TPL PLASTECH LTD. - 526582 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 30th Annual General Meeting of the Company held on 21st September, 2023 at 12:00 Noon through Video Conferencing. TPL PLASTECH LTD. - 526582 - Chairman Speech Delivered At The 30Th Annual General Meeting Of The Company Held On Thursday, 21St September, 2023
Please find enclosed herewith Chairman Speech delivered at the 30th Annual General Meeting of the Company held on Thursday, 21st September, 2023 at 12:00 Noon through Video Conferencing. 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 attached. 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 the holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 30th Annual General Meeting to be held on Thursday, September 21, 2023 at 12.00 Noon through Video Conferencing/Other Audio Visual Means, Book Closure and Cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1) Free Press Journal 2) Gujarat Mitra 3) Navshakti TPL PLASTECH LTD. - 526582 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year ended 31st March, 2023. TPL PLASTECH LTD. - 526582 - Notice Of 30Th Annual General Meeting
Please find enclosed herewith Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 21, 2023 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). TPL PLASTECH LTD. - 526582 - Intimation Of Book Closure
Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the information related to Book Closure for Annual General Meeting & Final Dividend. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith clipping of the newspaper for Unaudited Financials Results for the quarter ended 30th June, 2023 published on Wednesday, 09th August, 2023. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of Press Release dated August 08, 2023, with respect to the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023.