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TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Outcome for Outcome Of Board Meeting Dated 1St September 20221

 We wish to inform you that the Board of Directors at their meeting held on 1st September, 2022, inter-alia, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has: 1. Considered the resignation of an Auditor 2. Recommended Appointment of Statutory Auditors and fix their remuneration subject to approval of shareholders at ensuing Annual general meeting. Brief profile of M/s. U B G & CO. is enclosed inAnnexure -I. 3. Re-considered the Directors Report with required amendments.
01-09-2022
Bigul

TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Intimation of Resignation of Statutory Auditor in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements 2015. With reference to the above subject, this is to inform you that due to reason mentioned in resignation letter dated 26th August, 2022 (attached herewith) M/s U. V. Shah & Co. (Firm Reg. No. 109814W) Statutory Auditor will not be able to continue as statutory auditor of Tokyo Plast International Limited regarding which they placed their resignation with immediate effect.
27-08-2022
Bigul

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
19-08-2022
Bigul

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
16-08-2022
Bigul

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
16-08-2022
Bigul

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
12-08-2022
Bigul

TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015,this is to inform you that Ms. Rekha Bagda has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company due to some personal reason with effect from 11th August, 2022 the resignation letter enclosed herewith.
08-08-2022
Bigul

TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company has accepted resignation from Ms. Rekha Bagda (having membership no. ACS 60124) from the post of Company Secretary and Compliance officer with effect from 11th August, 2022.
08-08-2022
Bigul

TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]
05-08-2022
Bigul

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
04-08-2022
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