TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate07-05-2024
07-05-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Appointment of Company Secretary and Compliance Officer
Intimation of appointment of Company Secretary and Compliance Officer07-05-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Board Meeting Outcome for Outcome Of Board Meeting Dated 7Th May 2024 For Appointment Of Company Secretary
1. With reference to subject cited, this is to inform the Exchange that at the meeting of Board of directors of Tokyo Plast International Limited held on Tuesday 7th May, 2024 at 2.00 PM at 401-B, 4th Floor, Gala Quest, Paranje B Scheme Road, Near Mahila Sangh School, Vile Parle (East), Mumbai - 400 057 Mrs. Swagata Vinayak Indulkar (Membership No. 61103), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f. 7th May, 2024 as per Annexure-I and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201507-05-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Intimation For Change In Location Of Administrative Office
Intimation for change in location of Administrative office29-04-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate share certificate due to loss of share certificate as per regulation 39(3)27-04-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TOKYO PLAST INTERNATIONAL LTD. 2 CIN NO. L25209DD1992PLC009784 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Designation :- Name of the Chief Financial Officer :- Haresh Velji Shah Designation : -Director and CFO Date: 22/04/202422-04-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Reg 40(10) PCS Certificate For The Year Ended March 2024 Of Tokyo Plast International Limited
PCS Certificate for the year ended March 2024 of Tokyo Plast International Limited15-04-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliance Certificate For The Year Ended March 2024
Compliance Certificate for the year ended March 2024 of Tokyo Plast International Limited15-04-2024
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74 (5) of SEBI (DP) regulation 201811-04-2024
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 Certificate11-04-2024