Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

TPL Plastech Ltd - 526582 - Corporate Action-Board recommends Bonus Issue

 the Board at its meeting held today has recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure.
11-08-2021
Bigul

TPL PLASTECH LTD. - 526582 - Financial Results For The First Quarter Ended 30Th June, 2021

 the Board of Directors at its meeting held today, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2021 b) Considered Limited Review Report 2. Recommended the Bonus Issue of Equity Shares in the proportion of 1 Equity Share face value of Rs. 10/- each for every 1 Equity Share face value of Rs. 10/- each 3. Annual General Meeting: a) The 28th AGM of Company will be held on Thursday, Sept 09, 2021 at 12:30 p.m through Video Conferencing / Other Audio Visual Means (VC/ OAVM) b) Decided the Book closure date from Sep 03, 2021 to Sep 09, 2021 4. Approved Notice of the 28th AGM. 5. Mr. Sanjaya Kulkarni, has stepped down from the Chairmanship of the Company and he will continue as Non-executive Independent Director of the Company. The Board unanimously appointed Mr. M. K. Wadhwa, Non-executive Independent Director as a Chairman of the Company in place of Mr. Sanjaya Kulkarni.
11-08-2021
Bigul

TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2021

 Board at its meeting held today, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2021 b) Considered Limited Review Report 2. Recommended the Bonus Issue in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each 3. Annual General Meeting: a) The 28th AGM of Company will be held on Thursday, September 09, 2021 at 12:30 p.m through Video Conferencing / Other Audio Visual Means b) Decided the Book closure date from September 03, 2021 to September 09, 2021 (both days inclusive) 4. Approved Notice of the 28th AGM. 5. Mr. Sanjaya Kulkarni, has stepped down from the Chairmanship of the Company and he will continue as Non-executive Independent Director of the Company. The Board unanimously appointed Mr. M. K. Wadhwa, Non-executive Independent Director as a Chairman of the Company in place of Mr. Sanjaya Kulkarni.
11-08-2021
Bigul

TPL Plastech Ltd - 526582 - Reply To Clarification On Price Movement Sought By Exchange

 With reference to your e-mail dated August 3, 2021 bearing Ref No. L/SURV/ONL/PV/NP/ 2021-2022 / 606 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 (LODR) 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.
03-08-2021
Bigul

TPL Plastech Ltd - 526582 - Clarification sought from TPL Plastech Ltd

 The Exchange has sought clarification from TPL Plastech Ltd on August 03, 2021 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.
03-08-2021
Bigul

TPL Plastech Ltd - 526582 - Corporate Action-Board to consider Bonus Issue

 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 Wednesday, August 11, 2021, inter alia: 1. To consider and recommend issue of Bonus Shares. 2. To decide the date and time of the 28th Annual General Meeting of the Company. 3. To approve Notice of the 28th Annual General Meeting. 4. 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 July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
02-08-2021
Bigul

TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2021 And Limited Review Report Thereon, Issue Of Bonus Shares And Decide Date, Time And Approve Notice Of 28Th AGM

 TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia: 1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon. 2.To consider and recommend issue of Bonus Shares. 3.To decide the date and time of the 28th Annual General Meeting. 4.To approve Notice of the 28th Annual General Meeting. 5.Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Reg, 2015 and 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 w.e.f July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
02-08-2021
Bigul

TPL PLASTECH LTD. - 526582 - Shareholding for the Period Ended June 30, 2021

 TPL Plastech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

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, details whereof are mentioned as per attached letter. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded. Kindly acknowledge receipt.
14-07-2021
Bigul

TPL PLASTECH LTD. - 526582 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- Hemant SoniDesignation :- Company Secretary and Compliance Officer
12-07-2021
Next Page
Close

Let's Open Free Demat Account