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Plastiblends India Ltd

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10 of 25 filings·Updated 7 Oct 2026
Showing 10 of 25 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Plastiblends India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:33View Source
29 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Plastiblends India Limited — Trading window closed from Oct 1, 2026 till 48 hours after the unaudited financial results for the quarter and six months ending Sep 30, 2026

Plastiblends India Limited — Trading window closed from Oct 1, 2026 till 48 hours after the unaudited financial results for the quarter and six months ending Sep 30, 2026

Filed 18:45View Source
Board Meeting

Plastiblends India to hold Oct 12, 2026 board meeting for unaudited Sept 30 results and trading window closure

Meeting Details

  • Date: October 12, 2026; time not disclosed.
  • Location: not disclosed.

Key Agenda Items

  • Consider unaudited financial results for quarter and six months ending Sep 30, 2026.

Other Notes

  • Trading window closed from Oct 01, 2026 until 48 hours after results.
Filed 16:29View Source
2 Sept 20262 filings
Company UpdateGeneral

Audio recording of Plastiblends India's 35th AGM uploaded on company website

AGM recording update

  • Audio recording of the 35th AGM (24 Aug 2026) via VC uploaded on company website.
Filed 14:48View Source
Company UpdateGeneral

Audio recording of Plastiblends India's 35th AGM posted on company website

AGM update

  • Audio recording of Plastiblends' 35th AGM held on 24 August 2026 via VC uploaded on the company website.
Filed 14:32View Source
24 Aug 20261 filing
AGM/EGMAGM

Plastiblends India AGM 2026: dividend declared; Varun Kabra reappointed as MD and Director

AGM Details

  • AGM held on 24 August 2026 at 4:00 p.m. via VC/OAVM.
  • Quorum was present.

Key Resolutions

  • Adoption of Audited Financial Statements for year ended March 31, 2026 (Ordinary).
  • Dividend declared: ₹3.00 per share (60%) for year ended March 31, 2026.
  • Re-appointment of Varun S. Kabra as Director liable to retire by rotation (Ordinary).
  • Re-appointment of Varun S. Kabra as Vice-Chairman and MD for five years (Aug 1, 2026 to Jul 31, 2031) (Special).
  • Approval of Remuneration of Cost Auditors for FY 2026-27 (Special).

Voting & Outcomes

  • Voting results pending; scrutinizer's report to be declared and placed on exchanges' websites.
Filed 20:29View Source
31 Jul 20261 filing
AGM/EGMAGM

Plastiblends India to hold 35th AGM via VC/OAVM on Aug 24, 2026; dividend ₹3.00 per share

AGM Details

  • Date/time/mode: 24 Aug 2026, 4:00 PM IST; VC/OAVM
  • Remote e-voting window: Aug 21–23, 2026
  • Book closure: Aug 18–24, 2026 (inclusive)
  • Record date for final dividend: Aug 17, 2026

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for FY2025-26
  • Ordinary: Declare dividend at 60% (₹3.00 per share)
  • Ordinary: Re-appoint Varun S. Kabra as Director by rotation
  • Special: Re-appoint Varun Kabra as Vice-Chairman & MD for five years
  • Ordinary: Ratify Cost Auditor remuneration for FY2026-27 (₹1,18,000)

Dividend

  • Dividend proposal: ₹3.00 per share (60%), subject to AGM approval

Director Changes

  • Varun S. Kabra to retire by rotation; eligible for reappointment

Auditor Appointments

  • Cost Auditor: Urvashi Kamal Mehta & Co.; remuneration ₹1,18,000 for FY2026-27

Material Related Party Transactions

  • No material related party transactions approved; RPTs were ordinary course and arm's length

Voting Results

  • Voting results not disclosed in the filing
Filed 17:11View Source
30 Jul 20261 filing
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 08:23View Source
29 Jul 20262 filings
Company UpdateCopy of Newspaper Publication

Plastiblends India Limited has informed the Exchange about Copy of Newspaper Publication informing about 35th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:32View Source
Company UpdateNewspaper Publication

Newspaper publication informing about 35th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:24View Source
Showing 10 of 25 filings