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BSE Code : 543547 | NSE Symbol : DDEVPLSTIK | ISIN : INE0HR601026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	10-Feb-2025	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the 03rd Quarter and nine months ended 31st December 2024 Please find attached the Outcome of 07th of 2024-25 Board Meeting held on 10.02.2025 at 4:00pm and concluded at 05:45pm The Board at its meeting held on 10.02.2025 approved and took on record the new Corporate Office address at Mumbai at Lodha Supremus, 453, Senapati Bapat Marg, Lower Parel, Mumbai - 400018 (As Per BSE Announcement dated on 10.02.2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Please find attached the Outcome of Board Meeting held on 13.11.2024 at 4:00pm. (As per BSE Announcement Dated on 13/11/2024)
18-Sep-2024	18-Sep-2024	Others	Please find attached the Outcome of Board Meeting approving the keeping and maintaining of books of accounts of the company at a place other than the registered office of the company and listing of its securities on NSE.
02-Aug-2024	12-Aug-2024	Quarterly Results	Ddev Plastiks Industries Ltdhas 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 the Un-audited Financial Results for the 01st quarter and three months ended 30.06.2024. The board at its meeting held on 12.08.2024 approved the Un-audited Financial Results for the 01st quarter ended 30.06.02024 in addition to matters as stated in the Outcome annexed. (As Per BSE Announcement Dated on 12.08.2024)
03-May-2024	20-May-2024	Accounts	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2024 recommendation of final dividend and considering date time and venue of ensuing Annual General Meeting. Please find attached the Outcome of 02nd of 2024-25 Board Meeting held on 20.05.2024 (As Per BSE Announcement Dated on 20.05.2024)
08-Apr-2024	08-Apr-2024	Subsidiary Company	The board at its meeting held on 08.04.2024 approved the incorporation of Wholly Owned Subsidiary in Kingdom of Saudi Arabia with initial investment of Rs. 25 crores. Details in this regard in available in the attachment
31-Jan-2024	10-Feb-2024	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited Financial Results for the 03rd quarter and nine months ended 31st December 2023. Please find attached the Un-audited Financial Results for the Quarter and Nine months ended 31.12.2023 Please find attached the Outcome of 7th of 2023-24 Board Meeting held on 10.02.2024 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	12-Nov-2023	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 inter alia to consider and approve the Unaudited Financial Results for the 02nd Quarter and Half Year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to consider declaration of Interim Dividend. The Board of Directors have declared at its meeting held on 12.11.2023, Interim Dividend of Rs. 0.50p (Fifty paise only) per full paid up equity shares of Re. 1/- each (@50%) to be paid to shareholders as on record date 22.11.2023 (As Per BSE Announcement Dated on 12.11.2023) Please note that the record date for Interim Dividend of Rs. 0.50p (Fifty paise only) per fully paid up equity share of Re. 1/- each (@50%) declared at the Board Meeting held on 12.11.2023 has been REVISED TO 24.11.2023 (As Per BSE Announcement Dated on 14.11.2023)
11-Sep-2023	11-Sep-2023	Others	Please find attached the Outcome of Board Meeting held on 11.09.2023 wherein request received from Promoter for reclassification from Promoter/ Promoter Group category to Public category was considered. The Board members approved the same, subject to approval of BSE Limited and/or other statutory authorities, if any required. Please find attached the intimation of submission of application for reclassification of promoter/ promoter group to public, request whereof was received on 09.09.2023 and considered by the Board at its meeting held on 11.09.2023, intimation whereof have been submitted to the Stock Exchange on said dates itself. (As Per BSE Announcement dated on 15.09.2023)
29-Jul-2023	12-Aug-2023	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and three months ended 30.06.2023. DDEV PLASTIKS INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board at its meeting held on 12.08.2023 approved Un-audited Financial Results for 01st Quarter ended 30.06.2023 along with Limited Review Report of Statutory Auditors thereon and the Investor Presentation. (As per BSE Announcement Dated on 12/08/2023)
06-May-2023	16-May-2023	Accounts	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results of the company for the quarter and financial year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; recommendation of dividend if any for the Financial Year ended 31st March 2023; consider the proposal for Increase in Authorized Capital of the Company and declaration of Bonus Shares and considering the date time and venue of ensuing Annual General Meeting 01st of 2023-24 Board Meeting to be held on 16.05.2023 , inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; recommendation of dividend, if any, for the Financial Year ended 31st March, 2023; consider the proposal for Increase in Authorized Capital of the Company and declaration of Bonus Shares and considering the date, time and venue of ensuing Annual General Meeting Board approved:- 1. Recommendation of declaration of Final Dividend for the Financial year ended 31't March 2023 @ 100% (i'e. Re 1/- each on per fully paid up equity shares of Re. 1/- each), subject to approval of shareholders at the ensuing AGM. 2. lncrease in Authorized Capital of the Company from Rs. 10,15,00,000 (Rupees Ten Crore Fifteen Lakhs only) divided into 10,15,00,000 (Ten Crore Fifteen Lakhs) Equity Shares of Re 1/- each to Rs.15,00,00,000 (Rupees Fifteen Crores only) divided into 15,00,00,000 (Fifteen Crores) Equity Shares of Re. 1/- each, subject to approval ofshareholders. 3. Recommendation of issue of Bonus Shares in ratio 1:10 i.e. 1(One) Equity Share of Re. 1/- each for every 10(Ten) fully paid up Equity Shares of Re. U- each held by the shareholders, as on record date, as may be decided by the Board, subject to approval ofshareholders ofthe Company. 4. Postal Ballot for seeking approval of shareholders of the Company 5. convening the 03'dAGM of the company on Monday, 25rh Septemb er,2023 (As Per BSE Bulletin Dated on 16.05.2023) The Board at its meeting held on 16.05.2023 amongst other matters, considered the matters as stated in the Outcome. The Audited Financial Results for the Quarter and Financial Year ended 31.03.2023, along with Statutory Auditors Report thereon and Declaration on unmodified opinion was reviewed and approved by the Audit Committee and Board, at its respective meeting held on 16.05.2023 (As Per BSE Announcement dated on 16.05.2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the 03rd quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached the Outcome of 05th of 2022-23 Board Meeting held on 11.02.2023 at 12:30pm Please find attached the Unaudited Financial Results of the Company for the 03rd Quarter and Nine Months ended 31.12.2023 along with Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results of the company for the 02nd quarter and six months ended 30th September 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached the Outcome of 04th of 2022-23 Board Meeting held on 12.11.2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	06-Aug-2022	Quarterly Results	Quarterly Results Please find attached the Outcome of 03rd of 2022-23 Board Meeting held on 06.08.2022 Please find attached the Unaudited Financial Results of the Company for the 01st Quarter ended 30th June, 2022 as approved at the 03rd of 2022-23 Board Meeting held on 06.08.2022 (As Per BSE Announcement Dated on 06/08/2022)

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DDev Plastiks Industries Ltd

Board Meeting