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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023

 TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th August 2023 at 2.00 p.m. at 403, 4th Floor, Akruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400093, inter alia, to consider and transact the following: 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. 2. To consider, and if thought fit, approve such other business matters. You are requested to kindly take the same on record.
31-07-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated 7th July, 2023, issued by Link Intime India Private Limited, Registrar and Share transfer agent of the Company, for the quarter ended 30th June, 2023. We request you to take the same on record.
10-07-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Closure of Trading Window

 Pursuant to the Company''s "Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders of the Company", provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to the NSE letter bearing reference no. NSE/CML/2019/11 dated April 2, 2019 and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for dealing in the securities of the Company for all the Insiders, Designated Persons (including their immediate relatives) will remain closed from Saturday, 1st July, 2023 till the expiry of 48 hours after the declaration of the unaudited quarterly Financial Results of the Company for the quarter ended 30th June, 2023.
29-06-2023
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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.
13-06-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited, regarding the issue of duplicate share certificate of the Company.
31-05-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Annual Secretarial Compliance Report from M/s. GMJ and Associates, Practicing Company Secretaries for the financial year ended March 31, 2023.
30-05-2023
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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 Audited Financial Statements for the quarter and year ended 31st March, 2023 published in following newspapers: 1. Financial Express on 11th May, 2023 and 2. Mumbai Lakshadeep on 11th May, 2023.
11-05-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Regulations'')

 Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions for half year ended 31st March, 2023 prepared in accordance with the applicable accounting standards.
10-05-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Results - Financials Results For Year Ended 31St March, 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., 10th May, 2023 inter-alia, discussed the following matters: 1. Considered and approved the Audited Financial Results along with Auditors Report thereon for quarter & year ended 31st March, 2023 & the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
10-05-2023
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TAINWALA CHEMICALS & PLASTICS (INDIA) LTD. - 507785 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th May, 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., 10th May, 2023 inter-alia, discussed the following matters: 1. Considered and approved the Audited Financial Results along with Auditors Report thereon for quarter & year ended 31st March, 2023 & the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. Approved the appointment of M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditors of the Company for the FY 2023-24. 3. Approved the Appointment of M/s. Gohil Tejas & Co., Chartered Accountants (FRN: 135813W), as an Internal Auditor of the Company for the FY 2023-24.
10-05-2023
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