Valplast Technologies Limited

Recent announcements

• Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in Financial ....26 Aug 2026 · Company Update / Newspaper Publication
• Intimation about the Book Closure Date with regard to the 13th Annual General Meeting of the Company scheduled on 15th, September, 2026.25 Aug 2026 · Corp. Action / Book Closure
• Record Date for determining the entitlements of members to the final Dividend is fixed as 08 September, 2026.24 Aug 2026 · Corp. Action / Record Date
• Annual Report of FY 2025-26 and Notice Convening the 13th AGM.24 Aug 2026 · Others / Reg. 34 (1) Annual Report
• Notice of 13th Annual General Meeting to be held on Tuesday, 15 September, 2026 at 11:30 AM.24 Aug 2026 · AGM/EGM / AGM
• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of a new Order/Contract.18 Aug 2026 · Company Update / Award of Order / Receipt of Order
• Submission of Monitoring Agency Report for the quarter ended June 30, 2026 of FY 2026-27, pursuant to Regulation 32(6) of SEBI (LODR)Reg,2015 in respect of the utilisation of proceeds raised ....14 Aug 2026 · Company Update / Monitoring Agency Report
• Intimation regarding extension of Date of Annual General Meeting pursuant to Regulation 30 of SEBI ( LODR) Regulation 2015.8 Aug 2026 · Company Update / General
• Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Receipt of a New Order/Contract.8 Aug 2026 · Company Update / General
• Appointment of Company Secretary and compliance Officer.3 Aug 2026 · Company Update / Appointment of Company Secretary / Compliance Officer
• Outcome of Board Meeting3 Aug 2026 · Others / Outcome without intimation
• Certificate under Reg.74(5) of the SEBI(DP) Regulations, 201810 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Scrutinizer Report along with voting results30 Jun 2026 · AGM/EGM / Postal Ballot
• Outcome of the Postal Ballot30 Jun 2026 · AGM/EGM / Postal Ballot
• Resignation of the Company Secretary and Compliance officer of the company.29 Jun 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• Notice of Postal Ballot publish in Newspapers2 Jun 2026 · Company Update / Newspaper Publication
• Postal ballot-Notice of the postal ballot29 May 2026 · AGM/EGM / Postal Ballot
• Revised Disclosure under Regulation 31(4) of SEBI(SAST) Regulation, 201121 May 2026 · Company Update / General
• Recommended Payments of Final Dividend20 May 2026 · Corp. Action / Dividend
• Financial Results for the Year ended 31 March 202620 May 2026 · Result / Financial Results
• Outcome of the Board meeting held on 20th May 202620 May 2026 · Board Meeting / Outcome of Board Meeting
• Monitoring Agency report for the Quarter and Financial Year ended on 31st March,202615 May 2026 · Company Update / Monitoring Agency Report
• Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....15 May 2026 · Board Meeting / Board Meeting
• Clarification on Price Movement under Regulation 30( SEBI) LODR Regulations,201528 Apr 2026 · Company Update / General
• The Exchange has sought clarification from Valplast Technologies Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....24 Apr 2026 · Company Update / Clarification
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....20 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Disclosure regarding non-applicability of Regulation 24Aof SEBI(LODR), Regulation,201517 Apr 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• Certificate under Regulation 74(5) of SEBI(DP) Regulations, 201810 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• DISCLOSURE UNDER REGULATIO 31(4) OF SEBI(SAST) REGULATION,20118 Apr 2026 · Company Update / General
• Intimation of Appointment of Chief Financial Officer(THE CFO) under Regulation 30 of the SEBI(LODR) Regulation 201527 Mar 2026 · Company Update / Change in Management
• Appointments of the CFO27 Mar 2026 · Others / Outcome without intimation
• Intimation of closure of trading window for Designated person and Immediate Relative of Designated Person for the Half year and Financial year ended March 31, 202624 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Appointments of Secretarial Auditor for the FY 2025-202623 Mar 2026 · Company Update / Change in Management
• Appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523 Mar 2026 · Others / Outcome without intimation
• Change in the Management under Regulation 30_Devendra Singh20 Mar 2026 · Company Update / Change in Management
• Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015, Appointments of Additional Independent Director of the Company15 Jan 2026 · Company Update / Change in Management
• Certificate under Regulation 74(5) of SEBI(DP) Regulation 2018 for the Quarter ended December 20256 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation under Regulation 30 of SEBI(LODR) Regulation 2015-Resigantion of Mrs. Manisha Kide( Independent Director)18 Dec 2025 · Company Update / Change in Management
• Intimation for the Change of Corporate Identification Number(CIN) and Updation on Master data of Valplast Technologies Limited( the Company) on MCA Website17 Dec 2025 · Company Update / General
• Execution of MOU for suuply of material from VALIMPEX s.r.o & execution of Consultancy agreement with VALIMPEX for its services to Vaplast Technologies Limited.14 Nov 2025 · Company Update / General