79
total announcements
526717.BO · 15 min delayed
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has appointed M/s. Nirav Patel & Associates as its internal auditor for FY 2026-27 and Mr. Prakash Hiralal Parekh as its Chief Financial Officer (CFO) with effect from October 12, 2026.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the appointment of Mr. Prakash Hiralal Parekh as the Chief Financial Officer (CFO) of the Company, in addition to his current designation as Managing Director. The Board of Directors also approved the appointment of M/s. Nirav Patel & Associates as the Internal Auditor of the Company for the financial year 2026-27.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, indicating no securities were received for dematerialization and no certificates were mutilated or cancelled.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the period ended September 30, 2026.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the voting results of its Annual General Meeting (AGM), with all resolutions passed with the requisite majority. The company received 100% votes in favor of Resolution No. 1, which related to the adoption of audited financial statements, and Resolution No. 2, which related to the appointment of a director. Resolution No. 3, which related to the payment of remuneration to a non-executive independent director, was also passed with 100% votes in favor.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd held its 42nd Annual General Meeting (AGM) on 25th September 2026 through video conferencing, with 37 members in attendance. The meeting was chaired by Mr. Prakash Parekh, Managing Director, and discussed the company's performance and future prospects.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has published a newspaper advertisement in connection with its 42nd Annual General Meeting (AGM) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced its Annual Report for the financial year 2025-2026, with a standalone total revenue of Rs. 29238.99 Lakhs, and has scheduled its 42nd Annual General Meeting (AGM) on September 25, 2026.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the notice to shareholders whose email ids are not registered, informing them about the 42nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The company has also provided a web-link to access the report and AGM notice.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the cut-off date for e-voting and book closure for its 42nd Annual General Meeting (AGM). The cut-off date for e-voting is September 18, 2026, and the book closure dates are September 19-24, 2026.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Prakash Hiralal Parekh as a director. Additionally, the meeting will consider the payment of remuneration to Mrs. Meenu Maheshwari, a non-executive independent director, in excess of the prescribed limit.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Dhrumil PranavKumar Shah, effective August 12, 2026, for further career opportunities.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has approved a new set of Articles of Association, subject to shareholder approval at the upcoming Annual General Meeting, to align with the Companies Act 2013 and other regulatory requirements.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has allotted 16,780 equity shares to eligible employees under the Employee Stock Option Scheme 2022, increasing the company's paid-up share capital from Rs. 10,674,370 to Rs. 10,691,670.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and approved the re-appointment of Mr. Prakash Parekh as Managing Director for a further period of 3 years. The company has also approved the allotment of 16,780 shares to eligible employees under the ESOP scheme 2022, and adopted new sets of Articles of Association.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd's Board of Directors met on August 12, 2026, and approved several matters, including unaudited financial results for June 30, 2026, re-appointment of Mr. Prakash Parekh as a Director, and new Managing Director and Non-Executive Independent Director appointments. The Board also approved the allotment of Employee Stock Options (ESOPs) to eligible employees, adopted new Article of Associations, and noted the resignation of the Chief Financial Officer (CFO).
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and other business matters.
HCP Plastene Bulkpack Ltd
HCP Plastene Bulkpack Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that no securities were received for dematerialization up to June 30, 2026, and therefore, no certificates were mutilated and cancelled.