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TPL PLASTECH LTD. - 526582 - 30Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Thursday, September 21, 2023 At 12:00 Noon Through Video Conferencing/Other Audio Visual Means (VC/OAVM)

 We wish to inform you that the Board of Directors at its meeting held today, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) 30th Annual General Meeting of the Members of the Company will be held on Thursday, September 21, 2023 at 12:00 Noon through VC/OAVM. b) Decided the Book Closure date from September 15, 2023 to September 21, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. 3. Approved Notice of the 30th Annual General Meeting.
08-08-2023
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TPL PLASTECH LTD. - 526582 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023

 Considered and approved Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2023
08-08-2023
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TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 08, 2023

 We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2023, inter-alia, Considered and approved Unaudited Financial Results for the first Quarter ended 30th June, 2023 and Limited Review Report dated 08th August, 2023, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th June, 2023. 2. a) The 30th AGM of the Members of the Company will be held on Thursday, September 21, 2023 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 15, 2023 to September 21, 2023 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 30th AGM.
08-08-2023
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TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 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 08/08/2023 ,inter alia, to consider and approve a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 and limited review report thereon. b) Date and time of the 30th Annual General Meeting of the Company. c) Notice of the 30th Annual General Meeting. d) Any other item with the permission of the chair.
21-07-2023
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TPL PLASTECH LTD. - 526582 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
08-07-2023
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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 July 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2023.
29-06-2023
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TPL PLASTECH LTD. - 526582 - Reply To Clarification Sought By Exchange On Price Movement

 With reference to the clarification sought by you on May 26, 2023 with regard to the significant movement in price of the Company's security across Exchanges. 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 Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) 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.
29-05-2023
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clipping of the newspaper for Audited Financial Results for the quarter and year ended 31st March, 2023 published on May 27, 2023 in the following newspapers: 1. 'Free Press Journal' (English Newspaper) 2. 'Navshakti' (Marathi Newspaper) 3. 'Gujarat Mitra' (Gujarati Newspaper)
27-05-2023
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Annual report for TPL Plastech Ltd. for FY-2023
27-05-2023
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TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Board of Directors of the Company have approved amendment to the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information on May 26, 2023 to give more clarity to the existing Policy. Copy of the amended Code of Conduct and Code of Fair Disclosure are enclosed herewith and are being made available on the website of the Company i.e. www.tplplastech.in
26-05-2023
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