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PETPLST Pet Plastics Ltd Changes in management or control Announcement

Pt P

PTPL

Pet Plastics Ltd

(PETPLST)

2024 Announcement

Newspaper publication

Board-approved results

Unaudited results,

Board meeting intimation

Board Meeting Planned

Compliance Certificate

Equity Conversion

Auditor Appointment

Auditor Resignation

Auditor Resignation

Auditor Resignation

CFO Appointment Change

CFO Resignation

CFO Resignation

Director Resignation

New Secretary Appointed

Internal Auditor Appointment

Office Address Change

Secretarial Auditor Appoint...

Appointment of Auditor

Regulatory Compliance

Resignation Notice

Management Change

Management Change

Director Resignation

Director Appointment

Director Resignation

Board Meeting Adjournment

Director Resignation

Post-Offer Update

Compliance Certificate

Open Offer Update

Open Offer Update

Management Change

Letter of Offer

Compliance Certificate

Regulatory Compliance

Open Offer Announcement

Open Offer Announcement

Open Offer Announcement

Annual General Meeting

Director Resignation

Director Changes

Director Resignation

Director Changes

Compliance Certificate Subm...

Management Change

Management Change

Financial Results Approval ...

Regulation Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate

Compliance Certificate

Approval of Financial Results

Submission of Compliance Ce...

Re-appointment of Managing ...

External Links:

Data:

Mr. Timir Shah has resigned as an Independent Director of PET Plastics Ltd. effective August 30, 2024, while Ms. Komal Balasaheb Bamdale has been appointed as a Non-Executive Non-Independent Director, and Mr. Vijay Mukesh Thakkar as an Additional Independent Director for five years, also effective August 30, 2024; additionally, the company is divesting advances of approximately Rs. 3.99 crores for Rs. 50 lakhs.

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Pet Plastics Ltd

2024

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