ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
20 announcements
HCP Plastene Bulkpack Limited concluded its 42nd Annual General Meeting on September 25, 2026. Shareholders approved all resolutions including re-appointments and increasing borrowing limits to Rs. 500 Crore.
HCP Plastene Bulkpack Limited has filed its Annual Report for the financial year 2025-2026. This submission includes the notice for the upcoming 42nd Annual General Meeting.
HCP Plastene Bulkpack Limited is dispatching a letter with the web-link for its 42nd Annual Report to shareholders with unregistered email addresses for regulatory compliance.
HCP Plastene Bulkpack Limited announced its 42nd Annual General Meeting scheduled for September 25, 2026. The meeting will address financial adoption and related party transactions.
HCP Plastene Bulkpack Ltd reported the exercise of employee stock options. The company realized ₹0.02 Crore from the issuance of 16,780 shares.
HCP Plastene Bulkpack Limited announced the resignation of Mr. Dhrumil PranavKumar Shah from the position of Chief Financial Officer, effective August 12, 2026.
HCP Plastene Bulkpack Limited's board has approved adopting a new set of Articles of Association, subject to shareholder approval at the upcoming Annual General Meeting.
HCP Plastene Bulkpack Limited allotted 16,780 equity shares following the exercise of vested stock options under its ESOP scheme 2022.
HCP Plastene Bulkpack Ltd reported revenue from operations of ₹174.2 Cr (+38.6% YoY) and net profit of ₹18.3 Cr (+157.7% YoY) for Q1 FY27.
HCP Plastene Bulkpack Ltd has scheduled a board meeting on August 12, 2026, to consider quarterly financial results and AGM-related matters.
Internal Auditor M/s S.A. Gadhia & Company withdrew consent for their FY 2026-27 appointment. The company is currently identifying a replacement auditor.
HCP Plastene Bulkpack resubmitted audited financial results with the missing consolidated cash flow statement. The correction addresses a technical omission and ensures full regulatory compliance.
HCP Plastene Bulkpack re-submitted its Annual Secretarial Compliance Report for FY26 to correct a clerical error. The filing ensures regulatory transparency and compliance with SEBI LODR.
HCP Plastene Bulkpack approved FY26 audited financial results and appointed M/s S.A. Gadhia & Company as internal auditors. The board also adopted several new corporate policies.
HCP Plastene Bulkpack Ltd reported revenue from operations of ₹142.8 Cr (+16.8% YoY) and net profit of ₹8.3 Cr (-21.0% YoY) for Q4 FY26.
HCP Plastene Bulkpack approved its FY2025-26 audited financial results and appointed S.A. Gadhia & Company as internal auditors. The board also adopted revised corporate policies.
HCP Plastene Bulkpack scheduled a board meeting on May 28, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.
HCP Plastene Bulkpack Limited clarified to BSE that recent share price movements are driven by market circumstances. The company confirmed it has no undisclosed price-sensitive information and remains compliant with Regulation 30 disclosure requirements.
HCP Plastene Bulkpack Limited submitted its compliance certificate under Regulation 74(5) for the year ended March 31, 2026. The registrar, Bigshare Services, confirmed that securities received for dematerialization were processed and substituted in the register of members within 15 days. This is a routine administrative filing for investors.
HCP Plastene Bulkpack Ltd's promoter, Mr. Prakash Hiralal Parekh, submitted a declaration confirming that no direct or indirect encumbrances were created on shares held by the promoter group for the financial year ended March 31, 2026. This annual compliance disclosure affirms the stability of the promoter's unpledged shareholding.