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

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BSE Code : 523648 | NSE Symbol : PLASTIBLEN | ISIN : INE083C01022 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jun-2025	15-Jul-2025	Quarterly Results	Plastiblends India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Un-audited Financial Results for Quarter ending June 30 2025 outcome of Board Meeting - Integrated Financial Results (As Per BSE Announcement Dated on :15.07.2025)
23-Apr-2025	28-Apr-2025	Accounts	Plastiblends India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve audited financial results for the quarter and financial year ended March 31 2025 and recommend Dividend if any Outcome of Board Meeting - Financial Results, Dividend Recommended a dividend of Rs. 2.50 per equity share of Rs. 5/- each for the financial year ended March 31, 2025, subject to approval of shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement dated on 28.04.2025)
19-Dec-2024	16-Jan-2025	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ending December 31 2024 Un-audited Financial Results for the Quarter and nine months ended December 31, 2024 Outcome of Board Meeting held on January 16, 2025 (As per BSE Announcement Dated on 16/01/2025)
03-Oct-2024	11-Oct-2024	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended september 30 2024 Un-audited Financial Results for the Quarter and Half Year Ended 30th Sep, 2024 (As Per BSE Announcement Dated on 11.10.2024)
05-Jul-2024	13-Jul-2024	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve Un-audited Quarterly Financial Results for the Quarter ended June 30 2024. Un-audited Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/07/2024)
23-Apr-2024	02-May-2024	Accounts	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of Dividend if any Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) Audited Financial Results for March 31, 2024 (As Per BSE Announcement Dated on: 02/05/2024)
27-Dec-2023	11-Jan-2024	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve the Un-audited Financial Result for the quarter and nine months ending December 31 2023 Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 (As per BSE Announcement Dated on 11/01/2024)
03-Oct-2023	11-Oct-2023	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended September 30 2023 Quarterly results 30092023 (As Per BSE Announcement Dated on 11.10.2023)
03-Jul-2023	11-Jul-2023	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2023 Un-audited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 11.07.2023)
24-Apr-2023	03-May-2023	Accounts	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2023 and also consider recommendation of dividend if any for the financial year ended March 31 2023. Board approved:- 1. Recommended a dividend of Rs. 4/- per equity share @ 80% (previous year Rs. 4 per share i.e. @ 80%) for the financial year ended March 31, 2023, subject to member's approval. 2. Based on recommendation of Nomination and Remuneration Committee, considered and approved, subject to member's approval, re-appointment of Shri Satyanarayan G. Kabra (DIN: 00015930) as Chairman & Managing Director of the Company for a period of five years from 1st July, 2023 to 30th June, 2028 (As Per BSE Bulletin Dated on 03.05.2023) Outcome of Board Meeting held on May 3, 2023 (As Per BSE Announcement dated on 03.05.2023)
06-Jan-2023	12-Jan-2023	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve Un-audited Financial Result for the quarter and Nine months ended December 31 2022 Results-Financial Results for the quarter ended 31st December, 2022 (As per BSE Announcement Dated on 12/01/2023)
30-Sep-2022	14-Oct-2022	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ending September 30 2022 Un-audited financial results for the quarter and six months ended 30th Sep, 2022 along with Limited review report and press note. (As Per BSE Announcement Dated on 14.10.2022)
05-Jul-2022	12-Jul-2022	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve the Un-audited Financial Result for the quarter ended June 30 2022 Un-audited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 12.07.2022)
27-Apr-2022	03-May-2022	Accounts	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2022 and to consider recommendation dividend if any for the financial year ended March 31 2022. Audited financial results for the quarter and year ended March 31, 2022 and dividend recommended for FY21-22. Outcome of Board Meeting (As Per BSE Announcement Dated on 03.05.2022) Plastiblends India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended dividend of Rs. 4.00 per equity share (80%) for the Financial Year 2021-22. (As Per BSE Announcement dated on 04.05.2022)
07-Jan-2022	13-Jan-2022	Quarterly Results	PLASTIBLENDS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday January 13 2022 to inter-alia consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2021. Further in continuation to our letter dated December 27 2021 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated persons till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i. e. Thursday, 13th January, 2022 has approved, inter alia the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. Copy of the Unaudited Financial Results and Limited review report are enclosed. A press release is also attached. The Board Meeting concluded at 5:55 p.m. These results are also being made available on the website of the Company at www.plastiblends.com. (As per BSE Announcement Dated on 13/01/2022)

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Plastiblends India Ltd

Board Meeting