| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended March 31 2024. b) To consider and recommend final dividend on equity shares if any for the financial year 2023 - 2024. c) To fix the day date time and place for holding the 37th (Thirty seventh) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting. a) Approved and taken on record Audited Financial Results along with Auditors Report by the Statutory Auditor of the Company thereon, for the quarter and the year ended March 31, 2024 and declaration in respect of the Audit Reports with unmodified opinion. (As Per BSE Announcement Dated on: 21/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| NATIONAL PLASTIC INDUSTRIES LTD.has 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 and take on record unaudited Financial Results for the quarter ended December 31 2023. Outcome of Board Meeting held on Monday 12th February 2024 Unaudited Financial Results for the third quarter and nine month ended 31st December 2023 (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record unaudited Financial Results for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 9, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a) To consider approve and take on record unaudited Financial Results for the quarter ended June 30 2023. b) To consider and approve the shifting of Registered Office within the same state same city at Vilco Centre 114 E 4th Floor Subhash Road Opp. Garware Vile Parle-East Mumbai-400057. Outcome of Board Meeting held on August 11, 2023 Intimation for change in the Registered Office of the Company (As Per BSE Announcement Dated on 11.08.2023) | ||
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