Technopack Polymers Ltd. Corporate Filings & Announcements

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

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Technopack Polymers Ltd.

09 Jan 2025

22.49

-0.04%

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

22.49

-0.04%

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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Technopack Polymers Ltd.

09 Dec 2024

22.49

-0.04%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copies of the newspaper advertisement published in the free press gujarat in English language and Lokmitra in Gujarati Language on December 07, 2024 regarding the Postal Ballot.

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Technopack Polymers Ltd.

06 Dec 2024

22.49

-0.04%

AGM

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

BSE India

Pursuant to the provision of Regulation 30 of the SEBI(LODR) Regulations, 2015, please find the enclosed herewith is a copy of postal ballot notice dated 04/12/2024, together with the explanatory statement and instructions for remote e voting, seeking approval of the members of the Company.

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Technopack Polymers Ltd.

04 Dec 2024

22.49

-0.04%

Company Update

Technopack Polymers Ltd - 543656 - Approve The Issuance Of Bonus Shares

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors has approved the issuance of Bonus Shares.

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Technopack Polymers Ltd.

04 Dec 2024

22.49

-0.04%

Company Update

Technopack Polymers Ltd - 543656 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors has approved the alteration of Capital Clause V of the MOA of the Company.

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Technopack Polymers Ltd.

04 Dec 2024

22.49

-0.04%

Board Meeting

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. Wednesday, 04 December, 2024 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.To consider and approve increase in Authorized Share Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company. 2.To consider and approve issuance of Bonus Equity Shares. 3.To Approve Draft of Postal Ballot Notice. 4.To appoint Mr. Gaurang R. Shah, practicing Company Secretary as the scrutinizer for conducting the Postal Ballot / E-voting Process. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 04:30 P.M.

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Technopack Polymers Ltd.

30 Nov 2024

22.49

-0.04%

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 04/12/2024 ,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 Wednesday, 04/12/2024 at 01:00 p.m.at the Registered Office of the Company, to inter alia transact the following business: 1.To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital 2.To consider the matter relating to the issuance of Bonus shares 3.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman The Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's securities from 30/11/2024 till the expiry of 48 hours from the date conclusion of Board Meeting to be held on 04/12/2024.

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Technopack Polymers Ltd.

13 Nov 2024

22.49

-0.04%

Company Update

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

BSE India

With reference to captioned subject and pursuant to Reg 32(1) of SEBI (LODR), 2015, please find enclosed herewith statement of Deviation.

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Technopack Polymers Ltd.

12 Nov 2024

22.49

-0.04%

Company Update

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

BSE India

We are Pleased to inform that Technopack Polymers Limited is now officially associated as a supplier with Adani Group which involves supply of specially designed polymer products. This collaboration is driving immediate positive impact on our sales, profitability and overall growth.

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VOTE: Is Technopack Polymers Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%