Technopack Polymers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Technopack Polymers Ltd. on BSE

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Technopack Polymers Ltd.

28 Mar 2025

23.95

1.70%

SAST

Technopack Polymers Ltd - 543656 - Closure of Trading Window

BSE India

Pusurant to the provision of the SEBI (PIT), Regulations, 2015 as amended and the company''s code of practice and procedure for fair disclosure and code of conduct for prohibition of insider trading for designated employees, notice is hereby given that the trading window for trading in the securities of the company shall remain closed for directors, officers and designated employees with effect from 1st April, 2025 till 48 hours after the declaration of financial results for the year ended 31st March, 2025

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Technopack Polymers Ltd.

22 Feb 2025

23.95

1.70%

Company Update

Technopack Polymers Ltd - 543656 - Intimation Under Regulation 30 And Any Other Regulation Of SEBI …

BSE India

We are pleased to inform you about a significant development at Technopack Polymers Limited, we have sucessfully acquired a high speed cap closures manufacturing line from Coco-Cola India. This Advanced machinery operates at a speed of 800 caps per minute, significantly boosting our production capacity to approximately 41 crores caps per annum.

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Technopack Polymers Ltd.

30 Jan 2025

23.95

1.70%

Company Update

Technopack Polymers Ltd - 543656 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of Bonus share in the ratio of 1:1

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Technopack Polymers Ltd.

30 Jan 2025

23.95

1.70%

Corp. Note

Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 …

BSE India

This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. 30/1/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Allotment of 54,00,000 Bonus Equity Shares of Re.10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs.10/- each for every 1 existing Equity Shares of Rs.10/- to the eligible Members whose names appeared in the Register of Members maintained by RTAas received from NSDL/CDSL as on 'Record Date' i.e., 29/01/2025. The meeting of Board of Directors commenced at 11.00 A.M. and closed at around 01:30 P.M.

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Technopack Polymers Ltd.

23 Jan 2025

23.95

1.70%

Corp. Action

Technopack Polymers Ltd - 543656 - Revision Of Record Date For The Purpose Of Bonus Issue …

BSE India

The company has fixed Wednesday, January 29, 2025 as the revised record date for the purpose of determining the equity shareholders of the company eligible for Bonus equity share of the company.

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Technopack Polymers Ltd.

17 Jan 2025

23.95

1.70%

Corp. Action

Technopack Polymers Ltd - 543656 - Disclosure Under Regulation 42 Of The Securities And Exchange Board …

BSE India

The company has fixed Monday, January 27, 2025 as the record date for the purpose of determining the equity shareholders of the company eligible for bonus equity shares of the company.

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Technopack Polymers Ltd.

13 Jan 2025

23.95

1.70%

Company Update

Technopack Polymers Ltd - 543656 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from M/S. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended December 31, 2024.

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Technopack Polymers Ltd.

09 Jan 2025

23.95

1.70%

AGM

Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot - Postal Ballot Voting Result …

BSE India

The voting result of the business transacted through postal ballot as required under regulation 44(3) of the SEBI(LODR) Regulations, 2015

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Technopack Polymers Ltd.

09 Jan 2025

23.95

1.70%

AGM

Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

With reference to the captioned subject, we hereby enclose the following: 1. Voting Result of the business transacted through postal ballot as required under Regulation 44(3) of the SEBI(LODR) Regulations, 2015-Annexure A 2. Report of the Scrutinizer dated 09th January, 2025 pursuant to section 108 of the Companies Act, 2013

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Technopack Polymers Ltd.

09 Jan 2025

23.95

1.70%

AGM

Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

With reference to the captioned subject, we hereby enclose the following: 1. Voting Result of the Business transacted through postal ballot 2. Report of the Scrutinizer dated 09 January, 2025

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