TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on 21st May, 2024 have appointed Ms. Upasana Babel as an Additional Independent Directors and Chief Financial Officer of the Company w.e.f 21st May, 2024. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St May, 2024
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Baord of Directors at their meeting held on 21st May, 2024 has considered and approved audited financial statement alongwith the auditors report for hte year ended 31st March, 2024 and other matters as per attachement. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 21St May, 2024
Pursuant to provisions of the Regulation 30 of SEBI (LODR) Regualtions, 2015, we hereby inform you that Board of Directors of Company at their meeting held on 21st May, 2024 had considered and approved the audited financial statement alongwith the auditors report for the year ended 31st March, 2024. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) 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 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended On 31St March, 2024
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 21st May, 2024 at 2.00 p.m. to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2024; 2. To consider and if thought fit, approve such other business matters. 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had 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)-Change in Management
Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Mrs. Simran Mansukhani, Chief Financial Officer and Director of the Company vide her resignation letter dated 25th April, 2024 has tendered her resignation from the position of CFO & Director of the Company after the closure of business hours of 25th April, 2024 for new opportunities. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Mrs. SImran Mansukhani, Chief Financial Officer (CFO) and Director of the Company vide her resignation letter dated 25th April, 2024 has tendered her resignation from the position of CFO & Director of the Company from the closure of the business hours of 25th April, 2024 for new opportunities. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the Provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Simran Mansukhani, Chief Financial Officer (CFO) and Director of the Company vide her resignation letter dated 25th April, 2024 has tendered her resignation from the position of CFO & Director of the Company after the closing of business hours of 25th April, 2024 for new opportunities.