Tainwala Chemicals and Plastics (India) Ltd - 507785 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Ruchira SinghaniaDesignation :- Company Secretary and Compliance Officer Tainwala Chemicals and 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 Thursday, 01ST October, 2021, till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th September, 2021. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tainwala Chemicals and Plastics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, kindly find the enclosed voting result in respect of the resolutions taken up at the 35th Annual General Meeting of the Company held on Monday, 23rd September 2020 at 11.00 AM through Video Conferencing or other audio visual means. Also find the enclosed Scrutinizer Report on e-voting/Poll as required pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 The combine scrutinizer's report on results of e-Voting and polls are attached herewith. Kindly take the same on records and acknowledge the receipt of the same. Tainwala Chemicals and Plastics (India) Ltd - 507785 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings in brief: Mr. Rakesh Tainwala, Managing Director and Chairman of the Company chaired the Meeting; The requisite quorum being present, the Chairman called the meeting to order; The Chairman then introduced the Board Members, Key Managerial Personnel and Malay Shah, Proprietor of Malay Shah and Associates, Practicing Company Secretaries, who was appointed as a scrutinizer to scrutinize the voting process; The Chairman addressed the members; The Chairman then invited the speaker to seek views/raise queries; Mr. Rakesh Tainwala, Managing Director and Chairman of the Company responded to the queries raised by the members; The Chairman requested those members who had not cast their vote by remote e-voting to exercise their right to vote by e-voting within 15 minutes after the conclusion of the AGM on businesses as set out in the Notice of AGM as mentioned below. Tainwala Chemicals and Plastics (India) Ltd - 507785 - Reg. 34 (1) Annual Report
Kindly note, Subsequent to uploading of annual report, we noticed certain typo errors, the same have been changed with the correct value. You are requested to kindly take the note of revised uploaded values and ignore the previous one. 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 36th Annual General Meeting scheduled to be held on Tuesday, 28th September, 2021, published in following newspapers: 1. Financial Express on 02nd September, 2021 and 2. Mumbai Lakshadeep on 02nd September, 2021 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Reg. 34 (1) Annual Report
Dear Sir / Madam, Please find enclosed the Audited Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the AGM to be approved and adopted by the Members of the Company at the said AGM. Kindly note that the attached Annual Report is being uploaded on the website of the Company as required under Regulation 46(2)(I)(iii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The aforesaid submission is made pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tainwala Chemicals and 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.
Dear Sir/Madam, We wish to inform you that 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 22.09.2021 to 28.09.2021 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company. Tainwala Chemicals and Plastics (India) Ltd - 507785 - Notice Of 36Th Annual General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On Tuesday, 28Th September, 2021.
Notice is hereby given that the Thirty Sixth Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday, 28th of September, 2021 at 02.00 P.M. through video conferencing ('VC') or other audio visual means ('OAVM'), to transact the following Business: Ordinary Business: 1.To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mrs. Simran R Mansukhani (DIN: 06500475), who retires by rotation and, being eligible, offers herself for re-appointment. 3. To Re-Appoint Statutory Auditors of the company and Fix their Remuneration in this regard, to consider and if thought fit, to pass, with or without Modification(s), the following resolution as Ordinary Resolution: Special: 4.To consider and appoint Mr. Abhay Madhusudan Mungekar (DIN: 03440565) as an Independent Director.