TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Clarification sought from Tainwala Chemicals and Plastics (India) Ltd
The Exchange has sought clarification from Tainwala Chemicals and Plastics (India) Ltd on October 12, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. TAINWALA CHEMICALS & 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, 1stOctober, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th September, 2020. 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 & 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 speakers 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 & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 35th Annual General Meeting scheduled to be held on Wednesday, 23rd September, 2020, published in following newspapers: 1.Financial Express on 21st August, 2020 and 2.Mumbai Lakshadeep on 21st August, 2020 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Notice Of 35Th Annual General Meeting Of Tainwala Chemicals And Plastics (India)Limited To Be Held On Wednesday, 23Rd September, 2020.
Notice is hereby given that the Thirty Fifth Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Wednesday, 23rd of September, 2020 at 11.00 A.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, 2020 and the Reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mr. Rajkumar Dungarmal Tainwala (DIN: 00294029), who retires by rotation and, being eligible, offers himself for re-appointment. The Notice of 35th Annual General Meeting and annual report for the F.Y. 19-20 will be sent to all the shareholders whose email ID's are registered with the company/depositories and will also be available on the the company's website at www.tainwala.in in due course. TAINWALA CHEMICALS & 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.
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 17.09.2020 to 23.09.2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Reg. 34 (1) Annual Report
Please find enclosed the Audited Annual Report of the Company for the Financial Year 2019-20 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 & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Unaudited financial statements for the quarter ended 30th June, 2020 published in following newspapers: 1.Financial Express on 31st July, 2020 and 2.Mumbai Lakshadeep on 31st July, 2020.