TPL Plastech Ltd - 526582 - Shareholding for the Period Ended September 24, 2021
TPL Plastech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 24, 2021. For more details, kindly Click here30-09-2021
30-09-2021
TPL PLASTECH LTD. - 526582 - Closure of Trading Window
With reference to the above subject, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from October 01, 2021 till 48 hours after the declaration of financial results of the Company for the Quarter and Half Year ended September 30, 2021, as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of Board meeting shall be intimated in due course.30-09-2021
TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the Company has allotted 78,00,300 Equity Shares of Rs. 10/- each on September 24, 2021 as fully paid-up Bonus Equity Shares in the ratio of 1 (one) fully paid-up Equity Shares of Rs. 10/- each of the Company for every 1 (one) fully paid Equity Shares of Rs. 10/- each to the members whose names appeared in the Register of Members and Register of Beneficial Owners as per the particulars obtained from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on September 18, 2021, being the Record Date fixed for that purpose. Consequent to the aforesaid allotment of Bonus Equity Shares, the share capital of the Company stands increased to Rs. 15,60,06,000 divided in 1,56,00,600 Equity Shares of Rs. 10/- each fully paid-up. Kindly take the above information on record.24-09-2021
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 certificates in lieu of the original.21-09-2021
TPL Plastech Ltd - 526582 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TPL Plastech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-09-2021
TPL PLASTECH LTD. - 526582 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 28th Annual General Meeting of the Company was held on Thursday, 9th September, 2021 at 12:30 p.m. through Video Conferencing (VC) to transact the businesses as stated in the Notice dated 11th August, 2021, convening the AGM. We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. Kindly take the above on records.09-09-2021
TPL PLASTECH LTD. - 526582 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 28th Annual General Meeting of the Company held on 9th September, 2021 at 12:30 p.m. through Video Conferencing. This is for your information and records.09-09-2021
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 certificates in lieu of the original.07-09-2021
TPL Plastech Ltd - 526582 - Corporate Action-Fixes Record Date For Bonus Issue
Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has fixed 18th September, 2021 as the Record Date for Bonus Issue. You are requested to take note of the same.03-09-2021
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 certificates in lieu of the original.31-08-2021