Company Profile

HCP PLASTENE BULKPACK LTD.

NSE : NABSE : 526717ISIN CODE : INE136C01044Industry : Plastic ProductsHouse : Private
BSE656.00-5.55 (-0.84 % )
PREV CLOSE (Rs.) 661.55
OPEN PRICE (Rs.) 641.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2304
TODAY'S LOW / HIGH (Rs.)631.00 669.40
52 WK LOW / HIGH (Rs.) 7.87 1286.95
NSE
This Company is not listed in NSE

Company News

Date Heading Details
29-Nov-2021 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that CS Khushboo Surana, Company Secretary cum Compliance Officer of the Company, has tendered her resignation w.e.f. November 30, 2021 due to personal reasons. Consequently, to such resignation, she ceases to be Company Secretary and Compliance Officer of the Company and also Key Managerial Personnel.
10-Nov-2021 Substantial Acquisition of Shares inter alia, approved: -Investment upto Rs. 9.00 Crores in K.P. Woven Private Limited by acquisition of 51% of Equity Shares (Constitute to more than 95% of Voting Rights) and make it the material subsidiary of the Company. -Appointment of M/s. Alpesh Vekariya & Associates as Secretarial Auditors of the Company for Financial Year 2021-22.
29-Oct-2021 Announcement under Regulation 30 (LODR)-Change of Company Name Pursuant to Regulation 30 and 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per applicable provisions of Companies Act,it is hereby informed that name of Company has been changed from Gopala Polyplast Limited to HCP Plastene Bulkpack Limited w.e.f October 29, 2021 vide'Certificate of Incorporation pursuant to change of name' pursuant to Rule 29 of Companies (Incorporation) Rules 2014 issued by the office of Registrar ofCompanies, Gujarat on October 29, 2021. Copy of said Certificate is enclosed herewith for your reference. You are requested to take note of the same.
29-Sep-2021 Amendment In The Memorandum Of Association And Articles Of Association<BR> Intimation of Amendment in the Memorandum of Association and Articles of Association
28-Sep-2021 Announcement under Regulation 30 (LODR)-Change in Directorate Intimation of Regularization and Re-appointment of Directors of Company
28-Sep-2021 Announcement under Regulation 30 (LODR)-Change in Registered Office Address Intimation of Shifting of Registered Office of the Company within same State but out of Local Limits as per annexed details
04-Sep-2021 Gopala Polyplast informs about newspaper publication <p align="justify">Pursuant to Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015 and as per provisions of Companies Act, 2013, Gopala Polyplast has informed that it enclosed copies of Newspaper publication in Financial Express (in English and Gujarati) dated September 04, 2021, pertaining to Notice of 37th Annual General Meeting of the Company along with remote e-voting information and intimation of book closure.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
09-Aug-2021 Gopala Polyplas informs about change in directorate <div><span>Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gopala Polyplas has informed that the company has appointed Sandeep Shah (Din- 01850151) and Ashutosh Maheshwari ( Din- 0001582) as Non-Executive Independent Director of the Company.&nbsp;</span><span>Profile and other disclosure is annexed.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
09-Aug-2021 Gopala Polyplast informs about outcome of board meeting <p align="justify">Pursuant to Regulation 30, and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Gopala Polyplast has informed that the Board of Directors of the Company at its meeting held today i.e., August 09, 2021 have approved appointment of Sandeep Shah (Din 01850151) as Independent Director of the Company; Appointment of Ashutosh Maheshwari (Din-0001582) as Independent Director of the Company; Re-constitution of Committees of the Company as mentioned in attachment; and change of Name of Company from Gopala Polyplast Limited to HCP Plastene Bulk Packaging Limited or HCP Plastene Bulkpack Limited, subject to regulatory and shareholder approval.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
11-Jun-2021 Gopala Polyplast informs about audited financials <p align="justify">Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to audited financials for the Quarter and Financial Year ended on March 31, 2021, Gopala Polyplast has informed that it has enclosed the copy of the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>