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 here Voting Result Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The 25Th Annual General Meeting
Voting Result under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 25th Annual General Meeting Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the Scrutinizer''s Report for the businesses transacted at the AGM of the Company held on Saturday, 29th September, 2018. 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 25th Annual General Meeting held on Saturday, 29th September, 2018. 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 6th September, 2018 for Notice of AGM, Remote E-Voting information & Book Closure. Notice Of 25Th Annual General Meeting
Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to intimate that the 25th Annual General Meeting of the Company has been scheduled to be held on Saturday, 29th September, 2018 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. Cut-Off Date For Remote E-Voting For Annual General Meeting To Be Held On 29Th September,2018.
Cut-off date fixed as September 22,2018. Book Closure For Annual General Meeting
The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. AGM On 29Th September, 2018
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 25th Annual General Meeting of the Company has been scheduled to be held on Saturday, 29th September, 2018 at Hotel Sovereign, Sea Face Road, Daman - 396 210 (U.T.) Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haresh V Shah