Compliance Certificate For The Period Ended September 30, 2017
As per the compliance of the Listing Regulations, we are submitting herewith Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September. 2017. 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 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 Thursday, 28th September, 2017. 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 24th Annual General Meeting held on Thursday, 28th September, 2017. Newspaper Advertisements - Notice Of Annual General Meeting Remote E-Voting Information And Book Closure
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 5th September, 2017 for Notice of AGM, Remote E-Voting information & Book Closure. Appointment of Company Secretary / Compliance Officer
We wish to inform you that the Board of Directors at their meeting held on 31st August, 2017 has appointed Ms. Meghna S. Mistry as the Company Secretary & Compliance officer of the Company with effect from 31st August, 2017. Fixes Book Closure for Dividend & 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 September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Fixes Record Date For Payment Of Dividend
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Record date for the purpose of payment of Dividend is fixed as 21st September, 2017. Fixes Book Closure For Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend on Equity shares, if declared AGM On September 28, 2017
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 24th Annual General Meeting of the Company has been scheduled to be held on Thursday, 28th September, 2017 at Hotel Sovereign, Sea Face Road, Daman 396 210 (U.T.)