HCP Plastene Bulkpack Ltd

HCP Plastene Bulkpack Ltd announced that its appointed Internal Auditor for FY 2026-27, M/s S.A. Gadhia & Company, has withdrawn its consent to accept the assignment due to professional reasons. The company had appointed the auditor on May 28, 2026. The appointment has not become effective, and HCP Plastene Bulkpack is now in the process of identifying and appointing a new Internal Auditor. The details of the new appointment will be placed before the Board and promptly intimated to the Stock Exchange as per SEBI regulations.

HCP Plastene Bulkpack Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the announcement of the financial results for the period ending June 30, 2026. The specific date for the board meeting to consider these unaudited financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HCP Plastene Bulkpack Ltd has resubmitted its Audited Consolidated and Standalone Financial Results for the year ended March 31, 2026, including the Consolidated Cash Flow Statement. The company had inadvertently omitted the cash flow statement in its initial PDF submission on May 28, 2026. This resubmission is in response to a communication from the exchange regarding the non-receipt of the document. HCP Plastene has assured the exchange that measures are in place to prevent future occurrences and regrets the oversight.

The Board of Directors of 526717, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board also appointed M/s S.A. Gadhia & Company as internal auditors for FY 2026-27. Additionally, several key policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower Policy, were approved and adopted. The company also determined five Key Managerial Personnel, including the Managing Director, Directors, CFO, and Company Secretary, to be authorized for determining materiality and making disclosures to stock exchanges under Regulation 30(5) of SEBI (LODR) Regulations. The trading window for the company's securities will open on June 1, 2026.

The Board of Directors of HCP Plastene Bulkpack Ltd, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion. The Board also appointed M/s S.A. Gadhia & Company, Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27, effective April 1, 2026. Additionally, the company adopted several new policies, including CSR and Related Party Transactions, and updated its Key Managerial Personnel authorized for disclosures. The trading window will open on June 1, 2026.

The Board of Directors of 526717 approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026, with an unmodified audit opinion from Statutory Auditors. Additionally, M/s S.A. Gadhia & Company was appointed as the Internal Auditor for FY2026-27. The board also adopted several key policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower policies. Furthermore, there was an intimation of changes in Key Managerial Personnel authorized for disclosures under SEBI regulations. The trading window for the company's securities will open on June 1, 2026.

The Board of Directors of 526717 met on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from statutory auditors. The Board also appointed M/s S.A. Gadhia & Company as Internal Auditors for the Financial Year 2026-27. Additionally, various company policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower Policy, were approved and adopted. The company also updated its Key Managerial Personnel authorized for determining materiality and making disclosures to stock exchanges. The trading window for company securities will open on Monday, June 01, 2026.

HCP Plastene Bulkpack Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the audit report. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

HCP Plastene Bulkpack Ltd received an email from BSE seeking clarification on significant movement in its security's price. The company responded by stating it is not aware of any undisclosed price-sensitive information that would explain the recent volatility. It affirmed its compliance with SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, regarding timely intimation of all material events. The company attributes the share price movement solely to market circumstances, over which it has no control or knowledge of the underlying causes.

HCP Plastene Bulkpack Ltd has received a disclosure from Mr. Prakash Hiralal Parekh, Managing Director and Promoter, stating that no encumbrance has been made directly or indirectly on the shares held by them as of 31st March, 2026. This disclosure is in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The company secretary, Rishabh Kumar Jain, has requested that this information be taken on record.