Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531989 | NSE Symbol : | ISIN : INE132E01015 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	27-Mar-2025	Change in Other Executives	Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. To appoint Company Secretary 2. To approve the resignation of sri NVS Rao as independent director of the company. 1 The Board approved appoint of Mrs Ritu Sing as Company Secretary 2 The Board approved the resignation of Sri. Sri. SURYANARAYANARAO VENKATA NANDURI DIN.No. 02143781. (As Per BSE Announcement dated on 27.03.2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve this is to inform the exchange that the Board Meeting of M/s. Deccan Polypacks Limited will be he Quarterly Un audited results adopted for the Quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 07/02/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and Adopt Unaudited Financial resultsLimited Review Report for the Quarter ended 30th September 2024. Quarterly Un audited results for the Quarter ended 30.09.2024 (As per BSE Announcement dated on 12/11/2024)
29-Jul-2024	12-Aug-2024	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 2. To approve the notice of 40th Annual General Meeting; Directors report etc. for the FY ended on 31-03-2024 and to fix date place and time for conducting the 40th Annual General Meeting. 3. To take note of Secretarial Audit Report submitted by Mr. VBSS Prasad Practicing Company Secretary for the Financial Year ended on 31-03-2024. 4. To appoint scrutinizer for conducting E-voting in the ensuing Annual General Meeting. Sub: Outcome of Board Meeting held on 12-08-2024 Ref: Regulation 33(3) of SEBI (LODR) Regulations 2015 Unit: Deccan Polypacks Limited (Scrip Code:531989) , the following were considered and approved: 1 The Board approved Un-audited financial results of the company for the quarter ended on 30-06-2024 placed before the board for consideration. 2 The Board has reviewed the Limited Review Report for the quarter ended on 30-06-2024 and taken a note of the same. 3 The notice of 40th Annual General Meeting; Directors report and Corporate Governance report for the FY ended on 31-03-2024 was considered and approved. 4 The date of Annual General meeting was Fixed as 28th September, 2024 at 10.30 AM At the registered office of the Company. 5 Secretarial Audit Report issued by Mr. VBSS Prasad, Practicing Company Secretary was considered and adopted. 6 Mr. VBSS Prasad, PCS was appointed as scrutinizer for conducting E-voting in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	28-May-2024	Accounts	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve the audited financial results for the quarter and year ended on 31-03-2024 Audited Financial Results for the quarter and year ended on 31-03-2024 (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	DECCAN POLYPACKS LTD.has 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 Intimation of Board Meeting for considering financial results for the quarter ended on 31-12-2023 Declaration of Financial Results for the Quarter ended on 31 12 23 (As Per BSE Announcement Dated on: 14/02/2024) Financial Results for the period ended on 31-12-2023 (As Per BSE Announcement dated on 29.03.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30-09-2023 Outcome of Board Meeting held on 14-11-2023 (As per BSE Announcement Dated on 14/11/2023) Un audited financial results for the Half year and Quarter ended 30/09/2023 (As Per BSE Announcement Dated on 29/11/2023)
25-Aug-2023	28-Aug-2023	AGM	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 28th August 2023 Outcome of Board Meeting held on 28-08-2023 (As Per BSE Announcement Dated on 28/08/2023)
09-Aug-2023	14-Aug-2023	Quarterly Results	DECCAN POLYPACKS LTD.has 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 Board Meeting Intimation for approving quarterly results (30-06-23) approval of AGM Notice etc Financial Results for the Quarter ended on 30-06-2023 Financial Results for the Quarter ended on 30-06-2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board meeting to consider Audited Financial Results for 31-03-2023 Outcome of the Board Meeting - Audited Financial Statements and Audit Report for the Quarter and Year ended on 31-03-23 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board Meeting intimation for considering unaudited financial results for the Quarter ended on 31-12-2022 Declaration of Unaudited financial results for the 3rd quarter ended on 31-12-2022 (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	DECCAN POLYPACKS LTD.has 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. To Consider and take on record the Financial Results of the company for the quarter ended on 30-09-2022 2. Any other matter with the permission of the chairman Outcome of the Board Meeting - Financial Results for the period ended on 30 09 2022 (As Per BSE Announcement Dated on 14.11.2022) Financial Results for the period ended on 30-09-2022 (As Per BSE Announcement Dated on 16/11/2022) Financial Results for the period ended on 30 09 2022 (As Per BSE Announcement Dated on 19/11/2022) Financial Results for the period ended on 30-09-2022 (As per BSE Announcement Dated on 01/12/2022)
26-Aug-2022	29-Aug-2022	AGM	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Board Meeting Notice to Fix the date of AGM and to approve the AGM Notice Outcome of Board Meeting - Approval of AGM Notice etc. (As Per BSE Announcement Dated on 01.09.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Intimation of the Board Meeting to consider the Un-Audited Financial Results of the company for the First Quarter ended on 30-06-2022 Outcome of Board Meeting - Unaudited financial results for the quarter ended on 30-06-2022 (As Per BSE Announcement Dated on 13/08/2022)
08-Apr-2022	27-May-2022	Quarterly Results	DECCAN POLYPACKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform that the company will publish audited results for the fy 2021-2022 before 30.05.2022 The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 (As Per NSE Announcement Dated on 18/05/2022) The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 (As Per BSE Announcement dated on 18.05.2022) Outcome of the Board Meeting - Audited Financial Results and Audit Report for the financial year ended on 31-03-2022 (As Per BSE Announcement Dated on 27.05.2022)

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Deccan Polypacks Ltd

Board Meeting