Copy of Newspaper publication regarding Transfer of Unclaimed Dividend and relevant equity shares to Investor Education and Protection Fund Authority.
Outcome of Board Meeting-Board approved re-appointment of Director retiring by rotation and Vice-Chairman & Managing Director, subject to approval of shareholders in ensuing AGM.
Outcome of Board Meeting-Board Recommends dividend @60% for FY 31st March, 2026, subject to approval of shareholders at ensuing AGM
Outcome of Board Meeting held on Monday, 27th April, 2026
Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026
Audited Financial Results for the Quarter and Financial Year ended March 31, 2026 and Dividend, if any
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPlastiblends India Ltd- 2CIN NO.L25200MH1991PLC059943 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.15 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIMANSHU SURESH MHATRE Designation: COMPANY SECRETARY EmailId: hmhatre@kolsitegroup.com Name of the Chief Financial Officer: ANAND RAMSWAROOP MUNDRA Designation: CHIEF FINANCIAL OFFICER EmailId: amundra@kolsitegroup.com Date: 07/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance certificate under Reg 74 (5) of SEBI (DP) Regulations 2018
Intimation of closure of Trading Window
Newspaper publication regarding special window for re-lodgement of transfer and dematerialisation of Physical Securities