Technopack Polymers Ltd - 543656 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2024
Pursuant to regulation 7(3) of SEBI(LODR) Regulations, 2015, we are pleased to forward herewith the compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirement of sub-regulation (2) for the year ended March 31, 2024. Technopack Polymers Ltd - 543656 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2024
With reference to the above mentioned subject, please find the enclosed herewith certificate from PCS required under regulation 40(9) of SEBI(LODR) Regulations, 2015 Technopack Polymers Ltd - 543656 - Non Applicability Of Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015
It may be pleased noted that as per regulation 15(2) of SEBI(LODR), 2015 the compliance with the corporate governance provision as specified in Regulation 17 to 27 and Reg 46(2)(b)(i) shall not apply to in respect of the listed entity which has listed its securities on the SME Exchange. Hence our company is not required to submit related party disclosures as required under Reg 23(9)of SEBI(LODR) Regulations, 2015 Technopack Polymers Ltd - 543656 - Non-Applicability Of Regulation 15(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to certify that our company is a listed entity on SME Platform of BSE. As per Reg 15(2)(b) of SEBI(LODR) Regualtions, 2015, the compliance with the corporate governance provision as specified in reg 17 to 27 and clauses (b) to (i) of sub regulation (2) of reg 46 and para C, D, E of Schedule V of SEBI (LODR) Regulations, 2015 shall not apply in respect of the listed entity which has listed its specified securities on the SME Exchange. Hence Corporate Governance Provision are not applicable to the Company. Technopack Polymers Ltd - 543656 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from the RTA for the quarter ended 31 March, 2024 Technopack Polymers Ltd - 543656 - Clarification To -Proceedings Of The 5Th Annual General Meeting Of Shareholders Held On September 11, 2023
This has reference to the our corporate announcement dated September 12, 2023 with respect to the proceeding of the 5 AGM of Shareholders held on September 11, 2023 and an email received seeking explanation for delay in submission of the proceedings of the AGM. We would to clarify that there has been an inadvertent delay in submission of proceedings of AGM held on November 30, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Technopack Polymers Ltd - 543656 - Closure of Trading Window
Pursuant to the provision of the SEBI(PIT) Regulations, 2015 as amended and the Company''s Code of Practices & Procedure for fair disclosures and code of conduct for prohibition of insider trading for designated employees, notices is hereby given that the Trading Window for trading of securities of the Company shall remain closed for directors, officers and designated employees with effect from 1 April, 2024 till 48 hours after the declaration of financial results for the year ended 31 March, 2024 Technopack Polymers Ltd - 543656 - Intimation Under Regulation 30 And Any Other Regulation Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 Regarding New Business Relationships With Mauli Industries Private Limited
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 we are delighted to share the exciting news that Technopack Polymers Limited have secured a new business relationships with Mauli Industries Private Limited a largest mineral water manufacture company known for their brand "OXYGRANND". Technopack Polymers Ltd - 543656 - Intimation Under Regulation 30 And Any Other Regulation Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 Regarding Agreement With M/S Sygnia Brandworks
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we are delighted to share exciting news with you regarding Technopack Polymers Limited. We have recently secured a significant supply agreement with M/s Sygnia Brandworks, a prominent Ahmedabad-based company. This agreement encompasses the provision of performs and caps for their three proprietary plants, as well as three additional rented facilities spanning across India. Technopack Polymers Ltd - 543656 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018, we hereby submit the confirmation certificate, as received from RTA for the quarter ended December 31, 2023.