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Technopack Polymers Ltd - 543656 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Initial Public Offer For The Half Year Ended On September 30, 2023

 Pursuant to Regulation 32(I) of SEBI (LODR) Regulation, 2015 as amended read with SEBI Circular no. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find the enclosed herewith statement of Deviation/ Variation in utilization of funds raised through Initial Public Offer from the objects stated in the prospectus dated October 14, 2022 for the year ended on September 30, 2023.
11-11-2023
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Technopack Polymers Ltd - 543656 - Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2023

 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 10 November, 2023. Pursuant to the Regulation 30 and 33 of the SEBI (LODR), Regulation 2015 as amended from time to time, please note that the Board of Directors of the Company in its meeting held today has considered and approved the following: 1. unaudited financial result of the company for the half year ended September 30, 2023. The meeting of Board of Directors commenced at 3:00 P.M. and closed around 05:30 P.M.
10-11-2023
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Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 10th November, 2023 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Financial Results of the Company for the half year ended September 30, 2023. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 05:00 P.M. Kindly take note of the same and update record of the Company accordingly.
10-11-2023
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Technopack Polymers Ltd - 543656 - Intimation Of Commencement Of Commercial Production Of SACM126/22 Beverages Cap Production Line

 We are pleased to announce that the installation of the Machine had completed and commercial production of the machinery has commenced by the company. The Company will manufacture 26/22 Beverage Cap and the machine has monthly installed capacity: (a) to manufacture 4,50,00,000 Beverages Caps
07-11-2023
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Technopack Polymers Ltd - 543656 - Board Meeting Intimation for Intimation Of Board Meeting

 Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 at 03.00 p.m. (IST) at the Registered Office of the Company, to interlia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30, 2023. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 01st October, 2023 till the expiry of 48 hours from the date the said financial results are made public.
03-11-2023
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Technopack Polymers Ltd - 543656 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we hereby submit the confirmation certificate as received from the RTA for the quarter ended September 30, 2023
14-10-2023
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Technopack Polymers Ltd - 543656 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the company''s code of practices & procedure for fair disclosures and code of conduct for prohibition of Insider Trading, the trading window for trading in the securities of the company shall remain closed for Directors, officers and designated employees with immediate effect from 01 October, 2023 till 48 hours after the declaration of financial results for the quarter and half year ended 30 September, 2023
01-10-2023
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Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under regulation 44(3) of SEBI(LODR), 2015 2. Report of Scrutinizer dated 12/09/2023. The voting result along with Scrutinizer report is also available on the Company''s Website.
13-09-2023
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Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 05th AGM of Technopack Polymers Limited was held on Monday, 11th September, 2023 at 04:00 P.M. at registered office of the Company and the business as mentioned in the notice were transacted In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under regulation 30 read with Part A of Schedule II of SEBI(LODR), 2015
12-09-2023
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Technopack Polymers Ltd - 543656 - Reg. 34 (1) Annual Report.

 We wish to inform you that 05th AGM of the Company will be held on Monday, 11th September, 2023 at 04:00 p.m. (IST) at the registered office of the Company situated at M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw.Track, Morbi Jambudiya Rajkot 363642. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 05th Annual General Meeting of Technopack Polymers Limited , which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2022-23 along with Notice of the 05th AGM is also available on the website of the Company at www.technopackltd.com.
19-08-2023
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