TOKYO PLAST INTERNATIONAL LTD. - 500418 - Closure of Trading Window
Closure of Trading Window28-09-2023
28-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Voting Result Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The 30Th Annual General Meeting
Voting Result of 30th Annual General Meeting of Tokyo Plast International Limited27-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations 2015 we we wish to enclose herewith the Scrutinizer''s Report for the businesses transacted at the 30th AGM of the Company held on 27th September,202327-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 30th Annual General Meeting of Tokyo Plast International Limited27-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (LODR),Regulations, 2015 please find enclosed copies of advertisement published in Free Press Journal (English) and Jandesh (Gujarati) newspaper on Monday,04th September,2023 for Notice of AGM, Remote E-Voting information & Book Closure.05-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations,2015 Please find enclosed herewith the Notice convening the 30th Annual General Meeting and Annual Report of the company for Financial Year 2022-2304-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Intimation Of 30Th Annual General Meeting , Record Date And Book Closure Date
Intimation of 30th Annual General Meeting, Record date and Closure of Share Transfer Books Under Regulation 42 of the SEBI(LODR) Regulations,201504-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Notice Of 30Th Annual General Meeting Will Be Held On 27/09/2023 (11:00 AM)
Pursuant to Regulation 30 read with schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015 We wish to intimate that the 30th Annual General Meeting of the Company has been scheduled to be held on Wednesday , 27th September ,2023 at 11.00 am through Video Conferencing ("VC")/Other Audio Visual Means (''OAVM") to transact the business as enumerated in the the attached Notice.04-09-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate28-08-2023
TOKYO PLAST INTERNATIONAL LTD. - 500418 - Intimation Of Deed Of Family Arrangement Under Regulations 30 And 30A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 & 30A of SEBI(LODR) Regulations,2015 as recently amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 Please find Deed of Family Arrangement.31-07-2023