TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulation 2015, please find the enclosed Annual Secretarial Compliance report for the financial year ended 31st March, 2022 received from M/s. GMJ and Associates, Company Secretaries. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 Audited financial statements for the quarter and year ended on 31st March, 2022 published in following newspapers: 1. Financial Express on 25th May, 2022 and 2. Mumbai Lakshadeep on 25th May, 2022. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ruchira Singhania has tendered her resignation from the post of Company Secretary and Compliance Officer of the company w.e.f. May 24th 2022 due to some personal reasons. Her last working day in the company was 24th May, 2022. The company has accepted her resignation and relieved her from her responsibilities w.e.f. 24th May, 2022. Her successor will be appointed shortly and the same will be intimated to the stock exchanges. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 23Rd May, 2022
1. Considered and approved the Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2022, along with Audit Report of the Auditors thereon. A copy of the Audited Financial Results along with Audit Report thereon issued in this regard is attached. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd May, 2022
1. Considered and approved the Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2022, along with Audit Report of the Auditors thereon. A copy of the Audited Financial Results along with Audit Report thereon issued in this regard is attached. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 Board Meeting scheduled to be held on Monday, 23rd May, 2022 published in following newspapers: 1. Financial Express on 08th May, 2022 and 2. Mumbai Lakshadeep on 08th May, 2022. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 And Other Business Matters
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1.To Grant Leave of Absence, if any. 2.To take note and confirm the minutes of Previous Board meeting. 3.To consider, discuss & approve the Audited Financial results for the quarter and end year ended 31st March, 2022 along with auditors report given by the auditor. 4.To consider, discuss and approve the reappointment of Mr. Rakesh Tainwala as Managing Director for a period of 5 years from the expiry of existing term. 5.To Fix Day, date, place and time for conducting the 37th Annual General Meeting of the company. 6.To consider and approve the Draft notice of the AGM. 7.To appoint internal Auditor of the company for the FY 2022-23. 8.To appoint secretarial auditor for the Financial Year 2022-23. 9.To consider, and if thought fit, approve such other business matters as proposed by the Chairman. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th May, 2022
This is further to our letter dated 26th April, 2022 intimating the date of Board Meeting for appointment of Additional Director (Non-executive Independent Director). Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. 04th May, 2022 has inter alia discussed the following: 1. Considered and approved the appointment of Mr. Uday Mehta (DIN: 00569577) as Additional Director in the category of Independent Director with effect from 04th May, 2022 subject to approval of shareholders in the ensuing AGM/EGM. The Above Information will also be available on the company's website, www.tainwala.in. The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:00 p.m. You are requested to take the aforementioned information on your record.
