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.) Financial Results For June 30, 2017
We wish to inform you that the Board of Directors at their meeting held on 11th August, 2017, inter-alia have approved the Unaudited Financial Results(Standalone) of the Company for the quarter ended 30th June, 2017. Outcome of Board Meeting
We wish to inform you that the Board of Directors at their meeting held on 11th August, 2017, inter-alia: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. 2. The board of directors subject to the approval of the shareholders in the ensuing AGM & on recommendation of the Audit committee meeting dated 11th August, 2017 hereby approves the appointment of M/s Vinodchandra R Shah & Co, CA (Firm... Closure of Trading Window
With reference to our letter dated 26th July, 2017 regarding trading trading window closure, we would like to clarify that the trading in the securities of the Company is prohibited by designated persons from 03rd August, 2017 to 13th August, 2017 (instead of 12th August, 2017 mentioned in the earlier communication) (both days inclusive). The trading window shall re-open with effect from 14th August, 2017. Updates
In terms of Regulation 33 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company will continue to publish standalone quarterly financial results for the first three quarters of the financial year i.e. 2017-18. Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed and accordingly the trading in the securities of the Company is prohibited by designated persons from 03rd August, 2017 to 12th August, 2017 (both days inclusive). The trading window shall re-open with effect from 13th August, 2017. Board Meeting On August 11, 2017
We wish to inform you that a meeting of Board of Directors of the Company will be held on 11th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017. Board Meeting On August 11, 2017
We wish to inform you that a meeting of Board of Directors of the Company will be held on 11th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017. Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Tokyo Plast International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rectified Financial Results For March 31, 2017
We wish to inform you that the Board of Directors at their meeting held on 30th May, 2017, inter-alia have Approved the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2017 and the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2017.