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The Annexure

Desk› Capital Goods› HCP Plastene Bulkpack Ltd

HCP Plastene Bulkpack Ltd

BSE 526717 HPBL INE136C01044
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-08-12

What it files

Results2 Compliance Certificate2 Newspaper Publication1 Board Outcome1 ESOP Allotment1 Charter Amendment1 KMP1 Board Meeting1

Filings

12 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF COMPANY FOR QUARTER ENDED ON 30/06/2026. PULISHED ON 14TH AUGUST 2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12/08/2026

    OUTCOME OF BOARD MEETING HELD ON 12/08/2026 .

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    UNAUDITED STANDALONE & CONSLIDATED FINANCIAL RESULTS FOR QUARTER ENDED ON 30/06/2026.

    UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED ON 30/06/2026.

    Result / Financial Results View filing →

  4. 12 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    ALLOTMENT OF EQUITY SHARES BY EXERCISE OF OPTIONS.

    Company Update / Allotment of ESOP / ESPS View filing →

  5. 12 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    APPROVAL OF NEW SETS OF ARTICLE OF ASSOCIATION OF COMPANY, SUBJECT TO APPROVAL BY SHAREHOLDERS IN ENSUING ANNUAL GENERAL MEETING .

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  6. 12 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    RESIGNATION OF CHIEF FINANCIAL OFFICER OF COMPANY .

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING .

    HCP Plastene Bulkpack Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve BOARD MEETING OF THE ....

    Board Meeting / Board Meeting View filing →

  8. 23 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    COMPLIANCE UNDER REG. 74(5) OF SEBI (DP) REGULATION

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 17 July 2026

    General

    Intimation Regarding Non-Acceptance/Withdrawal Of Consent By The Internal Auditor

    Intimation regarding non-acceptance/ withdrawal of consent by the Internal Auditor of the Company

    Company Update / General View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 11 June 2026

    Results

    Results-Delay in Financial Results

    This is with reference to your communication regarding non receipt of consolidated cash flow statement in the PDF format as part of the Audited consolidated financial results for the year ....

    Result / Financial Results View filing →

  12. 10 June 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the year ended 31st March, 2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →