILL ALSO BE CONSIDERED BY THE BOARD. Outcome of Board meeting held on today i.e. on January 30, 2024, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.01.2024) Submission of intimation for revision of remuneration of Managing Director. (As Per BSE Announcement Dated on 01/02/2024)
18-Oct-2023	03-Nov-2023	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th September 2023 under SEBI LODR Regulations. Outcome of board meeting held for quarter ended September 30, 2023. (As Per BSE Announcement dated on 03.11.2023)
26-Jul-2023	08-Aug-2023	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended on 30th June 2023. Outcome of Board meeting held on today i.e. on August 08, 2023, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Unaudited Financial Results for the quarter ended on June 30, 2023. (As Per BSE Announcement Dated on 08.08.2023)
20-May-2023	30-May-2023	Accounts	ASHISH POLYPLAST LTD.has 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 Audited Financial Results for the Quarter and Year Ended on 31st March 2023 Outcome of Board Meeting for considering audited financial statements FYE 2023 (As Per BSE Announcement dated on 30.05.2023) Submission of Financial Results for the year ended 31st March 2023 including auditors report. (As Per BSE Announcement Dated on 01.07.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2022. Submission of Outcome of board meeting held to consider and approve financial results for the quarter ended 31st December 2022. Submission of Financial Results for the quarter ended as on 31st December 2022. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th September 2022. Outcome of board meeting held for approving quarterly results as on 30.09.2022. Submission of Financial results for quarter ended 30th September 2022. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Statements as on 30th June 2022 Outcome of Board meeting held to adopt and consider financial results for quarter ended June 30, 2022. Submission of Financial Results for the quarter ended as on 30th June 2022. (As per BSE Announcement Dated on 12/08/2022)
03-May-2022	10-May-2022	Accounts	ASHISH POLYPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended on 31' March 2022. Outcome of Board Meeting held on 10/05/2022 for considering Audited financial Results for the period ended March 2022. Submission of Financial Results for the year ended 31st March, 2022. (As per BSE Announcement Dated on 10/5/2022)

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Ashish Polyplast Ltd

Board Meeting