Technopack Polymers Ltd. Corporate Filings & Announcements

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

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Technopack Polymers Ltd.

29 May 2025

22.99

1.73%

Company Update

Technopack Polymers Ltd - 543656 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Initial …

BSE India

Pursuant to Regualtion 32 of SEBI(LODR) Regulations, 2015, statement of deviation/variation in utilization of funds raised through Intial Public Offer.

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Technopack Polymers Ltd.

29 May 2025

22.99

1.73%

Company Update

Technopack Polymers Ltd - 543656 - Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that M/s. Padaliya & Associates has been appointed as Internal Auditor of the COmpany.

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Technopack Polymers Ltd.

29 May 2025

22.99

1.73%

Company Update

Technopack Polymers Ltd - 543656 - Appointment Of Secretarial Auditor

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regualtions, this is to inform you that M/s. G R Shah and Associates as Secretarial Auditor of the Company.

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Technopack Polymers Ltd.

29 May 2025

22.99

1.73%

Result

Technopack Polymers Ltd - 543656 - Audited Financial Results For The Half And Year Ended On …

BSE India

The Audited Financial Results for the half and year ended on 31 March, 2025 along with the Auditor''s Report with unmodified opinion on financial results of the Company issued by M/s. Karia & Associates, statutory auditor for the half and year ended on March 31, 2025

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Technopack Polymers Ltd.

29 May 2025

22.99

1.73%

Board Meeting

Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI [LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today Thursday, 29th May, 2025 has considered and approved the following: 1.The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company is sued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2024. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for Financial Year 2024-25. 3.Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for Financial Year 2024-25. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 01:30 P.M.

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Technopack Polymers Ltd.

23 May 2025

22.99

1.73%

Board Meeting

Technopack Polymers Ltd - 543656 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May, 2025 at 01.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2024-2025. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2024-2025. 4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Technopack Polymers Ltd.

30 Apr 2025, 07:05PM

22.99

1.73%

Corp. Note

Technopack Polymers Ltd - 543656 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTechnopack Polymers Ltd 2CIN NO.L25209GJ2018PLC103581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26689880.84 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepali Malpani Designation: Company Secretary EmailId: compliance@technopackltd.com Name of the Chief Financial Officer: Kalpeshkumar Ishwarlal Pandya Designation: Chief Financial Officer EmailId: compliance@technopackltd.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Technopack Polymers Ltd.

14 Apr 2025

22.99

1.73%

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 the SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate as received from the Registrar and Share Transfer Agent for the quarter ended March 31, 2025.

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Technopack Polymers Ltd.

28 Mar 2025

22.99

1.73%

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

22.99

1.73%

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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VOTE: Is Technopack Polymers Ltd. worth buying?

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Buy 85.71%

Sell 14.29%