TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Shareholding for the Period Ended September 30, 2019
Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Tainwala Chemicals and Plastics (India) Ltd - 507785 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 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 with immediate effect from Tuesday, 1st October, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2019. 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. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tainwala Chemicals and 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 and 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 the voting result in respect of the resolutions taken up at the 34th Annual General Meeting of the Company held on Monday, 23rd September 2019 at 11.00AM at Registered office of the Company at 3rd Floor, Tainwala House, Road no 18, MIDC, Andheri East-400093. 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. Tainwala Chemicals and Plastics (India) Ltd - 507785 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 sub-regulation 4 Clause (13) and other applicable clauses of the Listing Agreement, we give below the proceedings of the 34thAnnual General Meeting of the Company, held on Monday, 23rd September 2019 at 11.00AM at Registered office of the Company at 3rd Floor, Tainwala House, Road no 18, MIDC, Andheri East-400093. Requisite quorum were physically present and 35 shareholder representing the 64,02,006 shares voted electronically for all the items of the agenda of the notice. The AGM concluded at 11:45 A.M. 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 the issue of Duplicate Share Certificates to the Shareholder of Tainwala Chemicals and Plastics (India) Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. This is for your information and records. 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 34th Annual General Meeting scheduled to be held on Monday, 23rd September, 2019, published in following newspapers: 1. Financial Express on 27th August, 2019 and 2. Mumbai Lakshadeep on 27th August, 2019 Kindly take the above on record and oblige. TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Notice Of 34Th Annual General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On Monday, 23Rd September, 2019.
Dear Sir / Madam, We wish to inform you that the 34th Annual General Meeting of members of M/s. Tainwala Chemicals & Plastics (India) Limited will be held on Monday, the 23rd September, 2019 at 11:00 AM 3rd Floor, 'Tainwala House ', Road No. 18, M.I.D.C., Marol, Andheri (East), Mumbai - 400 093 to transact the business mentioned in the Notice being issued for the same. In this regards, we enclose herewith the Notice convening the 34th Annual General Meeting of the Company. Kindly take the note of the same and display the same on the website of your Stock Exchange.