A Reputable Flexible Packaging Manufacturer
PREFACE
Established in 1984, as Gopala Polyplast Limited by it’s erstwhile promoters and was listed in 1998 on the Bombay Stock Exchange.
In the year 2019, Gopala Polyplast Limited was admitted to CIRP under the provision of IBC, 2016 due to default in payment by it’s erstwhile promoters to Financial and Operational Creditors.
Subsequently, M/s Plastene India Limited submitted a Resolution Plan and the same was approved by Hon’ble National Company Law Tribunal at Ahmedabad Bench in August 2020.
Under the new ownership and management, of Plastene India Limited Group, Gopala Polyplast Limited was renamed as HCP Plastene Bulkpack Limited (HPBL) .
Presently HPBL is a part of Plastene India Limited Group, a reputed FIBC manufacturer and exporter with a diverse product portfolio range.
ABOUT THE PROMOTER GROUP – PLASTENE INDIA
The Company was originally incorporated on October 16, 1998 as Oswal Agloimpex Private Limited at Ahmedabad, Gujarat and was converted into Public Limited Company in 2006. Thereafter, the name of the company was changed to Plastene India Limited.
During the year 2005, the Company started the flexible packaging unit at Kutch, in the state of Gujarat, India, to manufacture woven sacks for cement and fertilizer companies and gradually expanded to more value added like FIBC, BOPP laminates bags, and Technical Textiles.
Plastene Group has expanded to 8 manufacturing locations in Gujarat, India. Most are strategically located close to Mundra Port, the largest Private Port in India. The company also has set up 1 manufacturing unit in Uruguay.
Plastene group currently exports to 40+ countries and derives close to 95% sales from international customers, predominantly in EU and USA. It also has a presence in Latin America, Middle – East, and Africa.
Plastene Group, comprising of HPBL, Plastene India Limited, Plastene Polyfilms Limited and KP Woven Private Limited is the second largest FIBC manufacturer in India.
Our vision
To be the flexible packaging Company most admired for its Quality, Ethics, Service and it’s Human Capital.
Our Mission
We aim to be the Company of first choice of our customers for their flexible packaging needs. We will delight every customer with our products, services and conduct. We will respect and comply with all safety environmental and legal requirements. All stakeholders will experience Integrity in the way we conduct our business
Our Commitment
We commit to be ethical and transparent in all our transactions . Our stakeholders will experience integrity in the way we conduct our business.
We commit to care for and contribute to the well being of the community.
A robust product portfolio with consistent quality and on time delivery.
15+ years OF experience
In manufacturing FIBC. Long standing relationships with satisfied customers for over a decade.
professional team
A highly motivated and trained workforce which strives do it right the first time, everytime. Techno commercial synergy is our forte.
Safety is top priority
Safety is of the highest priority within HPBL. Employees are trained to follow the policies and guidelines to ensure their own safety and the safety of others around them.
large scale
With 8 factories in India and one unit in Uruguay our scale makes us your dependable partner for continuity of business.
Board of Directors
Prakash Parekh
Anil Goyal
Dhrumil Shah
Notice of AGM / EGM
AGM/EGM Transcript
Financials
- 2024-25
- 2023-24
- 2022-23
- 2021-22
- 2020-21
- 2019-20
- 2018-19
- 2017-18
- 2016-17
- 2015-16
Quarterly Results
Shareholding Pattern
Scrutinizer Report
Intimation to stock exchange
- Closure of Trading Window September 2024
- Newspaper Publication – Notice of 40th AGM and e-Voting Instructions
- Intimation of 40th AGM and Relevant Dates
- Newspaper Publication – Notice of 40th AGM through VC or OAVM
- Newspaper Publication – Financial Results 30.06.2024
- Board Meeting Intimation 05.08.2024
- Intimation of MOU entered with Saeed Ghodran Group, Saudi Arabia
- Closure of Trading Window June 2024
- Board Meeting Intimation 14.05.2024
- Compliance Certificate Regulation 74(5) June 2022
- Minimum Public Shareholding June 2022
- Regulation 30- Loan Agreement 23rd July 2022
- Board Meeting Intimation 2nd August, 2022
- Regulation 30 Revision 6th August 2022
- Outcome of Board Meeting 9th August 2022
- Regulation 30- Appointment of CS 9th August 2022
- Regulation 30 Resignation of CS 9th August 2022
- Statement of Deviation 13th August 2022
- AGM Record Date intimation 2nd September 2022
- Closure of Trading Window September 2022
- Compliance Certificate Regulation 74(5) September 2022
- Minimum Public Shareholding September 2022
- Board Meeting Intimation 31st October 2022
- Outcome of Board Meeting 8th November 2022
- Intimation of Book Closure for 39th AGM
- Appointment of Independent Director
- Resignation of Independent Director
- Newspaper Advertisement- Notice of 39th AGM
- Compliance Certificate Reg.13 ESOP 2023
- ESOP Disclosure
- Board Meeting Intimation 9th August 2023
- Certificate under Regulation 74(5) of SEBI DP Regulation June 2023
- Closure of Trading Window June 2023
- Corporate Governance Report Website Uploading
- Disclosure for Minimum Public Shareholding
- Intimation of Incorporation of Subsidiary Company
- Investor Complain Report 30th June 2023
- Outcome of Board Meeting Dated 9th August, 2023
- Reconciliation of Share Capital Audit 30th June 2023
- Resignation of Company Secretary and Compliance officer
Shareholding Pattern
Scrutinizer Report
Intimation to stock exchange
- Annual Secretarial Compliance Report 31st March 2024
- Newspaper Publication – Financial Results 31.03.2024
- Closure of Trading Window March 2024
- Appointment of Chief Financial Officer
- Newspaper Publication – Financial Results 31.12.2023
- Board Meeting Intimation 05th February 2024
- Revised Intimation of Resignation of Company Secretary and Compliance Officer
- Intimation regarding Achievement of Minimum Public Shareholding
- Announcement of Proposed sale of Equity Shares in Open Market
- Closure of Trading Window December 2023
- Intimation under Regulation 30 – Update on Offer for Sale
- Intimation regarding carried forward of Unsubscribed Portion under OFS
- Intimation of OFS of Shares by Promoter and Floor Price
- Resignation of Executive Director and Chief Financial Officer
- Appointment of Company Secretary and Compliance Officer
- Board Meeting Intimation 07th November 2023
- Intimation for making Capital Contribution in Subsidiary Company
- Closure of Trading Window September 2023
- Compliance Certificate Regulation 74(5) June 2022
- Minimum Public Shareholding June 2022
- Regulation 30- Loan Agreement 23rd July 2022
- Board Meeting Intimation 2nd August, 2022
- Regulation 30 Revision 6th August 2022
- Outcome of Board Meeting 9th August 2022
- Regulation 30- Appointment of CS 9th August 2022
- Regulation 30 Resignation of CS 9th August 2022
- Statement of Deviation 13th August 2022
- AGM Record Date intimation 2nd September 2022
- Closure of Trading Window September 2022
- Compliance Certificate Regulation 74(5) September 2022
- Minimum Public Shareholding September 2022
- Board Meeting Intimation 31st October 2022
- Outcome of Board Meeting 8th November 2022
- Intimation of Book Closure for 39th AGM
- Appointment of Independent Director
- Resignation of Independent Director
- Newspaper Advertisement- Notice of 39th AGM
- Compliance Certificate Reg.13 ESOP 2023
- ESOP Disclosure
- Board Meeting Intimation 9th August 2023
- Certificate under Regulation 74(5) of SEBI DP Regulation June 2023
- Closure of Trading Window June 2023
- Corporate Governance Report Website Uploading
- Disclosure for Minimum Public Shareholding
- Intimation of Incorporation of Subsidiary Company
- Investor Complain Report 30th June 2023
- Outcome of Board Meeting Dated 9th August, 2023
- Reconciliation of Share Capital Audit 30th June 2023
- Resignation of Company Secretary and Compliance officer
Quarterly Results
- Consolidated Financial Result March 2023
- Standalone Financial Result March 2023
- Consolidated Financial Result June 2022
- Standalone Financial Result June 2022
- Consolidated Financial Result September 2022
- Standalone Financial Result September 2022
- Consolidated Financial Result December-2022
- Standalone-Financial-Result December-2022
Scrutinizer Report
Intimation to stock exchange
- Annual Secretarial Compliance Report 31st March 2023
- Initial Disclosure Large Corporate Entity Annexure A
- Corporate Governance Report 31st March, 2023
- Closure of Trading Window March 2023
- Compliance Certificate 74(5) SEBI DP- March 2023
- Investor Complain March 2023
- Outcome of Board Meeting Dated 16th April 2022
- Regulation 30 – commencement of Production Update 19th April 2022
- Regulation 30- Allotment of Right Shares 22th April 2022
- Regulation 30- Update on Acquisition 29th April 2022
- Large Corporate Entity 12th May 2022
- Outcome of EGM 12th May 2022
- Voting Result and Scrutinizer Report 12th May, 2022
- Board Meeting Intimation 18th May 2022
- Outcome of Board Meeting 25th May 2022
- Closure of Trading Window June-2022
- Compliance Certificate Regulation 74(5) June 2022
- Minimum Public Shareholding June 2022
- Regulation 30- Loan Agreement 23rd July 2022
- Board Meeting Intimation 2nd August, 2022
- Regulation 30 Revision 6th August 2022
- Outcome of Board Meeting 9th August 2022
- Regulation 30- Appointment of CS 9th August 2022
- Regulation 30 Resignation of CS 9th August 2022
- Statement of Deviation 13th August 2022
- AGM Record Date intimation 2nd September 2022
- Closure of Trading Window September 2022
- Compliance Certificate Regulation 74(5) September 2022
- Minimum Public Shareholding September 2022
- Board Meeting Intimation 31st October 2022
- Outcome of Board Meeting 8th November 2022
Scrutinizer Report
Intimation to stock exchange
- Board Meeting intimation 19th January 2022
- Outcome of Board Meeting 24th January 2022
- Regulation 30 update on Acquisition 2nd February 2022
- Board Meeting intimation 7th February 2022
- Regulation 30 update on acquisition 11th February 2022
- Outcome of Board Meeting 14th February 2022
- Regulation 30 Revised outcome 15th February 2022
- Regulation 30 change in Director 15th February 2022
- Letter of offer BSE Submission 14th March 2022
- Regulation 30 14th March 2022
- Closure of Trading Window 31st March 2022
- Annual Secretarial Compliance certificate 31st march 2022
- MPS Compliance – March 2022
- Large Corporate Entity Certificate- March 2022
- Compliance Certificate Regulation 7(3) March 2022
- Compliance certificate Regulation 40(9) – March 2022
- Compliance Certificate under Regulation 74(5)- March 2022
- Related Party Transaction Disclosure March 2022
- Board Meeting Intimation 31st May 2021
- Outcome of Board Meeting 11th June 2021
- Closure of Trading window 30th June 2021
- MPS Compliance June 2021
- Compliance certificate Regulation 74(5) June 2021
- Related Party Transaction Disclosure June 2021
- Resignation of Director July 2021
- Board Meeting intimation 6th August 2021
- Appointment of Director 9th August 2021
- Outcome of Board Meeting 9th August 2021
- Revised intimation Regulation 42 4th September 2021
- MPS Compliance – September 2021
- Closure of Trading Window September 2021
- Compliance Certificate Regulation 7(3) September 2021
- Board Meeting Intimation 29th October 2021
- Announcement under Regulation 30 change of name 29th October 2021
- Outcome of Board Meeting 10th November 2021
- Regulation 30 Resignation of CS 29th November 2021
- Regulation 30 investment 30th November 2021
- Closure of Trading Window 21th December 2021
- Intimation of Resignation of Director 22 December 2021
- Appointment of Company Secretary intimation 27th December 2021
- MPS Compliance December 2021
- Compliance Certificate under Regulation 74(5)- December 2021
- Intimation under Regulation 31(A)
- Proceeding of AGM 2021 BSE Submission
- Regulation 30 change in RTA
- Regulation 30 Amendment in AOA and MOA
- Regulation 30 Change in Registered office
- Regulation 30 Record Date intimation
- Regulation 30 Regulation of Director
- Voting Result and Scrutinizer Report AGM 2021
Quarterly Report
Newspaper Advertisement
Scrutinizer Report
N/A
Intimation to Stock Exchange
- Regulation 30 Determination of materiality of Transaction
- Regulation 29(2) Disclosure submission
- Intimation under Regulation 30 of the SEBI LODR Regulation
- Intimation Regulation 29
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive
- Disclosure for matter implemented pursuant to approval of resolution plan
- Secretarial Compliance certificate 31st March 2021
- Compliance Certificate Regulation 74(5) March 2021
- Compliance Certificate Regulation 40(9) Mach 2021
- Compliance Certificate Regulation 7(3) March 2021
- Minimum Public Shareholding 31st March 2021
- Large Corporate Entity March 2021
- Closure of Trading Window March 2021
- Outcome of Board Meeting February 2021
- CIRP Updates February 2021
- Change in Director February 2021
- Regulation 29 Disclosure December 2020
- Outcome of Board Meeting December 2020
- Compliance Certificate Regulation 74(5) December 2020
- Closure of Trading Window December 2020
- Board Meeting Intimation December 2020
- Appointment of CFO December 2020
- Allotment of Shares Disclosure December 2020
- Resignation of Director and CFO November 2020
- Update on Implementation of Resolution Plan November 2020
- Resignation of CFO November 2020
- Intimation Commencement of Production November 2020
- Outcome of Board Meeting November 2020
- Outcome of Board Meeting 25 November 2020
- Board Meeting intimation November 2020
- Person To Define Materiality Of Information October 2020
- Change in corporate office October 2020
- Details Of Reclassification Of Promoters October 2020
- Change in Constitution of Committees and Appointment of Managing Director October 2020
- Appointment of Company Secretary 30th October 2020
- Outcome of Board Meeting 29th October 2020
- Fixation of Record Date 29th October 2020 Update
- CIRP Updates 21st October 2020
- Change in Director 21st October 2020
- Announcement under Regulation 30 (LODR) 21st October 2020
- Intimation-Postponement of Board Meeting 20th October 2020
- Steeling Committee Meeting Intimation 15th October 2020
Quarterly Report
Newspaper Advertisement
Scrutinizer Report
Intimation to Stock Exchange
- Compliance certificate Regulation 40(9) December 2019
- Compliance certificate Regulation 40(9) September 2019
- Corporate Action-Fixes Book Closure For 35Th Annual General Meeting On 30Th November, 2019
- Corporate Governance Report June 2019
- Corporate Insolvency Related Updation to Stock Exchange
- Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
- Corporate Insolvency Resolution Process (CIRP)-Updates August 2019
- Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Intimation to Stock Exchange
- Corporate Insolvency Resolution Process (CIRP)-Updates – Corporate Insolvency Resolution Process (CIRP)
- Non Submission of Corporate governance January 2020
- Outcome of AGM 2019
- Proceeding of AGM 2019
- Request Extension Of Time For Submission Of Unaudited Financial Results For The Quarter Ended 30th September, 2019
- Shareholder Meeting-AGM On Nov 30, 2019
- Closure of Trading Window March 2020
- Closure of Trading Window September 2019
- Compliance certificate Regulation 7(3) September 2019
Scrutinizer Report
N/A
Intimation to Stock Exchange
Scrutinizer Report
N/A
Intimation to Stock Exchange
Newspaper Advertisement
Scrutinizer Report
Newspaper Advertisement
Scrutinizer Report
Intimation to Stock Exchange
Shareholding Pattern
- Shareholding Pattern September 2024
- Shareholding Pattern June 2024
- Shareholding Pattern March 2024
- Shareholding Pattern 2nd Feruary 2024
- Shareholding Pattern December 2023
- Shareholding Pattern September 2023
- Shareholding Pattern June 2023
- Shareholding Pattern March 2023
- Shareholding Pattern December 2022
- Shareholding Pattern September 2022
- Shareholding Pattern June 2022
- Shareholding Pattern March 2022
- Shareholding Pattern December 2021
- Shareholding Pattern September 2021
- Shareholding Pattern June 2021
- Shareholding Pattern March 2021
- Shareholding Pattern December 2020
- Shareholding Pattern September 2020
Grievance Redressal
RTA & Compliance Officer
M/s Bigshare Services Private Limited
A-802, Samudra Complex, Nr. Girish Cold Drinks, Off. C G Road, Navrangpura, Ashram Road, Ahmedabad - 380009
Company Secretary & Compliance Officer
Ms. Khusboo Goyal
Policies
- Archival Policy
- Business Responsibility Policy
- Code of Conduct
- Code of Practices and Procedures
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Familiarization Programme for Independent Directors
- Policy for Determination Of Materiality
- Policy for Determining Material Subsidiaries
- Board Diversity Policy
- Policy on Preservation of Documents
- Prevention of Sexual Harassment of Women at Workplace
- Related Party Transaction
- Risk Management Plan
- Succession Planning Policy
- Terms & Conditions of Appointment of Independent Directors
- Whistle Blower / Vigil Mechanism Policy
Corporate Social Responsibility
Credit Rating
Corporate Announcements
- Application Form for Rights Issue
- Abridged Letter of Offer for Rights Issue
- Letter of Offer for Rights Issue
- Intimation under Regulation 30 – Appointment of Mrs. Deepti Sharma
- Publication of Financials in Newspaper for December 2021
- Outcome of Board Meeting dated February 14, 2022
- Intimation regarding Acquisition of Shares of K. P. Woven Private Limited
- Intimation of Board Meeting dated February 14, 2022
- Intimation regarding acquisition of shares of K. P. Woven Private Limited
- Disclosure under Regulation 30 of SEBI (LODR) Regulations – MPS
- Certificate of RTA under regulation 74(5) of SEBI (DP) Regulatiions – December 2021
- Intimation under Regulation 30 of SEBI LODR, 2015 – Resignation of Mr. Subir Das
- Intimation under Regulation 30 of SEBI (LODR) Regulation 2015- Resignation of CS
- Publication of Financials in Newspaper for September 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulation- Acquisition
- Outcome of Board Meeting dated 10 November, 2021
- Newspaper Publication of Change of Name
- Intimation of Change of Name
- Intimation of Board Meeting dated November 10,2021
- Corporate Governance Report
- Reconciliation of Share Capital Audit
- Disclosure under Regulation 30 of SEBI (LODR) Regulation- MPS
- Certificate of RTA under Regulation 74(5) of SEBI (DP) Regulation- September 30,2021
- Statement of Investor Complaints for quarter ended on September 30,2021
- Closure of Trading Window-September 2021
- Change in Directors- Regularization and Re-appointment of Directors
- Change in Registered Office
- Amendment in MoA and AoA
- Proceedings of 37th Agm of Company held on September 27,2021
- Revised Notice for AGM and Annual Report
- Newspaper Publication for Revision in Book Closure Date
- Newspaper Publication for AGM
- Intimation of Book Closure for 37th Annual General Meeting 2021
- Notice to Call 37th Annual General Meeting
- Publication of Financials in Newspaper for June 2021
- Change in RTA for Electronic Connectivity
- Outcome of Board Meeting dated August 14,2021
- Disclosure Under Regulation 30 of SEBI (LODR) Regulation – Change in Directors
- Outcome of Board Meeting dated August 09,2021
- Intimation of BM date 14.08.2021
- Corporate Governance- June 30, 2021
- Reconciliation of Share Capital Audit for June 30, 2021
- Statement of Investor Complain for June 30, 2021
- Disclosure under Regulation 30 of SEBI (LODR)- MPS
- Related Party Disclosure-March 2021
- Closure of Trading Window June 2021
- Intimation of Filing of Application for Re-classification
- Publication of Audited Financials for year ended on March 31, 2021
- Outcome of Board Meeting dated June 11, 2021
- Annual Secretarial Compliance Report for March 2021
- Intimation of Board Meeting date June 11, 2021
- Corporate Governance- March 31, 2021
- Certificate under Regulation 40(9) for March 31, 2021
- Certificate under Regulation 7(3)- March 2021.pdf
- Reconciliation of Share Capital Audit for March 31, 2021
- Large Corporate Disclosure
- Shareholding Pattern under Regulation31(1) (C)
- Certificate of RTA Under Regulation 74(5) for March 31, 2021
- Closure of Trading Window-March 2021
- Publication of Financials in Newspaper
- Intimation under Regulation 30 Update on Implementation of Resolution Plan
- Appointment of Subir Kumar Das as Non Executive Independent Director
- Code of Practices and Procedure for Fair Disclosure of UPSI
- Un-Audited Financial for quarter ended 31.12.2020
- Outcome of Board Meeting dated February 03, 2021
- Newspaper Publication of Board Meeting Dated February 03, 2021
- Intimation of Board Meeting Dated Feburary 03, 2021
- Share Capital Audit Report for the quarter ended December 31, 2020
- Compliance Certificate under 74(5) of SEBI (DP) Regulations, 2018-December 31, 2020
- Statement of Investor Complaints for the quarter ended December 31, 2020
- GPL-Closure of Trading Window
- GPL-Intimation under Regulation 30 of SEBI(LODR) Regulation 2015
- SEBI SAST-Promoters-17.12.2020
- SEBI SAST-Promoters- Aayush Anil Kawar-17.12.2020
- BSE Allotment
- Define Materiality
- Appointment of Director and CFO
- Outcome of Board Meeting dated December 15, 2020
- Intimation of Board Meeting dated December 15, 2020
- BSE-Intimation of Publication of Financials Under Regulation 30
- GPL-Intimation under Regulation 30_Commencement of Commercial Production
- GPL-Outcome of Board Meeting dated 25.11.2020
- GPL Board Meeting Intimation 25.11.2020
- GPL-Update on Implementation of Resolution Plan
- GPL-Newspaper Publication for Financials Results as on 30.09.2020
- GPL – Outcome of BM dated November 10, 2020
- GPL – Financials as on September 30, 2020
- GPL – Related Party Transaction as on September 30, 2020
- GPL-Resignation of Director Regulation 30 of the SEBI (LODR) Regulations, 2015
- GPL- Newspaper Publication for Record Date for Reduction of Share Capital 04.11.2020
- GPL- Newspaper Publication for Board Meeting 03.11.2020
- GPL Regulation 42 Fixation of Record Date
- GPL Regulation 30 Appointment of Company Secretary
- GPL Regulation 30 Reclassification of Promoter and Promoter Group
- GPL Regulation 30 Person to define Materiality of Information
- GPL Regulation 30 Reconstitution of Committee and Appointment of MD
- GPL Regulation 30 Corporate Office Update
- Outcome to Board Meeting held on 29.10.2020
- Notice of the Board Meeting for December Quarter, 2017
- Notice of the Board Meeting for June Quarter, 2017
- Notice of the Board Meeting for March Quarter, 2017
- Notice of the Board Meeting for December Quarter, 2016
- Notice of the Board Meeting for September Quarter, 2016
- Notice of the Board Meeting for June Quarter, 2016
- Notice of the Board Meeting for March Quarter, 2016
- Notice of the Board Meeting for December Quarter, 2015