TPL PLASTECH LTD. - 526582 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2023 along with Limited Review Report.09-02-2024
09-02-2024
TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 09, 2024
We wish to inform you that the Board of Directors at its meeting held on February 09, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report dated February 09, 2024, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered and approved material modification in the approved limit of Related Party Transaction(s) with Time Technoplast Limited (TTL), the Holding Company (75% Holding) for the Financial Year 2023-2024, subject to the approval of Members. d) Considered and approved limit of Rs. 150 Crores for Material Related Party Transaction(s) with Time Technoplast Limited, the Holding Company (75% Holding) for the Financial Year 2024-2025, subject to the approval of Members. e) Considered and approved Postal Ballot Notice.09-02-2024
TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023 And Limited Review Report Thereon.
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 and Limited Review Report thereon.31-01-2024
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 31st December, 2023 received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company.09-01-2024
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 certificate mentioned in the attached letter has been lost reported by the holder.04-01-2024
TPL PLASTECH LTD. - 526582 - Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from January 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023.29-12-2023
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 has been lost reported by holders.13-12-2023
TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter and half year ended 30th September, 2023 published on Thursday, 09th November, 2023 in the following newspapers: 1. Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) 3. Gujarat Mitra (Gujarati Newspaper)09-11-2023
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 Press release dated November 08, 2023, with respect to the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.08-11-2023
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 in the attached letter.08-11-2023