Technopack Polymers Ltd - 543656 - Intimation Of AGM And Submission Of Notice Of 05Th Annual General Meeting ("AGM")
The 05 AGM of the COmpany is Scheduled t be held on Monday 11 September, 2023 at 4:00 P.M. at the registered office of the Company situated at M/s. Gokul Industries Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw. track, Morbi, Jambudiya Rajkot 363642. Technopack Polymers Ltd - 543656 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 02 September, 2023 to Monday 11 September, 2023 (both days inclusive) for the purpose of 05 AGM of the Company to be held on Monday 11 September, 2023. We wish to inform that the cut off date to exercise voting rights and attendance at AGM is Monday 04 September, 2023 Technopack Polymers Ltd - 543656 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 30 and PART A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform that the 05 AGM of the Technopack Polymers Limited scheduled to be held at 04:00 P.M. on Monday, 11 September, 2023. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at AGM is Monday 04 September, 2023 Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Outcome Of Board Meeting Of Directors Held On 18Th August, 2023
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 18th August, 2023 and the said meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In that meeting the Board has decided the following matters: 1. To consider and Approve draft Director''s Report of the company for the year ended on March 31, 2023. 2. To Consider and Approve Notice of 05th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To Appoint M/s GR Shah & Associates as a Scrutinizer for 05th Annual General Meeting of the Company. We request you to take note of the same and update record of the Company accordingly. Technopack Polymers Ltd - 543656 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulations 74(5) of the SEBI(DP) Regulations, 2018, we are hereby submit the confirmation certificate as received from RTA for the quarter ended on June 30, 2023. Technopack Polymers Ltd - 543656 - Update Under Regulation 30 For Setting Up Of SACM126/22 Beverages Cap Production Line.
As per our earlier intimation having reference no. TPL/Sec./2022-23/Q-3/001 dated 25.11.2022 regarding ordered SACMI 26/22 Beverages Cap Production Line with Capacity of 60000 Cap/Hour from SACMI IMOLA S.C., ITALY was given. We are pleased to announce that the trail of the Machine has been completed and full payment of the machinery has been made by the company. The purpose for which the company has raised the fund from the public via public issue has been fulfilled. Further we inform that the machine will be soon received in india and the production for the same will be started shortly. Technopack Polymers Ltd - 543656 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTechnopack Polymers Ltd 2CIN NO.U25209GJ2018PLC103581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.17 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPALI MALPANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KALPESHKUMAR ISHWARLAL PANDYA Designation: CHIEF FINANCIAL OFFICER AND DIRECTOR EmailId: [email protected] Date: 02/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Technopack Polymers Ltd - 543656 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Initial Public Offer For The Year Ended On March 31 2023
With reference to captioned subject and pursuant to Regulation 32 (I) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended read with SEBI circular no. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find 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 March 31 2023. We would hereby further inform you that the said statement is reviewed by the Audit Committee in its meeting held on May 26, 2022. Kindly take this information on your record. Technopack Polymers Ltd - 543656 - Financial Results For The Half And Year Ended March 31, 2023
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. The Audited Financial Results for the half and year ended on March 31, 2023 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company issued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2023. The meeting of Board of Directors commenced at 02.00 P.M. and closed at around 02:45 P.M. Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Board Meeting Outcome U/R 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, 26th May, 2023 as required under Regulation 30 (Schedule 111 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. The Audited Financial Results for the half and year ended on March 31, 2023 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company issued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2023. The meeting of Board of Directors commenced at 02.00 P.M. and closed at around 02:45 P.M.