TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022.30-05-2022
30-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022.30-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Related Party Transaction For The Half Year Ended 31St March ,2022.
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,201527-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the Board of Directors at their meeting held on 13th May, 2022 inter-alia have approved the following:- a)Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2022. b)Auditor's Report on Audited Financial Results (Standalone & Consolidated). c) Statement on Assets & Liabilities (Standalone & Consolidated). d) Declaration.13-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Update on board meeting
The Board Meeting to be held on 10/05/2022 has been revised to 13/05/2022 The Board Meeting to be held on 10/05/2022 has been revised to 13/05/2022 With reference to our letter dated April 27, 2022 regarding intimation of Board Meeting which is scheduled to be held on Tuesday, May 10, 2022 to consider and approve, inter-alia, the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended March 31, 2022, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Friday, May 13, 2022.09-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate06-05-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTOKYO PLAST INTERNATIONAL LTD. 2CINL25209DD1992PLC009784 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rekha Bagda Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Haresh Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Year Ended 31St March, 2022.
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended 31st March, 2022.27-04-2022