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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, 1ST July, 2021, till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June,2021.
30-06-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to the Regulation 23(9), we are enclosing herewith the Disclosure of Related Party Transactions for Half Year ended 31st March 2021, prepared in accordance with the applicable accounting standards.
09-06-2021
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Tainwala Chemicals and 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, 2021 received from M/s. Malay Shah and Associates, Company Secretaries. This is for your information and records.
05-06-2021
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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 of Standalone Audited financial statements for the quarter and year ended 31st March, 2021 published in following newspapers: 1. Financial Express on 12th May, 2021 and 2. Mumbai Lakshadeep on 12th May, 2021. Kindly take the above on our record and oblige.
12-05-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Results - Financials Results For The Quarter Ended 31/03/2021

 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 Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2021, 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. 2.Considered and approved the resignation of Mr. C K Doshi who is one of the Independent Director's of the company. Further a declaration under regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31,2021 is attached. 3.We would like to confirm that M/s. GMJ and Co., Chartered Accountants., the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement.
11-05-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 11Th May, 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 Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2021, 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. 2. Considered and approved the resignation of Mr. C K Doshi who is one of the Independent Director's of the company. Further a declaration under regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31,2021 is attached. 3.We would like to confirm that M/s. GMJ and Co., Chartered Accountants., the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement.
11-05-2021
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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 Tuesday, 11th May, 2021 published in following newspapers: 1. Financial Express on 30th April, 2021 and 2. Mumbai Lakshadeep on 30th April, 2021
30-04-2021
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TAINWALA CHEMICALS & 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: Client Name: Tainwala Chemicals & Plastics (India) Limited Sr. No. STOP TRANSFER DATE Folio No Name Certificate No. Distinctive No. No. of Shares Reason 1. 27 APRIL 2021 B01937 B L CHANDAK 16781 1650476 - 1650575 100 Lost By Holder 2. 27 APRIL 2021 J01795 B L CHANDAK 44487 4476618 - 4476717 100 Lost By Holder 3. 27 APRIL 2021 B01937 B L CHANDAK 38423 4476718 - 4476817 100 Lost By Holder This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-04-2021
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Submission Of Clause 40 (9)(10) Of The SEBI(Listing Obligations & Disclosure Requirements)Regulations,2015

 Please find enclosed herewith the Certificate from Practicing Company Secretary as per Clause 40(9)(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2021 for your necessary records and kind perusal.
28-04-2021
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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 31St March, 2021 And Other Matters

 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Respected Sir / Madam, 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 Tuesday, 11th May, 2021 at 2.00 P.M. at the registered office of the Company to consider the following items of business: 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 ended 31st March, 2021 along with audit report given by the auditor. 4. Any other matter with the permission of the chairman.
28-04-2021
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