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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 26/05/2023 ,inter alia, to consider and approve The Agenda for the meeting is as under: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2023 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 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 April, 2023 till the expiry of 48 hours from the date the said financial results are made public.
19-05-2023
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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 Half Year Ended On 31St March, 2023

 Pursuant to Regulation, 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirements of sub-regulation (2) for the year ended March 31, 2023.
20-04-2023
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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 (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer agent for the quarter ended March 31, 2023. You are requested to take the same on your records.
20-04-2023
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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. YES 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: 15/04/2023 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.
15-04-2023
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Technopack Polymers Ltd - 543656 - Non Applicability Of Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015

 It may be pleased be noted that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19,20,21,22,23,24,25,26,27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. It may be further noted that as the securities of our company is listed on SME Exchange, Regulation 23(9) is not applicable to the company. Hence, our company is not required to submit related party disclosure as required by Regulation 23(9) of the SEBI (LODR) Regulation, 2015.
14-04-2023
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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, 2023.

 Dear Sir, With reference to above captioned subject, please find enclosed herewith Certificate from PCS as required under regulation 40(9) of SEBI (LODR) Regulations. So you are requested to kindly take the above on your records.
14-04-2023
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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 for Designated Employees, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees with immediate effect, from 1st April, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31st March, 2023. The date of Board meeting of the company for consideration and declaration of Financial Results for the Quarter and Year ended 31st March, 2023 will be intimated later. We request you to take note of the same and update record of the Company accordingly.
31-03-2023
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Technopack Polymers Ltd - 543656 - Appointment Of Internal Auditor Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. Padaliya & Associates has been appointed as Internal Auditor of the Company with immediate effect. The details as required under Regulation 30 of SEBI (Listing Obligations and ''Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Internal Auditor, of listed entity are enclosed in "Annexure II".
31-03-2023
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Technopack Polymers Ltd - 543656 - Appointment Of Secretarial Auditors Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. G R Shah & Associates has been appointed as Secretarial Auditor of the Company with immediate effect. The details as required under Regulation 30 of SEBI (Listing Obligations and ''Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Secretarial Auditor, of listed entity are enclosed in "Annexure I".
31-03-2023
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Technopack Polymers Ltd - 543656 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today, 31st March, 2023, has inter-alia considered and approved the followings items: 1. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for F.Y. 2022-23. 2. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for F.Y. 2022-2023. 3. To take note of repayment of Term Loan of Rs. 1,40,00,000 for Purchase of Plant and Machinery from Indian Overseas Bank. 4. To take note of repayment of GECL Term Loan Rs. 34,80,000 from Indian Overseas Bank.
31-03-2023
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