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Tainwala Chemicals and 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 17.09.2019 to 23.09.2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchange.
26-08-2019
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Tainwala Chemicals and 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, 2019 published in following newspapers: 1. Financial Express on 13th August, 2019 and 2. Mumbai Lakshadeep on 13th August, 2019 Kindly take the above on our record and oblige.
13-08-2019
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Considered And Approved The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

 This is further to our letter dated 02nd August, 2019, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended on 30th June, 2019. Pursuant to Regulation 30 and 33 of 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 of the Company for the quarter ended 30th June, 2019. 2. Appointed Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2019-20. 3. Appointed Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 34th Annual General Meeting of the company. 4. Appointed Mr. Ravi Joshi as an internal auditor of the company for the financial year 2019-20.
12-08-2019
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome of Board Meeting

 This is further to our letter dated 02nd August, 2019, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended on 30th June, 2019. Pursuant to Regulation 30 and 33 of 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 of the Company for the quarter ended 30th June, 2019. 2. Appointed Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2019-20. 3. Appointed Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 34th Annual General Meeting of the company. 4. Appointed Mr. Ravi Joshi as an internal auditor of the company for the financial year 2019-20.
12-08-2019
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Newspaper Advertisement For Board Meeting Scheduled To Be Held On Monday, 12Th August, 2019

 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 Monday, 12th August, 2019, published in following newspapers: 1. Financial Express on 3rd August, 2019 and 2. Mumbai Lakshadeep on 3rd August, 2019 Kindly take the above on record and oblige.
05-08-2019
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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, 2019

 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 2019 at 2.00 P.M. at the registered office of the Company for the quarter ended 30th June, 2019 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 30th June, 2019 and any other business. 2. To Appoint Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2019-20. 3. To Appoint Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 34th Annual General Meeting of the company. 4. To Appoint Mr. Ravi Joshi as an internal auditor of the company for the financial year 2019-20. You are requested to take above information on record.
02-08-2019
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Shareholding for the Period Ended June 30, 2019

 Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RUCHIRA SINGHANIADesignation :- Company Secretary and Compliance Officer
17-07-2019
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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 Monday, 1st July, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. You are requested to take above information on record.
01-07-2019
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Tainwala Chemicals and Plastics (India) Ltd - 507785 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015 (''SEBI Regulations'')

 Sub: Disclosure of Related Party Transactions under Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''SEBI Regulations'') Dear Sir/ Madam, Pursuant to the Regulation 23(9), we are enclosing herewith the Disclosure of Related Party Transactions for 31st March 2019, prepared in accordance with the applicable accounting standards. This is for your information and record.
19-06-2019
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