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

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BSE Code : 536974 | NSE Symbol : | ISIN : INE536P01021 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Others	AS ATTACHED
13-Mar-2025	13-Mar-2025	Conversion	Allotment of 21,70,000 number of equity shares pursuant to conversion of 21,70,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter & non Promoter Group on preferential basis ALLOTMENT OF 21,70,000 EQUITY SHARES ON PREFERENTIAL BASIS UPON CONVERSION OF EQUAL NUMBER OF WARRANTS TO PROMOTER & NON PROMOTER GROUP.
23-Jan-2025	31-Jan-2025	Quarterly Results	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve DECEMBER 2024 QUARTERLY RESULT Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31st , 2024 With reference to our intimation dated January 23rd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Thursday, 30th January, 2025 to approve the Unaudited Financial Results of the Company for the Quarter ended December 31st , 2024, this is to inform you that due to unavoidable circumstances , the said Board Meeting has been postponed and rescheduled to be held on Friday, 31st January, 2025 (As per BSE Announcement Dated on 30/01/2025) Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 31.12.2024 are enclosed herewith. (As Per BSE Announcement Dated on: 31/01/2025)
15-Jan-2025	15-Jan-2025	Preferential Issue	In reference to BSE In principle approval dated 3rd January, 2025, today om 15.01.2025 board has allotted on preferential basis 48,00,000 convertible Warrants at an issue price of Rs. 72/- per warrant to Promoter-Non promoter group from whom upfront payment of 25 % of issue price of convertible warrants i.e Rs. 18/- per warrant is received in terms of the special resolution passed by the shareholders of the Company at the EGM held on 1ST JANUARY, 2025
24-Oct-2024	13-Nov-2024	Quarterly Results	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone & consolidated unaudited financial result for quarter ended 30.09.2024 As per schedule of meeting , board of directors meeting started at 4:00 pm . due to closure of business hours agenda to be considered in board meeting dated 13.11.2024 , will be considered and approved tomorrow (As per BSE Announcement Dated on 13/11/2024) ISSUE UPDATE (As per BSE Announcement Dated on 13/11/2024) AS ATTACHED (As per BSE Announcement dated on 14/11/2024)
26-Oct-2024	26-Oct-2024	Subsidiary Company	We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 26TH OCTOBER, 2024 meeting start time: 5:00 P.M. MEETING END TIME 6:45 PM have approved a proposal to incorporate a Wholly Owned subsidiary 'X2 IRRIGATION PRIVATE LIMITED' having same object of holding company
05-Aug-2024	14-Aug-2024	Quarterly Results	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve standalone & consolidated unaudited financial result for Q12025 Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 30.06.2024 are enclosed herewith. MEETING START TIME 12:00 PM END TIME: 1:15 PM (As Per BSE Announcement Dated on 14.08.2024)
14-May-2024	25-May-2024	Accounts	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve audited standalone and consolidated result for quarter and year ended on 31st march 2024 attached herewith audited financial result for the quarter and year ended on 31.03.2024 The revised result has been submitted due to typographical error (As Per BSE Announcement Dated on 25.05.2024)
03-Apr-2024	03-Apr-2024	Conversion	board of directors at its meeting held on today i.e. 3RD APRIL , 2024 Meeting Start Time: 12:30 PM & Meeting End Time : 1:17 PM Has approved the following items : - Allotment of 25,00,000 number of equity shares pursuant to conversion of 25,00,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares.
30-Mar-2024	30-Mar-2024	Others	as attached
14-Feb-2024	14-Feb-2024	Conversion	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the board of directors at its meeting held on today i.e. 14TH FEBRUARY, 2024 Meeting Start Time: 12:30 PM & Meeting End Time : 1:15 PM Has approved the : - Allotment of 25,00,000 number of equity shares pursuant to conversion of 25,00,000 number of warrants convertible into equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant. board has allotted 25,00,000 equity shares to allottees of warrant upon receipt of payment of balance 75% amount of warrant convertible into equity. board has allotted 25,00,000 equity shares to allottes of warrant upon receipt of balance 75% amount on warrant convertible into equity.
31-Jan-2024	12-Feb-2024	Quarterly Results	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the standalone & consolidated unaudited financial results for the quarter ended on 31ST DECEMBER 2023 Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 31.12.2023 are enclosed herewith MEETING (Start time: 5:00 P.M.) (End time: 5:40 P.M.) (As Per BSE Announcement dated on 12.02.2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations 2015 we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Wednesday 8th November 2023. Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone & Consolidated Unaudited Financial Results for the Quarter Ended on 30.09.2023 are enclosed herewith. (Start time: 5:00 P.M.) (End time: 6:15 P.M.) attached herewithb standalone & consolidated firnancial result for the quarter ended 30th september, 2023 (As per BSE Announcement Dated on 08/11/2023)
27-Sep-2023	30-Sep-2023	Others	Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Intimation of board meeting to be held on 30th September 2023 to approve purchase of land for future expansion We wish to inform you that, the Board of Directors of Captain Polyplast Limited (the 'Company'), at its meeting held on Saturday , September 30, 2023, commenced at 2:00 P.M. and concluded at 3:05 P.M. has inter alia taken the following decisions: The board has approved purchase of industrial land near Ahmedabad. This land will be used for setting up new manufacturing capacity in future as per business requirement. The company has identified suitable land for the same and acquisition of the land will be concluded soon. The company will use funds from internal accruals and bank financing for completing the purchase. (As per BSE Announcement Dated on 30/09/2023)
04-Sep-2023	04-Sep-2023	AGM	board of director in its meeting held today at 12:00 pm and concluded at 1:05 pm has considered as attached change in directors considered in today''s board meeting attached herewith changes in board of directors in considered in today''s board meeting attached herewith board of directors in its meeting held today has considered resignation as attached

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Captain Polyplast Ltd

Board Meeting