TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited, regarding the issue of duplicate share certificate of the Company.
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication of Standalone Unaudited financial statements for the quarter and nine months ended 31st December, 2022 published in following newspapers: 1. Financial Express on 1st February, 2023 and 2. Mumbai Lakshadeep on 1st February, 2023. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 31St January, 2023
Considered and approved the Unaudited Financial Results with limited review report of the auditors for the quarter and nine months ended 31st December, 2022. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January, 2023
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 31st January, 2023 inter-alia, discussed the attached matters. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Abhay Munagekar has tendered resignation from the position of the Independent Director of the Company with effect from 8th August, 2022. We had submitted a disclosure of resignation of an Independent Director to BSE on 09.08.2022. We resubmit herewith the disclosure with confirmation letter of the Director that the Director had no other material reasons of resignation other than those mentioned in the resignation letter. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. 2. To consider and approve giving authority to Key Managerial Personnel of the Company to determine materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider, and if thought fit, approve such other business matters as proposed by the chairman. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ketan Barai had resigned from the position of an Independent Director of the Company with effect from 10th February, 2022. He was further appointed as an Additional Independent Director of the Company with effect from 23rd May, 2022 and regularized by the members of the Company in the Annual General Meeting of the Company held on 2nd August, 2022. The non-submission of disclosure regarding resignation of independent Director as per regulations with exchange on time was an inadvertent mistake without the intention to cause harm or injustice to anyone. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from our RTA - Link Intime India Pvt. Ltd. providing information regarding loss of share Certificates of the Shareholder of Tainwala Chemicals and Plastics (India) Limited. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated 6th January, 2023, issued by Link Intime India Private Limited, Registrar and Share transfer agent of the company, for the quarter ended 31st December, 2022.