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TPL PLASTECH LTD. - 526582 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended 31st March, 2022. This is for your information and records.
08-06-2022
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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 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.
03-06-2022
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clipping of the newspaper for Audited Financial Results for the quarter and year ended 31st March, 2022 published on May 28, 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.
28-05-2022
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Annual report for TPL Plastech Ltd. for FY-2022
27-05-2022
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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 May 26, 2022, with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. The same is also available on the website of the Company at www.tplplastech.in
26-05-2022
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TPL PLASTECH LTD. - 526582 - Re-Appointment Of Mr. Akshay Chandan As Chief Executive Officer

 Based on the recommendation of the Nomination and Remuneration Committee, the Board have considered and approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2022.
26-05-2022
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TPL PLASTECH LTD. - 526582 - Re-Appointment Of Mr. Deepak Bakhshi (DIN: 07344217) As An Independent Director Of The Company For A Second Term Of Five Years.

 Based on the recommendation of the Nomination and Remuneration Committee, the Board have considered and approved re-appointment of Mr. Deepak Bakhshi (DIN: 07344217) as an Independent Director of the Company for a Second Term of five years, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
26-05-2022
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TPL PLASTECH LTD. - 526582 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, recommended final dividend of Rs. 2/- per equity share of Face Value of Rs. 10/- each (20%) for the financial year ended 31st March, 2022.
26-05-2022
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TPL PLASTECH LTD. - 526582 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Considered Auditors' Report dated May 26, 2022 for the Quarter and Year ended 31st March, 2022. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022.
26-05-2022
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TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Considered Auditors' Report dated May 26, 2022 for the Quarter and Year ended 31st March, 2022. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022. 4. Approved re-appointment of Mr. Deepak Bakhshi (DIN: 07344217) as an Independent Director of the Company for a Second Term of five years.. 5. Approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2022. 6. Recommended final dividend of Rs. 2/- per equity share of Face Value of Rs. 10/- each (20%) for the financial year ended 31st March, 2022.
26-05-2022
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