Exchange
Date | Category
File | Description |
|---|
| BSE 31-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30 2024
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024 and Limited Review Report thereon. |
| BSE 14-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2024 received from Link Intime India Privat Limited Registrar and Share Transfer Agent of the Company. |
| BSE 09-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 regarding Loss of share certificate and request to issue duplicate certificate. |
| BSE 30-Sep-2024 | Intimation
FILE | Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed w.e.f. October 01 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. |
| BSE 28-Sep-2024 | General Announcements
FILE | Reconstitution Of Committees Of The Board
We wish to inform you that the Board of Directors of the Company have approved a resolution by circulation on September 28 2024 to reconstitute the Committees of the Board. |
| BSE 28-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) Regulations 2015 regarding Loss of share certificate and request to issue duplicate certificate. |
| BSE 24-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit Scrutinizers Report and Voting Result received from Mr. Arun Dash Practicing Company Secretary. |
| BSE 24-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 31st Annual General Meeting of the Company held on 24th September 2024 at 12:00 Noon through Video Conferencing. |
| BSE 24-Sep-2024 | General Announcements
FILE | Chairman Speech Delivered At The 31St Annual General Meeting Of The Company Held On Tuesday 24 September 2024
Please find enclosed herewith copy of Chairman Speech delivered at the 31st Annual General Meeting of the Company held on Tuesday 24th September 2024 at 12:00 Noon through Video Conferencing. |
| BSE 17-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 regarding Loss of share certificate and request to issue duplicate certificate. |
| BSE 06-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate |
| BSE 05-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) 2015 regarding loss of share certificate and request to issue duplicate share certificate. |
| BSE 03-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the dispatch of Notice of 31st Annual General Meeting and other matters. |
| BSE 31-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015 please find attached herewith Annual Report for the Financial Year ended 31st March 2024. |
| BSE 31-Aug-2024 | Intimation
FILE | Notice Of 31St Annual General Meeting
Please find attached herewith Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday September 24 2024 at 12:00 Noon through VC/OAVM. |
| BSE 27-Aug-2024 | Intimation
FILE | Corporate Action - Fixes Book Closure For Annual General Meeting And Final Dividend
Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Intimation of Book Closure. |
| BSE 19-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) 2015 we wish to inform you that the company has issued Duplicate Share Certificate in lieu of original Share Certificate reported lost/ misplaced details whereof is mentioned in the attached letter. |
| BSE 12-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Unaudited Financial Results for the quarter ended 30th June 2024. |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of the press release dated August 09 2024 with respect to the Unaudited Financial Results (Consolidated and Standalone) of the Company for the first quarter ended 30th June 2024. |
| BSE 09-Aug-2024 | General Announcements
FILE | Formulation Adoption And Implementation Of 'TPL Plastech Limited - Employee Stock Option Plan 2024' ('TPL Plastech - ESOP 2024')
Formulation adoption and implementation of TPL Plastech Limited - Employee Stock Option Plan 2024 (TPL Plastech - ESOP 2024) subject to the approval of the shareholders at the ensuing AGM of the company contemplating grant of 40 00 000 employee stock options. |
| BSE 09-Aug-2024 | Outcome
FILE | Unaudited (Consolidated & Standalone) Financial Results For The Quarter Ended 30Th June 2024
Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June 2024 and Limited Review Report. |
| BSE 09-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Held On August 09 2024
We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 09 2024 inter-alia has considered and approved: 1. The Unaudited (Consolidated & Standalone) Financial Results of the Company for the Quarter ended 30th June 2024 and Limited Review Report issued by the Statutory Auditors. 2. Formulation adoption and implementation of an employee stock option plan i.e. TPL Plastech Limited - Employee Stock Option Plan 2024 subject to approval of the shareholders at the ensuing AGM of the Company contemplating grant of 40 00 000 (Forty Lakhs) employee stock options.3. The 31st AGM of the Members of the Company will be held on Tuesday 24th September 2024 at 12:00 Noon through VC/OAVM. Decided the Book closure date from 18th September 2024 to 24th September 2024 (both days inclusive) for the purposes of the AGM and payment of dividend. 4. Approved The Notice of the 31st AGM of the Company. |
| BSE 05-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI LODR Regulations 2015 regarding loss of share certificate and request to issue duplicate share certificate. |
| BSE 02-Aug-2024 | General Announcements
FILE | Clarification On Movement In Price
With reference to the clarification sought by you with regard to significant movement in price of the Companys security across exchange please find enclosed herewith Companys response for your reference and records. |
| BSE 01-Aug-2024 | General
- | Clarification sought from TPL Plastech Ltd
The Exchange has sought clarification from TPL Plastech Ltd on August 1 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. |
| BSE 31-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of The Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended 30Th June 2024 And Limited Review Report Thereon.
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve a) The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June 2024 and limited review report thereon.b)The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021.c) The day date time and venue of the 31st Annual General Meeting of the Company.d)The Notice of the 31st Annual General Meeting.e)Any other item with the permission of the chair. |
| BSE 29-Jul-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform you that the company has issued Duplicate Share Certificate in lieu of the original Share Certificate reported lost/ misplaced details whereof is mentioned in the attached letter. |
| BSE 11-Jul-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the company has issued Duplicate Share Certificates in lieu of original Share Certificates reported lost/misplaced details whereof is mentioned in the attached letter. |
| BSE 09-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulations 2018 for the quarter ended June 30 2024 received from Registrar and Share Transfer Agent of the Company. |
| BSE 01-Jul-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (LODR) 2015 regarding loss of share certificate and request to issue duplicate share certificate. |
