TOKYO PLAST INTERNATIONAL LTD. - 500418 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyaj Haresh Shah & PACs 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, 2015 TOKYO PLAST INTERNATIONAL LTD. - 500418 - Revised Notice Of 29Th Annual General Meeting
Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to intimate that the 29th Annual General Meeting of the Company has been scheduled to be held on Friday, 30th September, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as enumerated in the attached revised Notice. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement Published in Newspaper- Notice of AGM, Book Closure and Remote E-voting TOKYO PLAST INTERNATIONAL LTD. - 500418 - Reg. 34 (1) Annual Report.
Annual Report for the F.Y.2021-22 as per Regulation 34(1) TOKYO PLAST INTERNATIONAL LTD. - 500418 - Intimation Of 29Th Annual General Meeting , Record Date And Closure Of Share Transfer Booksunder Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the 29th Annual General Meeting of the Company has beenScheduled to be held on Friday 30th September, 2022 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). cut-off date i.e. 23rd September, 2022 TOKYO PLAST INTERNATIONAL LTD. - 500418 - Notice Of 29Th Annual General Meeting
Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to intimate that the 29th Annual General Meeting of the Company has been scheduled to be held on Friday, 30th September, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as enumerated in the attached Notice. 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, 2015 With reference to the captioned subject, please find the enclosed Form C as received from the promotersunder Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015in respect of purchase of shares of Tokyo Plast International Limitedin on market mode TOKYO PLAST INTERNATIONAL LTD. - 500418 - Audit Committee'S Views On Resignation Of Statutory Auditor Of The Company
In terms of SEBI Circular No. CIR/CFD/CMDI/114/2019 dated October 18, 2019 please find enclose herewith views of the Audit Committee given in Audit Committee Meeting held as on 1st September, 2022 on Resignation of Statutory Auditor M/s. U. V. Shah & Co. (Firm Reg. No. 109814W) dated 26th August, 2022. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditor in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements 2015 The Board of Directors has approved at their meeting held on 1st September, 2022 as recommended by Audit Committee, the appointment of M/s U B G & Co. (Registration No.141076W)Chartered Accountants, subject to the approval of the shareholders by way of passing an ordinary resolution in 28th Annual General Meeting. The Board took note, considered and approved the following matters