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TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Board Meeting Held On May 22, 2024

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 22, 2024, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 22, 2024, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2024. 4. Recommended final dividend of Rs. 0.80/- (40%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
22-05-2024
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TPL PLASTECH LTD. - 526582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2024.
15-05-2024
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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, 2024 And Dividend.

 TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve a) The Audited Financial Results for the quarter and financial year ended 31st March, 2024 b) Dividend on equity shares, if any, for the financial year ended 31st March, 2024. c) Any other item with the permission of the chair.
10-05-2024
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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 (LODR) Regulations, 2015, this is to inform you that the share certificate mentioned in the attached letter has been reported lost by the holder.
25-04-2024
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TPL PLASTECH LTD. - 526582 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTPL PLASTECH LTD. 2CIN NO.L25209DD1992PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.33 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: VP Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 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.
24-04-2024
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TPL PLASTECH LTD. - 526582 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024.

 We are enclosing herewith certificate issued by Arun Dash & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024.
17-04-2024
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TPL PLASTECH LTD. - 526582 - Appointment Of Orient Capital As Investor Relations Agency

 We are pleased to inform that the Company has appointed ORIENT CAPITAL (A DIVISION OF LINK INTIME INDIA PVT LTD) as the Investor Relations Agency for providing Investor Relations Advisory Services with immediate effect.
11-04-2024
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TPL PLASTECH LTD. - 526582 - Clarification On Movement In Price

 With respect to the clarification sought by you with regard to the significant movement in price of the Company''s security across the exchange. Please find enclosed herewith the company''s response for your reference and records.
11-04-2024
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TPL PLASTECH LTD. - 526582 - Clarification sought from TPL Plastech Ltd

 The Exchange has sought clarification from TPL Plastech Ltd on April 10, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-04-2024
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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, 2024 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
05-04-2024
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