Ddev Plastiks Industries Ltd

BSE: 543547

26

total announcements

543547.BO · 15 min delayed

BSEAGM/EGMMgmt Change1d ago

Ddev Plastiks Industries Ltd

Please find attached the Notice of 06th Annual General Meeting of the Company to be held on 26.09.2026 at 11:30am (IST) through Video Conferencing/ Other Audio Visual Means.

Ddev Plastiks Industries Ltd has announced the notice of its 6th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the appointment of a new director, re-appointment of the statutory auditors, and the payment of an interim dividend of Rs 1.25 per equity share.

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BSECorp ActionDividend1d ago

Ddev Plastiks Industries Ltd

Please find attached the intimation in respect to AGM, Book Closure Dates, Record Date for the purpose of 06th AGM for consideration of final dividend @ 125% by the members of the company ....

Ddev Plastiks Industries Ltd has announced the notice of its 6th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The company has fixed September 19, 2026, as the record date for the purpose of final dividend @ 125%.

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BSECorp. ActionDividend1d ago

Ddev Plastiks Industries Ltd

Please find attached the intimation of record date for 06th AGM of the Company and for final dividend for financial year 2025-26.

Ddev Plastiks Industries Ltd has announced the record date for its 6th Annual General Meeting (AGM) and final dividend for the financial year 2025-26. The AGM will be held on September 26, 2026, and the record date for determining the entitlement of voting rights and final dividend is September 19, 2026.

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BSECompany UpdateDividend1d ago

Ddev Plastiks Industries Ltd

Please find attached the communication to shareholders of the company for Tax Deduction on Dividend for the Financial Year 2025-26 and updation of details

Ddev Plastiks Industries Ltd has announced that it will deduct tax at source from dividends paid to shareholders for the financial year 2025-26, as per the Income Tax Act, 2025. The company has sent email communications to shareholders explaining the process and formalities to be followed for tax deduction. The dividend, if approved, will be paid in electronic form to shareholders holding equity shares as on the record date of 19th September 2026.

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BSECompany UpdateResults14 Aug 2026

Ddev Plastiks Industries Ltd

Please find attached the Transcript (Revised) for the Earnings Call held on 11.08.2026.

Ddev Plastiks Industries Ltd has submitted a revised transcript for the Earnings Call held on 11.08.2026, correcting an inadvertent error in the designation of one of the attendees. The revised transcript is available on the company's website and has been submitted to the BSE and NSE as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults13 Aug 2026

Ddev Plastiks Industries Ltd

Please find attached the Transcripts of Earnings Call held on 11.08.2026 for the 01st quarter ended 30.06.2026

Ddev Plastiks Industries Ltd announced its Q1 FY27 earnings conference call transcript, highlighting the company's performance for the quarter ended June '26. The management discussed the key strategic and operational developments shaping the growth trajectory, and the financial results and statements were approved by the Board of Directors.

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BSEBoard MeetingResults10 Aug 2026

Ddev Plastiks Industries Ltd

Please find attached the Outcome of 02nd of 2026-27 Board Meeting held on 10.08.2026

Ddev Plastiks Industries Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The company's revenue from operations was Rs. 98,945.25, with a total income of Rs. 99,912.33. Expenses were Rs. 91,408.00, resulting in a profit before exceptional and extraordinary items and tax of Rs. 8,504.33. The company's earnings per equity share (not annualised) was Rs. 6.16.

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BSECompany UpdateMgmt Change8 Aug 2026

Ddev Plastiks Industries Ltd

Please find attached the intimation in relation to appointment of Director and reconstitution of Committees

Ddev Plastiks Industries Ltd has announced the appointment of Mrs. Rajni Mishra as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. The Board has also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

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BSECompany UpdateResults3 Aug 2026

Ddev Plastiks Industries Ltd

Intimation is given for the Earnings Conference Call to be held on 11.08.2026 at 1:00pm for the 01st quarter ended 30.06.2026

Ddev Plastiks Industries Ltd has announced an earnings conference call for the 1st quarter ended 30.06.2026, to be held on 11.08.2026 at 1:00pm. The company will host the call to discuss its financial results, and the audio/video recording and transcript will be made available later.

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