TPL PLASTECH LTD. - 526582 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Please find enclosed herewith the details of the Related Party Transactions for TPL Plastech Limited for the half year ended March 31, 2023. The disclosure is being made pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 the Press Release dated May 26, 2023, with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. The same is also available on the website of the Company at www.tplplastech.in TPL PLASTECH LTD. - 526582 - Clarification sought from TPL Plastech Ltd
The Exchange has sought clarification from TPL Plastech Ltd on May 26, 2023 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. TPL PLASTECH LTD. - 526582 - Announcement under Regulation 30 (LODR)-Change in Management
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 at its meeting held on May 26, 2023, inter-alia, transacted and approved the following businesses: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five (5) years, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved re-appointment of Mr. Akshay Chandan as a Chief Executive Officer of the Company for a further period of two (2) years w.e.f. 1st August, 2023. TPL PLASTECH LTD. - 526582 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting. TPL PLASTECH LTD. - 526582 - Results - Audited Financial Results For The Quarter And Year Ended 31St March, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, inter-alia, transacted and approved Audited Financial Results for the Quarter and Year ended 31st March, 2023. TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Considered Auditors' Report dated May 26, 2023, issued by the Statutory Auditors, M/s. Raman Shah & Associates. 3. Declaration of Auditors' Report with Unmodified Opinion. 4. Approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five years. 5. Re-appointment of Mr. Akshay Chandan as a CEO for period of two years w.e.f. 1st August, 2023. 6. Recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 7. Insider Trading Policy for 'Code of Conduct' and 'Code of Fair Disclosure' of the Company. 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 Friday, May 26, 2023, inter alia to consider and recommend dividend on equity shares, if any, for the financial year ended 31st March, 2023. TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve a) Audited Financial Results for the quarter and financial year ended 31st March, 2023. b) Recommend dividend on equity shares, if any, for the financial year ended 31st March, 2023. c)Any other item with the permission of the chair. TPL PLASTECH LTD. - 526582 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2023, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries.