Tokyo Plast International Ltd - 500418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''') read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith gist of proceedings of the 26th Annual General Meeting held on Friday, 27th September, 2019. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue Of Duplicate Share Certificate TOKYO PLAST INTERNATIONAL LTD. - 500418 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, we wish to inform that the Trading Window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives with effect from 1st October 2019 till 48 hours after the date on which declaration of unaudited half yearly results for the half year ending 30th September 2019 is made. Tokyo Plast International Ltd - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue Of Duplicate Share Certificate TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Tokyo Plast International Ltd has informed BSE regarding Loss of Share Certificate. 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 08th September, 2019 for Notice of AGM, Remote E-Voting information & Book Closure. Kindly take the same in your records. Tokyo Plast International Ltd - 500418 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of 26th Annual General Meeting of the Company to be held on Friday, 27th September, 2019 at 03.30 p.m. at Hotel Sovereign, Sea Face Road, Daman - 396 210 (U.T.),to transact the business as enumerated in the attached Notice. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Cut-Off Date For Remote E-Voting For Annual General Meeting To Be Held On 27Th September,2019.
Cut-off date fixed as September 20,2019. TOKYO PLAST INTERNATIONAL LTD. - 500418 - Book Closure For Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. TOKYO PLAST INTERNATIONAL LTD. - 500418 - AGM On 27Th September, 2019
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 26th Annual General Meeting of the Company has been scheduled to be held on Friday, 27th September, 2019 at Hotel Sovereign, Sea Face Road, Daman - 396 210 (U.T.)