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 30th June, 2021 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. 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. 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 July 01, 2021 till 48 hours after the declaration of financial results of the Company for the Quarter ended June 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. This is for your information and record. TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform you that the Ahmedabad Bench of the Hon'ble National Company Law Tribunal (NCLT) vide its Order dated 2nd June, 2021 has granted approval for the Scheme of Amalgamation of Ecotech Green Lifecycle Limited ('the Transferor Company') with TPL Plastech Limited ('the Transferee Company') and their respective shareholders ("Scheme"), under Sections 230 to 232 of Companies Act, 2013. The order of the Hon'ble National Company Law Tribunal, Ahmedabad Bench was uploaded on the NCLT's website www.nclt.gov.in on 7th June, 2021. A copy of this disclosure is being uploaded on the Company website at www.tplplastech.in We request you to kindly take the above information on record. 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, 2021, certified by Mr. Arun Dash of Arun Dash & Associates, Practicing Company Secretaries. This is for your information and records. TPL PLASTECH LTD. - 526582 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended 31st March, 2021. This is for your information and records. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2021 Ref: Newspaper Advertisement - under Regulation 47 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 Audited Financial Results for the quarter and year ended 31st March, 2021 published on May 28, 2021 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. 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 May 26, 2021, with respect to the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021. The same is also available on the website of the Company at www.tplplastech.in Please take the same on record.
