HCP Plastene Bulkpack Ltd (HPBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HCP Plastene Bulkpack Ltd on NSE and BSE, with an AI summary of each filing.
HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve THE BOARD MEETING OF ....
Intimation · 06 Nov 2026, 5:30 am
HCP Plastene Bulkpack Schedules Board Meeting for Q2 FY27 Financial Results HCP Plastene Bulkpack Limited has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will consider and approve the standalone and consolidated unaudited financial results of the company for the period ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours after the public declaration of the board meeting outcome.
Appointment of Internal Auditor M/S. Nirav Patel & Associates , Chartered Accountant As an internal Auditor of Company.
Change in Auditor · 12 Oct 2026, 9:58 pm
HCP Plastene Bulkpack Appoints CFO and Internal Auditor HCP Plastene Bulkpack Limited announced that its Board of Directors approved key appointments on 12th Oct'26. Managing Director and Promoter Prakash Hiralal Parekh has been appointed as the Chief Financial Officer (CFO), effective 12th Oct'26; he brings over 23 years of experience in the plastics industry and holds a chemical engineering degree. Additionally, the Board appointed Ahmedabad-based chartered accountancy firm M/s. Nirav Patel & Associates as the company's Internal Auditor for FY27.
Mr. Prakash Hiralal Parekh, Managing Director of the Company has been appointed as Chief Financial Officer of the Company in the Board meeting held on 12th October, 2026. This is in addition ....
Change in Management · 12 Oct 2026, 9:52 pm
HCP Plastene Bulkpack Appoints CFO and Internal Auditor HCP Plastene Bulkpack Limited approved key managerial appointments at its board meeting on 12th Oct'26. Managing Director and Promoter Prakash Hiralal Parekh has been appointed as the Chief Financial Officer (CFO), effective 12th Oct'26, in addition to his current MD responsibilities. Parekh holds a chemical engineering degree with over 23 years of experience in the plastics industry. Additionally, the board approved M/s. Nirav Patel & Associates, Chartered Accountants, as the company's Internal Auditor for FY27.
VOTING RESULTS AND SCRUTINIZER REPORT.
Annual General Meeting · 27 Sept 2026, 12:14 am
HCP Plastene Bulkpack Shareholders Approve All AGM Resolutions with Requisite Majority Shareholders of HCP Plastene Bulkpack Limited approved all 12 resolutions at the 42nd AGM held on 25th Sep'26. Key approved items include the adoption of FY26 financial statements, the re-appointment of Prakash Hiralal Parekh as Managing Director, remuneration approval for Independent Director Meenu Maheshwari, material related party transactions, enhanced borrowing powers, and inter-corporate loans and investments under Section 185 of the Companies Act, 2013. Consolidated voting saw 8.07m valid votes cast, with all proposals carried near-unanimously.
PROCEEDING OF 42ND AGM OF COMPANY HELD ON 25/09/2026
Annual General Meeting · 25 Sept 2026, 6:05 pm
Intimation regarding completion of dispatch of AGM Notice and Annual Report web link to shareholders whose email IDs are not registered.
Annual General Meeting · 07 Sept 2026, 7:54 pm
Annual Report
Others (Uncategorized) · 04 Sept 2026, 1:00 am
Intimation of notice to shareholders whose email ids are not registered
Annual General Meeting · 04 Sept 2026, 12:30 am
HCP Plastene Bulkpack Announces 42nd AGM Date and FY26 Annual Report Access HCP Plastene Bulkpack Ltd scheduled its 42nd AGM for 25th Sep'26 at 11:30 AM IST via video conferencing. Pursuant to SEBI LODR regulations, the company is dispatching letters containing web-links to access its FY25-26 Annual Report and AGM notice strictly to shareholders without registered email addresses. The cut-off date for this dispatch is 18th Sep'26. Investors and analysts can access complete FY25-26 financial disclosures and AGM details directly through the investor section of the company's official website.
Cut off date intimation
Annual General Meeting · 04 Sept 2026, 12:28 am
HCP Plastene Bulkpack Announces AGM, Book Closure, and Record Dates HCP Plastene Bulkpack Limited will hold its 42nd Annual General Meeting via video conferencing on 25th Sep'26. The company established 18th Sep'26 as the cut-off record date for e-voting eligibility. E-voting will commence on 19th Sep'26 and conclude on 24th Sep'26. Furthermore, the company announced a book closure period from 19th Sep'26 to 24th Sep'26 in connection with the upcoming AGM.
Notice of 42nd Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026.
Annual General Meeting · 04 Sept 2026, 12:25 am
RESIGNATION OF CHIEF FINANCIAL OFFICER OF COMPANY .
Change in Management · 12 Aug 2026, 11:36 pm
HCP Plastene Bulkpack CFO Dhrumil Shah Resigns HCP Plastene Bulkpack Limited announced the resignation of its Chief Financial Officer, Mr. Dhrumil PranavKumar Shah, effective 12th Aug'26. The departure is attributed to the pursuit of another career opportunity. Mr. Shah's resignation letter confirmed there were no other material reasons for his exit. The company has accepted the resignation. This key management personnel change creates a vacancy in a critical leadership position, prompting the need for a successor to be identified to ensure financial continuity.
APPROVAL OF NEW SETS OF ARTICLE OF ASSOCIATION OF COMPANY, SUBJECT TO APPROVAL BY SHAREHOLDERS IN ENSUING ANNUAL GENERAL MEETING .
Others (Uncategorized) · 12 Aug 2026, 11:34 pm
ALLOTMENT OF EQUITY SHARES BY EXERCISE OF OPTIONS.
Others (Uncategorized) · 12 Aug 2026, 11:32 pm
HCP Plastene Allots Equity Shares Under Employee Stock Option Scheme On 12 Aug'26, HCP Plastene allotted 16,780 equity shares of face value ₹10 each following the exercise of vested options under its ESOP Scheme 2022. The exercise price was ₹10 per option. This allotment increases the company's paid-up share capital from ₹106,748,370 to ₹106,916,170. Out of the 2,50,000 options covered by the scheme, this allotment represents the exercise of 16,780 options, with 29,450 options having lapsed. The company realized ₹167,800 from this exercise.
UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED ON 30/06/2026.
Financial Result · 12 Aug 2026, 11:29 pm
HCP Plastene Reports Strong Q1 FY27; CFO Resigns For Q1 FY27 ending 30 Jun'26, HCP Plastene reported strong consolidated results. Revenue grew 38.5% YoY to ₹17,419.32 lakhs, while net profit soared 157.5% YoY to ₹1,834.64 lakhs. Standalone PAT also surged multifold YoY to ₹900.08 lakhs from ₹69.78 lakhs. The board approved the resignation of CFO Dhrumil Shah effective 12 Aug'26 and re-appointed Prakash Parekh as MD for three years from 01 Nov'26. The company allotted 16,780 ESOP shares at ₹10 each, raising paid-up capital to ₹10.69 crore.
OUTCOME OF BOARD MEETING HELD ON 12/08/2026 .
Outcome · 12 Aug 2026, 11:18 pm
HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 17,419 (+38.5% YoY | +22.0% QoQ) ■ EBITDA: 3,286 (+258.8% YoY | +98.1% QoQ) ■ EBITDA Margin (%): 18.9 (+1158 bps YoY | +725 bps QoQ) ■ PAT: 1,380 (+244.2% YoY | +68.0% QoQ) ■ EPS (INR): 17.1 (+156.5% YoY | +119.5% QoQ) HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Woven Sacks Division ■ Revenue: 17,366 (+38.7% YoY | +22.1% QoQ) ■ EBIT: 3,152 (+130.7% YoY | +96.1% QoQ) ■ EBIT Margin (%): 18.1 (+723 bps YoY | +685 bps QoQ) Label Division ■ Revenue: 53.6 (-4.3% YoY | -1.9% QoQ) ■ EBIT: 22.5 (+36.2% YoY | +53.2% QoQ) ■ EBIT Margin (%): 42.0 (+1249 bps YoY | +1510 bps QoQ)
HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve BOARD MEETING OF THE ....
Intimation · 12 Aug 2026, 5:30 am
Intimation regarding non-acceptance/ withdrawal of consent by the Internal Auditor of the Company
Others (Uncategorized) · 17 Jul 2026, 11:56 pm
HCP Plastene Bulkpack: Appointed Internal Auditor Declines Role HCP Plastene Bulkpack announced that M/s S.A. Gadhia & Company has declined its appointment as Internal Auditor for FY 2026-27, citing professional reasons. The appointment, made by the Board on 28 May'26, is now considered not effective. HCP Plastene is currently in the process of identifying and appointing a new eligible Internal Auditor. The company will update the stock exchange upon finalization of the new appointment as required by SEBI regulations. This development introduces a minor operational uncertainty in its governance framework.
This is with reference to your communication regarding non receipt of consolidated cash flow statement in the PDF format as part of the Audited consolidated financial results for the year ....
Financial Result · 11 Jun 2026, 10:31 pm
HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 14,279 (+16.8% YoY | +17.8% QoQ) ■ EBITDA: 1,659 (+28.4% YoY | -13.2% QoQ) ■ EBITDA Margin (%): 11.6 (+105 bps YoY | -413 bps QoQ) ■ PAT: 821 (+63.1% YoY | +17.1% QoQ) ■ EPS (INR): 7.78 (+25.9% YoY | +0.4% QoQ) HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Woven Sacks Division ■ Revenue: 14,225 (+16.9% YoY | +18.4% QoQ) ■ EBIT: 1,607 (+25.0% YoY | -50.2% QoQ) ■ EBIT Margin (%): 11.3 (+73 bps YoY | -1555 bps QoQ) Label Division ■ Revenue: 54.7 (-13.5% YoY | -51.0% QoQ) ■ EBIT: 14.7 (+21.3% YoY | -61.6% QoQ) ■ EBIT Margin (%): 26.9 (+771 bps YoY | -738 bps QoQ)
DETERMINATION OF KMP UNDER REGULATION 30(5) OF SEBI (LODR) REG.
Others (Uncategorized) · 29 May 2026, 12:26 am
HCP Plastene Bulkpack Board Approves FY26 Results & Appoints New Internal Auditor HCP Plastene Bulkpack's board, at its meeting on 28 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. Statutory auditors issued an unmodified opinion on the results. The board also appointed M/s S.A. Gadhia & Company, Chartered Accountants, as the internal auditors for FY 2026-27, effective from 01 Apr'26. Additionally, various corporate policies were adopted and the list of Key Managerial Personnel authorized for disclosures to stock exchanges was updated.
APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR FY 2026-27
Change in Auditor · 29 May 2026, 12:20 am
HCP Plastene Bulkpack: Key Board Approvals and Auditor Appointment On 28 May'26, HCP Plastene Bulkpack's board approved the audited financial results for the quarter and year ended 31 Mar'26, with an unmodified opinion from statutory auditors. The board also appointed M/s S.A. Gadhia & Company as Internal Auditors for FY 2026-27, effective 01 Apr'26. Additionally, several policies including CSR and Related Party Transactions were adopted, and a revised list of Key Managerial Personnel authorized for disclosures was provided. The trading window will reopen on 01 Jun'26.
Board has approved Audited Standalone and Consolidated Financial Results of the Company for the Financial year ended on 31st March, 2026
Financial Result · 28 May 2026, 11:33 pm
HCP Plastene Posts Strong FY26 Results, Appoints New Internal Auditor HCP Plastene Bulkpack's board approved audited financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated revenue from operations grew 26.8% YoY to ₹58,750.76 lakhs, while Net Profit rose 116.0% YoY to ₹2,879.23 lakhs. Basic EPS for the year stood at ₹27.01, up from ₹12.57. The board also appointed M/s S.A. Gadhia & Company as Internal Auditors for FY27. The statutory auditors issued an unmodified opinion on the financial statements, which included an emphasis of matter regarding the dissolution of the Malaysian joint venture.
Outcome of the Board Meeting of the Company
Outcome · 28 May 2026, 11:18 pm
HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 14,279 (+16.8% YoY | +17.8% QoQ) ■ EBITDA: 1,659 (+28.4% YoY | -13.2% QoQ) ■ EBITDA Margin (%): 11.6 (+105 bps YoY | -413 bps QoQ) ■ PAT: 821 (+63.1% YoY | +17.1% QoQ) ■ EPS (INR): 7.78 (+25.9% YoY | +0.4% QoQ) HCP Plastene Bulkpack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Woven Sacks Division ■ Revenue: 14,225 (+16.9% YoY | +18.4% QoQ) ■ EBIT: 1,607 (+25.0% YoY | -50.2% QoQ) ■ EBIT Margin (%): 11.3 (+73 bps YoY | -1555 bps QoQ) Label Division ■ Revenue: 54.7 (-13.5% YoY | -51.0% QoQ) ■ EBIT: 14.7 (+21.3% YoY | -61.6% QoQ) ■ EBIT Margin (%): 26.9 (+771 bps YoY | -738 bps QoQ)
HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve THE BOARD MEETING OF ....
Intimation · 28 May 2026, 5:30 am
HCP Plastene Bulkpack Board Meeting on May 28 for Financial Results Approval HCP Plastene Bulkpack (BSE: 526717) will hold a Board of Directors meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The trading window for the company's equity shares, closed since 1st Apr'26, will reopen 48 hours after the results are publicly announced.
With reference to email ref. no. L/SURV/ONL/SJ/2026-2027/ 3840 received by the company on 28th April, 2026.
Others (Uncategorized) · 30 Apr 2026, 8:19 pm
HCP Plastene Bulkpack Clarifies Recent Share Price Movement HCP Plastene Bulkpack Limited, in a filing dated 30-Apr-26, responded to a BSE inquiry regarding significant recent share price movement. The company confirmed it has complied with all disclosure requirements under Regulation 30 and is not aware of any undisclosed price-sensitive information that would explain the volatility. Management stated the price movement is entirely attributable to market circumstances and factors beyond its control or knowledge. The company has no further information to provide regarding the underlying causes of the stock's recent performance.
The Exchange has sought clarification from HCP Plastene Bulkpack Ltd on April 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 29 Apr 2026, 1:00 am