TPL PLASTECH LTD. - 526582 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Considered and Approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 and Limited Review Report thereon. TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Board Meeting Held On November 08, 2023
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 November 08, 2023, inter-alia, transacted and approved the following businesses: a)Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure - A). b)Considered Limited Review Report dated 08th November, 2023, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2023 (Annexure - B). TPL PLASTECH LTD. - 526582 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the share certificate mentioned in the attached letter has been lost reported by holder. TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 and Limited Review Report thereon. 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 has been closed from October 01, 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges. 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) Regulation, 2015, this is to inform you that the share certificate mentioned in the attached letter has been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. TPL PLASTECH LTD. - 526582 - Incorporation Of A Wholly Owned Subsidiary
We wish to inform you that a Wholly Owned Subsidiary of the Company in the name of "Prokube Containers Private Limited" has been incorporated. 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 September, 2023 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. 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 October 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 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 certificate mentioned in the attached letter have been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. TPL PLASTECH LTD. - 526582 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 received from Mr. Arun Dash, Practicing Company Secretary who was appointed as the Scrutinizer for conducting the voting process in a fair and transparent manner.