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TAINWALA CHEMICALS & 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 the copy of newspaper publication of Notice of 38th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 at 2.00 pm. (IST) thorugh Video-Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), published in following newspapers: 1. Financial Express on 1st September, 2023 and 2. Mumbai Lakshadeep on 1st September, 2023. Kindly take the above on your record and oblige.
01-09-2023
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TAINWALA CHEMICALS & 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

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from 20th September, 2023 upto 26th September, 2023 for the purpose of 38th Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 2.00 pm. for the financial year 2022-23.
01-09-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 38th AGM and the Annual Report of the Company, for the Financial Year (FY) 2022-23. The 38th Annual General Meeting ("AGM") of the members of the Company will be held on Tuesday, 26th September, 2023 at 2.00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Menas ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as set out in the notice convening AGM. The notice of the AGM and the Annual Report for the financial year 2022-23 are also available on the Company''s website at https://www/tainwala.in and are being sent by email to all the eligible members, whose email IDs are registered with the Company/ Depositories.
01-09-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Notice Of 38Th Annual General Meeting Of The Company

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Notice of the 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2023 at 2.00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Kindly take the same on record.
01-09-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding loss of share certificates of the shareholder of Tainwala Chemicals and Plastics (India) Limited.
17-08-2023
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TAINWALA CHEMICALS & 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 statement for the quarter ended 30th June, 2023 published in following newspapers: 1. Financial Express on 9th August, 2023 and 2. Mumbai Lakshadeep on 9th August, 2023.
09-08-2023

Tainwala Chem Standalone June 2023 Net Sales at Rs 6.48 crore, up 266.54% Y-o-Y
09-08-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Considered & approved to recommend to members at ensuing Annual General meeting for ratification of appointment of an Independent Director Mr D S Anand by way of a Special Resolution. 2. Considered & approved to recommend to members at ensuing Annual General Meeting for Ratification of appointment of an Independent Director Mr Uday Mehta by way of a Special Resolution.
08-08-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Outcome Of The Board Meeting Held On 8Th August, 2023

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. 8th Aug, 2023 inter alia , discussed the following matters: 1. Considered & approved the Unaudited Financial results with Limited Review Report of the Auditors for the Quarter ended 30th June, 2023. Extract of the Unaudited Financial results along with Limited Review Report is enclosed herewith.
08-08-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th August, 2023

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 8th August, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. 2. Considered and approved convening Annual General Meeting on 26th September, 2023. 3. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. D. S. Anand by way of a special resolution. 4. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. Uday Mehta by way of a special resolution.
08-08-2023
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