TOKYO PLAST INTERNATIONAL LTD. - 500418 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- REKHA BAGDADesignation :- Company Secretary and Compliance Officer TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday, 24th January, 2022, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2021 Further, as informed in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st January 2022 and shall reopen on 27th January 2022 TOKYO PLAST INTERNATIONAL LTD. - 500418 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process.
MINUTES OF THE RESOLUTIONS PASSED BY WAY OF POSTAL BALLOT BY REMOTE E-VOTING PROCESS BY MEMBERS OF THE COMPANY ON DECEMBER 16TH, 2021, RESULTS OF WHICH WERE DECLARED ON DECEMBER 17TH, 2021 TOKYO PLAST INTERNATIONAL LTD. - 500418 - Closure of Trading Window
This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended up to date read with Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall be closed with immediate effect for the Designated/Connected Persons with effect from 01st January, 2022 till the end of 48 hours after declaration of unaudited financial results for the quarter ended 31st December, 2021. All the Directors, KMP''s, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter ended 31st December, 2021 be intimated to you separately. Request you to kindly take the same on record TOKYO PLAST INTERNATIONAL LTD. - 500418 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tokyo Plast International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TOKYO PLAST INTERNATIONAL LTD. - 500418 - Voting Result
Voting Results of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 TOKYO PLAST INTERNATIONAL LTD. - 500418 - Scrutinizer Report
Voting Results of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions ended September 30, 2021. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Cancellation of Board Meeting
The Board Meeting to be held on 14/12/2021 Stands Cancelled. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Reclassification Of Status Of Promoter'S To Public Category Under Regulation 31A Of Listing Obligation Of Tokyo Plast International Limited.
This has reference to our letter dated 04th December, 2021 submitted to BSE limited & NSE Limited. We would like to inform you that our reclassification of promoters application was not rejected due to some technical error the status was showing 'Case is Rejected' at BSE (Listing Center). As on 10th December, 2021 BSE Limited has updated the status as 'Case is under process'. Therefore Company has canceled the board meeting scheduled on 14th December, 2021. Kindly take a note of it.