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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Proceedings Of The Extra Ordinary General Meeting Of The Company Held On October 28, 2022

 Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Friday, October 28, 2022 at 03.00 p.m. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
28-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, regarding loss of share Certificates of the Shareholder of Tainwala Chemicals and Plastics (India) Limited.
20-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for This Is To Inform You That Pursuant To Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 09Th November, 2022 At 4.00 P.M.

 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022. 2. To consider and approve appointment of Ms. Aarti Parmar as a Company Secretary and compliance officer of the company. 3. To consider, and if thought fit, approve such other business matters as proposed by the chairman.
20-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2022
15-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIMRAN MANSUKHANIDesignation :- Chief Financial Officer
15-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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
10-10-2022
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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 copy of newspaper advertisement with respect to the Extra-Ordinary General Meeting scheduled to be held on Friday, 28th October, 2022, at 3.00 PM.
06-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22.10.2022 to 28.10.2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company
04-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Notice Of Extra-Ordinary General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On 28Th October, 2022 At 3.00 PM

 SPECIAL BUSINESS: 1. TO APPROVE THE APPOINTMENT OF MR. RAMESH DUNGARMAL TAINWALA (DIN: 00234109) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 2. TO APPROVE THE APPOINTMENT OF MR. AYUSH RAMESH TAINWALA (DIN: 06430346) AS AN EXECUTIVE DIRECTOR 3. TO APPROVE APPOINTMENT OF MR. DEVENDRA SALIGRAM ANAND (DIN: 09686031) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4. TO APPROVE APPOINTMENT OF MR. UDAY RAMNIKLAL MEHTA (DIN: 00569577) AS AN INDEPENDENT DIRECTOR.
04-10-2022
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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, details of which are given in the attached sheet.
03-10-2022
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