Outcome of Board Meeting - Appointment of Women Director
Tokyo Plast International Ltd has informed BSE that the Board of Director of the Company decided to appoint Ms. Jagruti Mayurbhai Sanghavi as a Women Director of the Company at the meeting held on March 28, 2015. Notice of Postal Ballot
Tokyo Plast International Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. Outcome of Board Meeting
Tokyo Plast International Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled on March 07, 2015 was duly held.The following resolution was passed unanimously by all the board members.RESOLVED THAT pursuant to provisions of section 12 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the Act) read with rule 28 of the Companies (Incorporation) Rules,... Board Meeting on March 07, 2015
Tokyo Plast International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2015 to consider the change of Registered Office of the Company from Mumbai, Maharashtra to Daman. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Tokyo Plast International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Tokyo Plast International Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Change in RTA
Tokyo Plast International Ltd has informed BSE that the Company have appointed new RTA Sharex Dynamic (India) Pvt. Ltd. Unit no.1, Luthra lnd. Premises, Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai - 400072, Phone No: 2851 5606/ 5644/ 6338; F: 28512885 as per previous RTA Ajel Limited (Choksh Infotech Ltd) wished to close their activities. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Tokyo Plast International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Tokyo Plast International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Tokyo Plast International Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.