27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Captain Polyplast Ltd.

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  • 138.95 1.95 (1.42%)
  • Vol: 380
  • BSE Code: 536974
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Captain Polyplast Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201713-Feb-2017 Quarterly Results
01-Dec-201609-Dec-2016 Captain Polyplast Ltd has informed BSE that the meeting of board of directors of the Company is scheduled to be held on December 09, 2016, to consider the listing of equity share capital of the Company on the National Stock Exchange of India Limited (“NSE”).
03-Nov-201612-Nov-2016 Quarterly Results & Interim Dividend
12-Aug-201612-Aug-2016 Quarterly Results
17-May-201627-May-2016 Audited Results
01-Feb-201605-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 05, 2016, to consider: 1. Unaudited Financial Results for the quarter year ended on December 31, 2015 along with limited review report of Auditors. 2. Appointment of Chief Financial Officer of the Company.
28-Jan-201605-Feb-2016Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, to consider: 1. Unaudited Financial Results for the quarter year ended on December 31, 2015 along with limited review report of Auditors. 2. Appointment of Chief Financial Officer of the Company.
07-Dec-201514-Dec-2015 The Board of Directors of the Company will be held on December 14, 2015, to consider: 1. Migration from SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of members through Postal Ballot. 2. Initiate Postal Ballot process seeking approval of shareholders for the migration from SME Platform to Main Board. 3. Appointment of M/s. Kishor Dudhatra, Company Secretaries as the scrutinizer for postal ballot process.
04-Dec-201514-Dec-2015 The Board of Directors of the Company will be held on December 14, 2015, to consider: 1. Migration from SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of members through Postal Ballot. 2. Initiate Postal Ballot process seeking approval of shareholders for the migration from SME Platform to Main Board. 3. Appointment of M/s. Kishor Dudhatra, Company Secretaries as the scrutinizer for postal ballot process.
02-Nov-201509-Nov-2015 Interim Dividend & Quarterly Results
17-Aug-201517-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 17, 2015, to consider the following : 1. Draft the Notice of Holding of 18th Annual General Meeting And To Fix Time, Date, Place And The Business To Be Transacted There At. 2. To reconstitute Nomination and Remuneration Committee, Audit Committee and Share Transfer Committee /Investor Grievance Committee. & Bonus issue
28-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015: 1. To consider and approve inter alia, the audited financial results of the Company for the half year & financial year ended March 31, 2015. 2. To take on record resignation of Mr. Pravin Hansarajbhai Paghadar from the post of Non Executive Independent Director. 3. To appoint Mrs. Anjana Pravin Paghadar in place of Mr. Pravin Hansarajbhai Paghadar as Non Executive Independent Director 4. To take on record the disclosure of interest by the directors as per Section 184 of the Companies Act 2013
22-May-201530-May-2015Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015: 1. To consider and approve inter alia, the audited financial results of the Company for the half year & financial year ended March 31, 2015. 2. To take on record resignation of Mr. Pravin Hansarajbhai Paghadar from the post of Non Executive Independent Director. 3. To appoint Mrs. Anjana Pravin Paghadar in place of Mr. Pravin Hansarajbhai Paghadar as Non Executive Independent Director 4. To take on record the disclosure of interest by the directors as per Section 184 of the Companies Act 2013 Further, pursuant to the Company's code of conduct for prevention of insider trading the trading window for dealing in securities of the company shall remains closed form May 23, 2015 to May 31, 2015 (i.e.24 hours after the announcement of financial results to the public) for all the Directors and designated employees.
06-Jan-201509-Jan-2015Captain Polyplast Ltd has informed BSE that the Meeting of Board of Directors scheduled to be held on January 09, 2014 for considering recommendation of Nomination and Remuneration Committee to issue Employee Stock Options to the employees of the Company and to consider draft scheme prepared for issue options to the eligible employees of the Company. The following additional agenda to be included in the said meeting of Board of Directors: - To consider the change in designation of Additional Director Mr. Pravinbhai Paghadar as Non Executive Independent Director under section 152 of the companies act 2013 subject to approval from shareholders in their meeting.
02-Jan-201509-Jan-2015Captain Polyplast Ltd has informed BSE that the Meeting of Board of Directors scheduled to be held on January 09, 2014 for considering recommendation of Nomination and Remuneration Committee to issue Employee Stock Options to the employees of the Company and to consider draft scheme prepared for issue options to the eligible employees of the Company. The following additional agenda to be included in the said meeting of Board of Directors: - To consider the change in designation of Additional Director Mr. Pravinbhai Paghadar as Non Executive Independent Director under section 152 of the companies act 2013 subject to approval from shareholders in their meeting.
02-Dec-201403-Dec-2014 Captain Polyplast Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2014, inter alia, to transact the following: - Appointment of Mr. Pravinbhai H. Paghadar as Additional Director.