TPL Plastech Ltd - 526582 - Re-Appointment Of Mr. Akshay Chandan As Chief Executive Officer.
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 on May 26, 2021, inter-alia, approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2021. TPL Plastech Ltd - 526582 - Corporate Action-Board approves Dividend
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 on May 26, 2021, inter-alia, recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting. TPL Plastech Ltd - 526582 - Results- Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2021
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 on May 26, 2021, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021 (Annexure - A). 2. Considered Auditors' Report (Standalone & Consolidated) dated May 26, 2021, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2021 (Annexure - B). 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021 (Annexure - C). TPL PLASTECH LTD. - 526582 - Outcome Of Board Meeting Held On May 26, 2021
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board of Company at its meeting held on May 26, 2021, inter-alia, transacted and approved the following businesses: 1. Approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021. 2.Considered Auditors' Report (Standalone & Consolidated) dated May 26, 2021, for the Quarter and Year ended 31st March, 2021. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021. 4. Approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2021. A brief profile of Mr. Akshay Chandan is annexed herewith . 5. Recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of Shareholders. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of the Board Meeting to be held on May 26, 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 Notice of Board Meeting to be held on May 26, 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. TPL PLASTECH LTD. - 526582 - Corporate Action-Board to consider Dividend
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, May 26, 2021, inter alia to consider and recommend dividend on equity shares, if any, for the year ended 31st March, 2021. This is for your information and records. TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021. b) recommend dividend on equity shares, if any, for the year ended 31st March, 2021. c) 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 April 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. TPL PLASTECH LTD. - 526582 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTPL PLASTECH LTD. 2CINL25209DD1992PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.49 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: Head-Legal & Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pawan Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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. TPL Plastech Ltd - 526582 - Response To Clarification On Price Movement Sought By Exchange
With reference to your e-mail dated April 27, 2021 bearing Ref No. L/SURV/ONL/PV/NP/ 2021-2022 / 101 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 Reg 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. TPL PLASTECH LTD. - 526582 - Clarification sought from TPL Plastech Ltd
The Exchange has sought clarification from TPL Plastech Ltd on April 27, 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.