TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Reg. 34 (1) Annual Report.
37th Annual Report 2021-2201-08-2022
01-08-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Shareholders Meeting On Aug 02,2022
Notice is hereby given that the Thirty Seventh Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday, 2nd August, 2022 at 3.00 P.M. through video conferencing ('VC') or other audio visual means ('OAVM'),01-08-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Board Meeting scheduled to be held on Monday, 08th August, 202225-07-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Financial Results For The Quarter Ended On 30Th June, 2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 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 Monday, 08th August, 2022 at 4.00 P.M. at the registered office of the Company, inter alia, to consider and transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. To consider, and if thought fit, approve such other business matters as proposed by the chairman.22-07-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rakesh TainwalaDesignation :- Managing Director / Whole Time Director19-07-2022
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 June, 2022. In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated 06th July, 2022, issued by Link Intime Private Limited, Registrar and Share transfer agent of the company, for the quarter ended 30th June, 2022. We request you to take the same on record.13-07-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Closure of Trading Window
Pursuant to the code of conduct for Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to the NSE letter bearing reference No. NSE/CML/2019/11 dated April 2, 2019 and BSE circular no LIST/COMP/01/2019-20 dated April 2, 2019, we inform that the Trading Window for dealing in the securities of the Company will remain closed from Friday, 1ST July, 2022, till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June, 202230-06-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of Board Meeting- Resignation Of Company Secretary Accepted.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation 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., 8th June, 2022 inter-alia, considered following matters: 1. Approved the resignation of Ms. Ruchira Singhania, Company Secretary and Compliance Officer of the Company08-06-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - DISCLOSURE UNDER REGULATION 23(9) - HALF YEARLY FOR 31-03-22
Pursuant to the Regulation 23(9), we are enclosing herewith the Disclosure of Related Party Transactions for half year ended 31st March, 2022, prepared in accordance with the applicable accounting standards. You are requested to kindly take the same on record.06-06-2022
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve The Resignation Of Company Secretary & Compliance Officer Of The Company
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve To consider and approve the resignation of Ms. Ruchira Singhania, the company secretary & Compliance officer of the company.30-05-2022