Shareholding Pattern for March 31, 2014
Tainwala Chemicals and Plastics (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.15-04-2014
15-04-2014
Appointment of Company Secretary & Compliance Officer - Board Meeting on April 21, 2014
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that w.e.f. April 14, 2014 Mr. Santoshkumar Sharma has been appointed as the Company Secretary of the Company in terms of Section 203 of the Companies Act, 2013. Further, Mr. Santoshkumar Sharma will also act as the Compliance Officer.His appointment shall be placed before the Board of Directors for its consideration and approval in the Board Meeting scheduled to be held on April 21, 2014.14-04-2014
Financial Results & Limited Review for Dec 31, 2013
Tainwala Chemicals and Plastics (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.28-01-2014
Resignation of Company Secretary & Compliance Officer
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that Ms. Dipti Parashar has resigned from the service of the Company as Company Secretary and Compliance Officer w.e.f. September 16, 2013.Since her appointment was uploaded recently on November 11, 2013, it took time to upload her resignation.14-11-2013
Financial Results & Limited Review for Sept 30, 2013
Tainwala Chemicals and Plastics (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.30-10-2013
Outcome of AGM
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 20, 2013.20-09-2013
Updates on Outcome of Board Meeting (AGM on Sept 20, 2013)
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors in its meeting held on August 12, 2013 have proposed to convene the 28th Annual General Meeting of the Company on September 20, 2013 at 11.00 a.m. at the All India Plastics Manufacturers Association, A-52, Street No. 1, M.I.D.C, Marol, Andheri (East), Mumbai - 400 093.29-08-2013
Fixes Book Closure for AGM
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2013 to September 20, 2013 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.23-08-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Tainwala Chemicals and Plastics (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-08-2013
Outcome of Board Meeting
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has considered and approved the following:- Ms. Dipti Parashar has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 12, 2013 in place of Mr. Malay Shah who has resigned from the said post, which was accepted by the Board w.e.f. August12, 2013.12-08-2013