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TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for the dispatch of Notice of 28th Annual General Meeting and other matters With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 28th Annual General Meeting to be held on Thursday, 9th September, 2021 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper 2. "Gujarat Mitra", Gujarati Newspaper 3. "Navshakti", Marathi Newspaper Further details regarding 28th Annual General Meeting are available on website of the Company at www.tplplastech.in This is for your information and records.
19-08-2021
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TPL PLASTECH LTD. - 526582 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 'Annual Report' for the financial year 2020-21 as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The same is also available on the website of the Company at www.tplplastech.in. Kindly take the same on your record and oblige.
17-08-2021
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TPL PLASTECH LTD. - 526582 - Notice Of 28Th Annual General Meeting Of TPL Plastech Ltd.

 This is further to our letter dated August 11, 2021, wherein the Company had informed that the 28th AGM of the Company is scheduled to be held on September 09, 2021 at 12:30 p.m. Please find attached herewith Notice of 28th Annual General Meeting of the Company scheduled to be held on Thursday, 09th September, 2021 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) deemed to be held at the registered office of the Company.
17-08-2021
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TPL PLASTECH LTD. - 526582 - Intimation Of Book Closure For Annual General Meeting & Final Dividend

 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: 09th September, 2021 ISIN INE413G01014 Type of Security Equity Shares Book Closure From 03.09.2021 (Friday) 09.09.2021 (Thursday) Both Days inclusive Purpose: For Annual General Meeting & Final Dividend You are requested to take note of the same.
14-08-2021
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TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Newspaper Advertisement - under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter ended 30th June, 2021 published 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.
14-08-2021
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TPL Plastech Ltd - 526582 - Fixes Book Closure for Dividend & AGM

 TPL Plastech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2021 to September 09, 2021 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 09, 2021.
13-08-2021

TPL Plastech Standalone June 2021 Net Sales at Rs 49.88 crore, up 100.64% Y-o-Y

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13-08-2021
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you as under: The Board of Directors of TPL Plastech Limited at its meeting held on August 11, 2021, inter-alia, recommended the Bonus Issue of Equity Shares and increase in the present Authorised Share capital of the company from Rs. 13,00,00,000 (Rupees Thirteen Crores only) divided into 1,30,00,000 equity shares having face value of Rs. 10 each to Rs. 20,00,00,000 (Rupees Twenty Crore) divided into 2,00,00,000 equity shares having face value of Rs. 10 each and consequently amend to the clause ''V'' of the Memorandum of Association of the Company, subject to approval of the shareholders at the ensuing 28th Annual General Meeting of the Company. You are requested to take note of the same.
12-08-2021
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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 11, 2021, with respect to the Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2021. The same is also available on the website of the Company at www.tplplastech.in Please take the same on record.
11-08-2021
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TPL Plastech Ltd - 526582 - 28Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Thursday, September 09, 2021 At 12:30 P.M. Through VC/OAVM

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 11, 2021, inter-alia, transacted and approved the following businesses: 3. Annual General Meeting: a) The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 09, 2021 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 03, 2021 to September 09, 2021 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 4. Approved Notice of the 28th Annual General Meeting of the Company. You are requested to take note of the same.
11-08-2021
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