TOKYO PLAST INTERNATIONAL LTD. - 500418 - 28Th Annual General Meeting Minutes
28th Annual General Meeting Minutes30-09-2021
30-09-2021
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2021
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate22-09-2021
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tokyo Plast International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-09-2021
Tokyo Plast International Ltd - 500418 - Voting Result
Voting Results of the businesses transacted at the 28th AGM of the Company under Regulalion 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulalions, 2015 (as amended).02-09-2021
Tokyo Plast International Ltd - 500418 - Shareholders Meeting/ Postal Ballot - Scrutinizer''s Report
Scrutinizer''s Report dated for Annual General Meeting held on 01.09.202102-09-2021
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 28th Annual General Meeting ("AGM") of the Company (enclosed herewith ) held on Wednesday, 01st September 2021 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).01-09-2021
Tokyo Plast International Ltd - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate17-08-2021
Tokyo Plast International Ltd - 500418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Free Press Journal (English) & Divya Bhaskar (Gujarati) newspaper on 11th August, 2021 for Notice of AGM, Remote E-Voting information & Book Closure.13-08-2021
Tokyo Plast International Ltd - 500418 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Tokyo Plast International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to September 01, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 01, 2021.12-08-2021