TOKYO PLAST INTERNATIONAL LTD. - 500418 - Minutes Of 29Th Annual General Meeting
Minutes of 29th Annual General Meeting27-10-2022
27-10-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Haresh Velji ShahDesignation :- Chief Financial Officer12-10-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.11-10-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the Scrutinizer's Report and Voting Result for the businesses transacted at the AGM of the Company held on Friday, 30th September, 2022.01-10-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith gist of proceedings of the 29th Annual General Meeting held on Friday, September 30, 2022. At 11:00A.M. and concluded 11:21 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility.30-09-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement Under Regulation 30 (LODR) Corregendum To The Newspaper Notice Of 29Th AGM
A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding corrections in e-voting dates and correction in the year from 2020 to 2022 in the Notice published in Damanganga newspaper as on 6th September, 2022.21-09-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Closure of Trading Window
Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from 01st October,2022 till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September,2022.21-09-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 201514-09-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the captioned subject, please find the enclosed Form C as received from the promoters under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in respect of purchase of shares of Tokyo Plast International Limited in on market mode13-09-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Annual General Meeting As On September 30Th 2022
Annual General Meeting as on September 30th 2022 at 11 A.M.08-09-2022