TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Results - Financial Results For 30Th June, 2020
1.Considered and approved the Unaudited Financial Results, Statement of Assets & Liability for quarter ended 30th June, 2020, along with Limited Review Report of the Auditors thereon. A copy of the Unaudited Financial Results along with Limited review Report thereon issued in this regard is attached. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 29Th July, 2020
1.Considered and approved the Unaudited Financial Results, Statement of Assets & Liability for quarter ended 30th June, 2020, along with Limited Review Report of the Auditors thereon. A copy of the Unaudited Financial Results along with Limited review Report thereon issued in this regard is attached. 2.Considered and approved appointment of Mr. Malay Shah, Proprietor of Malay shah & Associates, company secretaries, as Secretarial Auditor of the company for the financial year 2020-21. 3.Considered and approved the appointment of Ms. Dishaa Mansukhani as an internal auditor of the company for the year 2020-21. 4.Considered and decided to follow up with BSE on application made by company on 24th of June, 2020 for voluntary delisting of company's Equity shares from BSE as BSE is silent till date on the application. 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 Board Meeting scheduled to be held on Wednesday, 29th July, 2020, published in following newspapers: 1.Financial Express on 22nd July, 2020 and 2.Mumbai Lakshadeep on 22nd July, 2020 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2020
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1.To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2.To Appoint Mr.Malay Shah, Proprietor of Malay Shah & Associates, Company Secretaries as Secretarial Auditor of the company for the financial year 2020-21. 3.To Appoint Ms. Dishaa Mansukhani as an internal auditor of the company for the financial year 2020-21. 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 20th July, 2020, issued by Link Intime Private Limited, Registrar and Share transfer agent of the company, for the quarter ended 30th June, 2020. We request you to take the same on record. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Shareholding for the Period Ended June 30, 2020
Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 & 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 2020, prepared in accordance with the applicable accounting standards. 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 Wednesday, 1st July 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June 2020. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
With reference to the circular dated 28 May 2020 [Notice No. 20200528-11], with respect to the listing fees and our letter dated 23rd June 2020 regarding the application of voluntary delisting sought under Regulation 6(a) of SEBI (Delisting of Equity Shares) Regulations 2009. As we have applied for delisting from BSE Limited, we assume that we are not required to make the payment for listing fees.