TPL PLASTECH LTD. - 526582 - Chairman Statement Made At The 29Th Annual General Meeting Of The Company, Held On Wednesday, 28Th September, 2022
Please find enclosed herewith Chairman Statement made at the 29th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 12:30 p.m. through Video Conferencing. TPL PLASTECH LTD. - 526582 - 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, this is to inform you that the share certificates mentioned in the attached letter has been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificates in lieu of the original. TPL PLASTECH LTD. - 526582 - 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, this is to inform you that the share certificate mentioned in the attached letter has been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 29th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 8th September, 2022) 2. "Gujarat Mitra", Gujarati Newspaper (published on 8th September, 2022) 3. "Navshakti", Marathi Newspaper (published on 8th September, 2022) Further details regarding 29th Annual General Meeting are available on website of the Company at www.tplplastech.in This is for your information and records. TPL PLASTECH LTD. - 526582 - 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, this is to inform you that share certificates mentioned in the attached letter has been lost reported by holders. The holders of these shares have requested us to issue duplicate share certificates in lieu of the original. TPL PLASTECH LTD. - 526582 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 'Annual Report' for the financial year ended 31st March, 2022 (FY - 2021-22) as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The same is also available on the website of the Company at www.tplplastech.in. TPL PLASTECH LTD. - 526582 - Notice Of 29Th Annual General Meeting Of TPL Plastech Limited
Please find attached herewith Notice of 29th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Notice is also placed on the Company's website at www.tplplastech.in. You are requested to kindly take the above information on your record. TPL PLASTECH LTD. - 526582 - 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, this is to inform you that share certificate mentioned in the attached letter has been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. TPL PLASTECH LTD. - 526582 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned in the attached letter. Kindly acknowledge receipt. TPL PLASTECH LTD. - 526582 - 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, this is to inform you that the share certificates mentioned in the attached letter have been lost reported by holders. The holders of these shares has requested us to issue duplicate share certificates in lieu of the original. Details of lost share certificates is mentioned below:-