TCPL Packaging Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2021

Notes:-

(1) The above audited quarterly and annual results of the Company have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 28/05/2021. Audit as required under regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 has been carried out by Auditors who have issued an unqualified report on these results.



(2) The Company is engaged in single segment of Packaging reportable under Ind AS 108



(3) The Board of Directors have recommended a dividend of Rs. 7.35 per equity share for the year ended 31st March 2021, subject to approval of members at the ensuing Annual General Meeting.



(4) The Company has formed a wholly owned subsidiary Company viz TCPL Middle East FZE during the quarter ended March 2021. The subsidiary is yet to commence its operations.