Announcement under Regulation 30 (LODR)-Change in Management
Subject: Intimation of Change in Director, Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015: With reference to the above mentioned subject, kindly note that Mr. Abhay Sheth has resigned from the post of Non - Executive Independent Director due to personal reason and health issue from the board.... Outcome of Board Meeting
Date: 06th February, 2018 To, The Bombay Stock Exchange Limited, Sub: Outcome of the Board Meeting held on 06th February, 2018 Scrip Code: 507785 Dear Sir, This is further to our letter dated 24th January, 2018 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 31st December, 2017.... Trading Plan under SEBI (PIT) Regulations, 2015
Dear Sir, This is to inform that as per the Company's Code of conduct for prohibition of insider trading for Specified Persons, 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 Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended on 31st December, 2017... Board Meeting Is On 06/02/2018
Dear Sir / Madam, 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, 06th February, 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 ended 31st December, 2017 and any other business.... Submission Of Quarterly Statement Of Investor Complaints For Quarter Ended 31St December, 2017
Please find herewith the copy of letter from the RTA for certification of investor complaints pursuant to regulation 13 (3) of SEBI (Listing Obligation and Disclosure Requirements), 2015 for the quarter ended on 31st December, 2017. Kindly acknowledge the receipt and oblige. Thanking You, Shareholding for the Period Ended December 31, 2017
Tainwala Chemicals and Plastics (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Outcome of Board Meeting
Dear Sir, This is further to our letter dated 25th October, 2017 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2017. 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:... Outcome of Board Meeting
This is further to our letter dated 25th October, 2017 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2017. 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:... Closure of Trading Window
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 Company has been closed for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2017... Board Meeting 8Th November, 2017
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 Wednesday, 08th November, 2017 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 Half Year ended 30th September, 2017 and any other business....