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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 have been lost reported by the holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. Details of lost share certificate is mentioned in the attached letter. Kindly acknowledge receipt.
17-08-2022
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TPL PLASTECH LTD. - 526582 - Intimation Of Book Closure

 Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit following information as under: Date of Annual General Meeting: 28th September, 2022 ISIN : INE413G01014 Type of Security : Equity Shares Book Closure From : 22.09.2022 (Thursday) To : 28.09.2022 (Wednesday) Both Days inclusive Purpose : For Annual General Meeting & Final Dividend You are requested to take note of the same.
12-08-2022
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for Publication of Unaudited Financial Results for the Quarter ended 30th June, 2022 With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter ended 30th June, 2022 published on Wednesday 10th August, 2022 in the following newspapers: 1. 'Free Press Journal' (English Newspaper) 2. 'Navshakti' (Marathi Newspaper) 3. 'Gujarat Mitra' (Gujarati Newspaper) This is for your information and records.
10-08-2022

Board of multibagger stock considered the proposal of stock split

 TPL Plastech Ltd is an industrial firm with a market valuation of 272.70 crore that belongs to the small-cap category.
08-08-2022
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Press Release dated August 08, 2022, with respect to the Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2022. The same is also available on the website of the Company at www.tplplastech.in Please take the same on record.
08-08-2022
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TPL PLASTECH LTD. - 526582 - Corporate Action-Outcome of Sub division / Stock Split

 The Board considered the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to regulatory/statutory approvals as may be required and the approval of the members of the Company.
08-08-2022
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Based on the recommendation of the Audit Committee and subject to the approval of members at the ensuing AGM of the Company, the Board has approved the re-appointment of M/s. Raman Shah & Associates, Chartered Accountants (Firm Registration No. 119891W) as the Statutory Auditors of the Company for a second term of five years, who shall hold office from the conclusion of ensuing 29th AGM till the conclusion of the 34th AGM of the Company.
08-08-2022
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TPL PLASTECH LTD. - 526582 - 29Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Wednesday, September 28, 2022 At 12:30 P.M. Through Video Conferencing/Other Audio Visual Means (VC/OAVM)

 We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 29th Annual General Meeting of the Company.
08-08-2022
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TPL PLASTECH LTD. - 526582 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022. b) Considered Limited Review Report dated 08th August, 2022, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th June, 2022.
08-08-2022
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TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022. b) Considered Limited Review Report. 2. a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive). 3. Approved Notice of the 29th AGM. 4. Re-appointment of Statutory Auditors of the Company. 5. Considered the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to the approval of the members.
08-08-2022
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