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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.
01-09-2021

Tainwala Chem Standalone June 2021 Net Sales at Rs 1.31 crore, up 457.32% Y-o-Y

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10-08-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 07Th August, 2021

 Dear Sir, This is further to our letter dated 16th July, 2021 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2021. 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 has inter alia transacted the following: 1. Considered and approved the Unaudited Financial Results for quarter ended 30th August, 2021, along with Limited Review Report of the Auditors thereon. A copy of the Unaudited Financial Results along with the Limited Review Report thereon issued in this regard is attached. 2. Considered and approved the appointment of Internal Auditor for the FY 2021-22. 3. Considered and approved the Appointment of Mr. Malay Shah, Proprietor of Malay Shah and Associates, company secretaries, as Secretarial Auditor of the company for the Financial Year 2021-22
07-08-2021
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th August, 2021

 Dear Sir, This is further to our letter dated 16th July, 2021 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2021. 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 has inter alia transacted the following: 1. Considered and approved the Unaudited Financial Results for quarter ended 30th August, 2021, along with Limited Review Report of the Auditors thereon. A copy of the Unaudited Financial Results along with the Limited Review Report thereon issued in this regard is attached. 2. Considered and approved the appointment of Internal Auditor for the FY 2021-22. 3. Considered and approved the Appointment of Mr. Malay Shah, Proprietor of Malay Shah and Associates, company secretaries, as Secretarial Auditor of the company for the Financial Year 2021-22
07-08-2021
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Tainwala Chemicals and 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 with respect to the Board Meeting scheduled to be held on Saturday, 07th August, 2021 published in following newspapers: 1. Financial Express on 29th July, 2021 and 2. Mumbai Lakshadeep on 29th July, 2021
29-07-2021
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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, details of which are given below Folio No Name Certificate No. Distinctive No. 0004056 USHA BHARTIYA 56897 6215376 - 6215475 This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, this is subject to verification of proper papers in this regard from the shareholder to the company. This is for your information and records.
17-07-2021
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Tainwala Chemicals and 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, 2021

 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,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 Saturday, 07th August, 2021 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, 2021. 2.To consider, and if thought fit, approve such other business matters as proposed by the chairman.
16-07-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated 08th July, 2021, issued by Link Intime Private Limited, Registrar and Share transfer agent of the company, for the quarter ended 30th June, 2021. We request you to take the same on record.
13-07-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Simran R MansukhaniDesignation :- Chief Financial Officer
13-07-2021
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Shareholding for the Period Ended June 30, 2021

 Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
05-07-2021
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