Ddev Plastiks Industries Ltd

Ddev Plastiks Industries Ltd has responded to stock exchange queries regarding a significant increase in trading volume. The company stated that it has consistently disclosed all material events and price-sensitive information as per SEBI regulations. Ddev Plastiks confirmed that there is no undisclosed material information or event that could explain the recent surge in trading volume. The company attributes the volume movement entirely to market-driven factors and prevailing market conditions, asserting it has no control over or knowledge of specific reasons for the trading activity. They remain committed to full compliance with listing regulations.

Ddev Plastiks Industries Ltd has announced the closure of its trading window for Promoters, Directors, Designated Persons, and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The exact date of the board meeting to approve these financial results will be communicated later. Insiders are advised against trading in the company's securities during this period.

Ddev Plastiks Industries Ltd's Board of Directors, in a meeting held on May 25, 2026, considered amending the Memorandum and Articles of Association. The proposed amendments include incorporating activities related to Battery Energy Storage System (BESS) projects under the renewable energy sector into the Object Clause of the Memorandum of Association. Corresponding amendments will be made to the Articles of Association to align with the company’s governance framework and regulatory requirements. The changes are subject to member approval.

Ddev Plastiks Industries Ltd's Board of Directors reviewed a fine levied by the BSE and NSE for non-compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regarding the failure to provide prior intimation of a board meeting on February 10, 2026, where an interim dividend was considered. The Board acknowledged the lapse as unintentional, noted it was the first instance, and affirmed that the fine was paid on March 16, 2026. Key managerial personnel were directed to ensure strict compliance going forward.

Ddev Plastiks Industries Ltd has declared a final dividend of 125% (₹1.25 per share) for the financial year ended March 31, 2026, subject to member approval at the upcoming Annual General Meeting (AGM) scheduled for September 26, 2026. The record date for determining dividend entitlement is set for September 19, 2026, with book closure from September 20, 2026, to September 26, 2026.

Ddev Plastiks Industries Ltd's Board of Directors, in a meeting held on May 25, 2026, recommended a final dividend of ₹1.25 per equity share (125%) for the financial year 2025-26, subject to member approval at the Annual General Meeting scheduled for September 26, 2026. The record date for dividend is set for September 19, 2026, with book closure from September 20 to September 26, 2026.

Ddev Plastiks Industries Ltd's board has recommended a final dividend of 125% (₹1.25 per share) for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting scheduled for September 26, 2026. The record date for the dividend is set for September 19, 2026, with book closure from September 20 to September 26, 2026.

Ddev Plastiks Industries Ltd. announced audited financial results for the quarter and financial year ended March 31, 2026. The board approved these results in their meeting held on May 25, 2026. They also recommended a final dividend of 125% (₹1.25 per share) subject to shareholder approval at the upcoming AGM. The record date for the dividend is September 19, 2026, and the AGM is scheduled for September 26, 2026, via video conferencing. The board also appointed various auditors for FY 2026-27 and reviewed fines levied by NSE and BSE for non-compliance regarding interim dividend declaration.

Ddev Plastiks Industries Ltd's board meeting on May 25, 2026, approved the audited financial results for Q4 and FY26. A final dividend of 125% (₹1.25 per share) was recommended, subject to shareholder approval. The 6th AGM will be held on September 26, 2026, via video conferencing. Ashok Kumar Daga is appointed as Scrutinizer for the AGM. The board also approved the appointment of Cost, Internal, and Statutory Auditors for FY27 and reviewed fines from NSE and BSE for non-compliance regarding interim dividend declaration.

Ddev Plastiks Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026, and decide on the date, time, mode, and venue for the upcoming Annual General Meeting. The trading window for dealing in the company's equity shares is closed from April 1, 2026, to May 27, 2026.