Annual report for Tainwala Chemicals & Plastics (India) Ltd. for FY-2018
23-05-2018
Board Meeting-Outcome of Board Meeting
, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following.Considered and approved the Audited Financial Results, Statement of Assets & Liability with Audit Report, of the Company for quarter & year ended 31st March, 2018. 2. We have reconstituted the following committee, namely,...22-05-2018
Board Meeting-Closure of Trading Window
Subject: Intimation of Trading Window Closure in Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir / Madam, This is to inform that as per the Company's Code of conduct for prohibition of insider trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the...09-05-2018
SUB : Tuesday, 22Th May, 2018 At 2.00 P.M. At The Registered Office Of The Company To Inter-Alia, Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Year & Quarter Ended On 31St March, 2018.
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 Tuesday, 22nd May, 2018 at 2.00 P.M. at the registered office of the Company inter alia, to consider, approve and take on record the Audited Financial Results of the Company for quarter and year ended31stMarch, 2018 and any other business....09-05-2018
Subject: 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 Clause 40(9)(10) of the SEBI(Listing Obligations & Disclosure Requirements)Regulations,2015 for the half year ended on 31st March, 2018 for your necessary records and kind perusal. Kindly acknowledge the receipt of the same. Thanking you,20-04-2018
Sub: Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations,2015 As On 31St March,2018
Scrip Code: 507785 Sub: Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015 Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that activites in relation to both physical and electronic share transfer...20-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- SHRIDDHA GUPTADesignation :- Company Secretary and Compliance Officer20-04-2018
Shareholding for the Period Ended March 31, 2018
Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Pursuant to the recommendation of Nomination and Remuneration Committee, Ms. Shriddha Gupta, a Qualified Company Secretary, has been appointed as the Company Secretary, with effect from 01st March, 2018, as informed in the outcome of Board Meeting dated 28th March, 2018. Ms. Shriddha Gupta, will also be the Compliance officer for the purpose of Securities Exchange Board of India(Listing Obligations and Disclosure requirements)Regulations, 2015...11-04-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Pursuant to the 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 appointment of Company Secretary & Compliance officer CS Shriddha Gupta....28-03-2018