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TPL PLASTECH LTD. - 526582 - Board to consider Dividend

 TPL Plastech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia:1. To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2022.2. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2022.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from April 01, 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges.
17-05-2022
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TPL PLASTECH LTD. - 526582 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022, inter alia to consider and recommend dividend on equity shares, if any, for the financial year ended 31st March, 2022.
17-05-2022
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TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022

 TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results for the quarter and financial year ended 31st March, 2022. b) recommend dividend on equity shares, if any, for the financial year ended 31st March, 2022. c) any other item with the permission of the chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from April 01, 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
17-05-2022
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TPL PLASTECH LTD. - 526582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2022, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries.
14-05-2022
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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 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 holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original.
14-05-2022
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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.
12-05-2022
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TPL PLASTECH LTD. - 526582 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTPL PLASTECH LTD. 2CINL25209DD1992PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.99 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemant Soni Designation: Head-Legal & Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pawan Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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TPL PLASTECH LTD. - 526582 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company You are requested to kindly take the above on record.
12-04-2022
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TPL PLASTECH LTD. - 526582 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Hemant SoniDesignation :- Company Secretary and Compliance Officer
11-04-2022
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TPL PLASTECH LTD. - 526582 - Reply To Clarification Sought By Exchange On Price Movement.

 With reference to the clarification sought by you on April 08, 2022 with regard to the significant movement in price of the Company's securities at your Exchange. In this connection, we wish to inform you that there is no information/announcement, including impending announcement, required to be made by the Company which, in our opinion, may have a bearing on the price/volume behavior in the Company''s scrip. We hereby confirm that Company has been making prompt disclosure of all events/ information that have a bearing on the operation/performance of the Company which include all price sensitive information etc. within the stipulated timeline, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Hence, we are unable to comment on the significant movement in the price of Company's security across Exchanges in the recent past and the Management of the Company is in no way connected with any such price/volume movement.
11-04-2022
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