Pet Plastics share news and announcements

BSE: 524046Industrial Products

Pet Plastics board meetings

136 filed, newest first. Page 1 of 3.

Sep 2026
- 18 Sep · Board meeting
  Outcome of the Board Meeting held on September 18, 2026 (opens in a new tab)
- 15 Sep · Board meeting
  Meeting on 18 Sep 2026
- 15 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)
Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: annual general meeting, increase in authorised capital, preferential issue of shares and quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the agenda items as set out in .... (opens in a new tab)
May 2026
- 28 May · Board meeting
  Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors .... (opens in a new tab)
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 27 May 2026: audited results and quarterly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)
Apr 2026
- 1 Apr · Board meeting
  This is in furtherance to our intimation dated 27th March, 2026, we hereby inform you that the Board of Directors at its meeting held on 31st March, 2026, which commenced at 12:00 PM and .... (opens in a new tab)
Mar 2026
- 30 Mar · Board meeting
  Meeting on 31 Mar 2026
- 28 Mar · Board meeting
  This is to inform that the Board of Directors of the Company ('Board') at its meeting held today, i.e. March 28, 2026, which commenced at 01:00 PM and concluded at 08:00 PM., inter alia .... (opens in a new tab)
- 27 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. To review the investment in .... (opens in a new tab)
Feb 2026
- 12 Feb · Board meeting
  Meeting on 13 Feb 2026: quarterly results
- 12 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider and take on record .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider and take on record .... (opens in a new tab)
Jan 2026
- 20 Jan · Board meeting
  Outcome of Board Meeting held on Tuesday, 20th January, 2026 (opens in a new tab)
- 20 Jan · Board meeting
  Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors .... (opens in a new tab)
- 12 Jan · Board meeting
  Meeting on 20 Jan 2026
- 12 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve 1. To consider and approve remuneration .... (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and take on record .... (opens in a new tab)
Sep 2025
- 29 Sep · Board meeting
  Outcome Of Board Meeting Held On Monday,29th September, 2025. (opens in a new tab)
- 25 Sep · Board meeting
  Meeting on 29 Sep 2025
- 25 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve 1. To take approval for Appointment .... (opens in a new tab)
Aug 2025
- 4 Aug · Board meeting
  Meeting on 8 Aug 2025: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated .... (opens in a new tab)
- 2 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Jul 2025
- 28 Jul · Board meeting
  Meeting on 2 Aug 2025: annual general meeting and audited results
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve all the Items Mentioned in the .... (opens in a new tab)
- 26 Jul · Board meeting
  Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 26 Jul · Board meeting
  Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Jun 2025
- 9 Jun · Board meeting
  Meeting on 9 Jun 2025
- 9 Jun · Board meeting
  Outcome of Board Meeting for resignation of Company Secretary (opens in a new tab)
- 9 Jun · Board meeting
  Outcome of Board Meeting for Resignation of Company Secretary (opens in a new tab)
May 2025
- 30 May · Board meeting
  Outcome of the meeting of Board of Directors of the Company held today, is attached herewith. (opens in a new tab)
- 29 May · Board meeting
  Meeting on 30 May 2025: audited results
- 29 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Please refer to the attached letter .... (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Mar 2025
- 13 Mar · Board meeting
  Appointment of Mr. Santosh Shahadeo Unmegh (DIN 10985200) as an Additional Independent Director of the Company, for a period of 5 (five) consecutive years w.e.f March 12, 2025, subject .... (opens in a new tab)
Feb 2025
- 4 Feb · Board meeting
  Meeting on 12 Feb 2025: quarterly results
- 4 Feb · Board meeting
  PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. The unaudited Standalone and .... (opens in a new tab)
Oct 2024
- 22 Oct · Board meeting
  Board of Directors of the Company, in their meeting held today, inter alia considered, and approved the Un-audited Standalone and Consolidated Financial Results together with Limited .... (opens in a new tab)
- 14 Oct · Board meeting
  Meeting on 22 Oct 2024: quarterly results
- 14 Oct · Board meeting
  PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve Intimation of Board Meeting for .... (opens in a new tab)
Sep 2024
- 2 Sep · Board meeting
  Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (opens in a new tab)
Aug 2024
- 30 Aug · Board meeting
  Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company, in their meeting held today, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results together with Limited .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 3 Aug · Board meeting
  PET PLASTICS LTD.has 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 This is to inform you that pursuant .... (opens in a new tab)