Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For Quarter And Half Year Ended 30Th September, 2018 And Any Other Business.

TAINWALA CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, 05th November, 2018 at 2.00 P.M. at the registered office of the Company inter alia, to...
29-10-2018
Bigul

Compliance Certificate For The Half Year Ended On September 30, 2018 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category - I, Registrar and Transfer Agent, registered with Securities and...
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 0330 Name of the Signatory :- Alfez SolankiDesignation :- Company Secretary and Compliance Officer
11-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

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 Clause40(9)(10)of the SEBI(Listing Obligations & Disclosure Requirements)Regulations, 2015 for the half year ended on 30th September, 2018 for your necessary records and kind perusal.
11-10-2018
Bigul

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
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)2015 along with Scrutinizers Report.
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 and other applicable clauses of the Listing Agreement, Please find the proceedings of the 33rd Annual General Meeting of the Company, held on Tuesday, 25th September, 2018 at 11.00AM at 3rd Floor, 'Tainwala House' Road No. 18, MIDC, Andheri (East), Mumbai - 400 093
25-09-2018
Bigul

Notice Of 33Rd Annual General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On Tuesday, 25Th September, 2018.

We wish to inform you that 33rd Annual General Meeting of the members of the Company will be held on Tuesday 25th September 2018 at 3rd Floor, Tainwala House, Road No 18, MIDC, Marol, Andheri (East), Mumbai-400093 at 11.00 AM to transact the business mentioned in the Notice being issued for the same. In this regards, we enclose herewith the Notice convening the 33rd Annual General Meeting of the Company....
01-09-2018
Bigul

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And 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 19.09.2018 to 25.09.2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company.
01-09-2018
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