HCP Plastene Bulkpack Other Announcement
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.
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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's board has approved adopting a new set of Articles of Association, subject to shareholder approval at the upcoming Annual General Meeting.
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 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 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.