Pet Plastics share news and announcements

BSE: 524046Industrial Products

Pet Plastics shareholder meetings

52 filed, newest first. Page 1 of 2.

Sep 2026
- 16 Sep · Meeting
  Scrutinizer's Report of 41st Annual General Meeting held on Wednesday 16th September, 2026 (opens in a new tab)
- 16 Sep · Meeting
  Proceedings of 41st Annual General Meeting held on Wednesday 16th September, 2026 (opens in a new tab)
Aug 2026
- 22 Aug · Meeting
  Company has sent a letter providing the web-link of the Annual Report for the Financial Year 2025-26. (opens in a new tab)
- 22 Aug · Meeting
  Fixed Book Closure for 41st Annual General Meeting to be held on Wednesday, 16th September, 2026 at 12:00 PM (opens in a new tab)
- 22 Aug · Meeting
  41st Annual General Meeting of the Company to be held on Wednesday, 16th September, 2026 at 12:00 PM (opens in a new tab)
Oct 2025
- 27 Oct · Meeting
  Scrutinizers Report for the 01st EOGM during the Financial Year 2025-26 held on Saturday, 25th October, 2025 at 11:00 AM (opens in a new tab)
- 25 Oct · Meeting
  REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - PROCEEDINGS OF 01ST EXTRA ORDINARY GENERAL MEETING HELD ON SATURDAY 25TH OCTOBER, 2025. (opens in a new tab)
- 3 Oct · Meeting
  Notice of the 01/2025-26 Extra Ordinary General Meeting of the Company to be held on Saturday, 25th October, 2025 at 11:00 AM. (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Fixed book closure for 01st Extra-Ordinary General Meeting (EOGM) of the company during the financial year ending on 31st March, 2026 (opens in a new tab)
Aug 2025
- 29 Aug · Meeting
  Scrutinizer Report of the 40th Annual General Meeting of the Company (opens in a new tab)
- 28 Aug · Meeting
  Outcome of AGM held on 28th August, 2025 (opens in a new tab)
- 8 Aug · Meeting
  Fixed Book Closure for 40th Annual General Meeting to be held on Thursday, 28th August, 2025 (opens in a new tab)
- 8 Aug · Meeting
  40th Annual General Meeting of the Company to be held on Thursday, 28th August, 2025 at 02.00 P.M. (opens in a new tab)
- 8 Aug · Meeting
  Fixed Book Closure for 39th Annual General Meeting to be held on Thursday, 28th August, 2025 (opens in a new tab)
- 8 Aug · Meeting
  39th Annual General Meeting of the Company to be held on Thursday, 28th August, 2025 at 02.00 P.M. (opens in a new tab)
Oct 2024
- 2 Oct · Meeting
  Voting Results as per Regulation 44 of SEBI(LODR) 2015 and Report of Scrutinizers under section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Intimation of Proceedings of the 39th Annual General Meeting of the Company which was held through physical mode on Monday, September 30, 2024 at the registered office of the Company. (opens in a new tab)
- 6 Sep · Meeting
  Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Monday, September 30, 2024, at 3.30 p.m. at the registered office of the Company. (opens in a new tab)
- 6 Sep · Meeting
  Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Monday, September 30, 2024, at 3.30 p.m. at the registered office of the Company. (opens in a new tab)
Oct 2023
- 3 Oct · Meeting
  Dear Sir/Ma'am, Please find enclosed herewith: Voting results as required under Reg 44 of the SEBI (LODR) Reg, 2015. Report of Scrutinizer dated 02.10.2022 pursuant to Sec 108 .... (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015, please find enclosed herewith the proceedings of 38th AGM of the members of the Company .... (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  Dear Sir, Please find enclosed herewith; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Report .... (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the Thirty .... (opens in a new tab)
Sep 2022
- 8 Sep · Meeting
  37th Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening 37th Annual General Meeting ('AGM') to be held on Friday, September 30, 2022 at 03.00 p.m. .... (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Part A of Schedule .... (opens in a new tab)
Mar 2022
- 11 Mar · Meeting
  Proceedings of the Extra Ordinary General Meeting ('EOGM') of Pet Plastics Limited ('the Company') held .... (opens in a new tab)
Feb 2022
- 16 Feb · Meeting
  ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing .... (opens in a new tab)
Oct 2021
- 1 Oct · Meeting
  We are submitting herewith the details regarding the e-voting results of the business transacted at the 35th Annual General .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Proceedings of 35th Annual General Meeting of Pet Plastics Limited (opens in a new tab)
- 15 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) .... (opens in a new tab)
- 8 Sep · Meeting
  Notice convening 35th Annual General Meeting (AGM) to be held on Thursday, September 30, 2021 at 05.00 p.m. (1ST) through Video Conferencing ("VC") 1 Other Audio Visual Means ("OVAM" ). (opens in a new tab)
Dec 2020
- 12 Dec · Meeting
  We are submitting herewith the details regarding the e-voting results of the business transacted at the 34th Annual General Meeting. (opens in a new tab)
- 12 Dec · Meeting
  We are submitting herewith the details regarding the e-voting results of the business transacted at the 34th Annual General Meeting. (opens in a new tab)
- 12 Dec · Meeting
  Proceedings of 34th Annual General Meeting. (opens in a new tab)
Nov 2020
- 19 Nov · Meeting
  Dear Sir/Madam, Please find attached herewith the Notice of the Annual General Meeting along with Annual Report for the FY 2019-2020. (opens in a new tab)
Sep 2020
- 8 Sep · Meeting
  Dear Sir/Madam, Intimation is attached. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) .... (opens in a new tab)
Sep 2019
- 28 Sep · Meeting
  Dear Sir, Please find attached herewith scrutinizer's report and voting results of 33rd Annual General Meeting held on 27th September, 2019. (opens in a new tab)
- 28 Sep · Meeting
  Dear Sir, Please find herewith attached outcome of AGM held on Friday, 27th September, 2019. (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir, With respect to outcome of Board meeting submitted on August 14, 2019, please find attached herewith notice of Annual General Meeting and Annual report of the company. .... (opens in a new tab)
Aug 2019
- 20 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Dear Sir, Please find enclosed herewith; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations .... (opens in a new tab)
- 29 Sep · Meeting
  Outcome of 32nd Annual General Meeting. (opens in a new tab)
Aug 2018
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) .... (opens in a new tab)
Sep 2016
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 22, 2016 (both days inclusive) .... (opens in a new tab)
Sep 2015
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2015 to September 26, 2015 (both days inclusive) ....
Aug 2014
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 26, 2014 (both days inclusive) ....
Aug 2013
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 26, 2013 (both days inclusive) ....
Mar 2013
- 26 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 23, 2013. (opens in a new tab)
Aug 2012
- 21 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive) ....