TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia: 1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon. 2.To consider and recommend issue of Bonus Shares. 3.To decide the date and time of the 28th Annual General Meeting. 4.To approve Notice of the 28th Annual General Meeting. 5.Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Reg, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed w.e.f July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.