Technopack Polymers Ltd. Corporate Filings & Announcements

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

Load latest

Technopack Polymers Ltd.

11 Nov 2024

22.95

2.05%

Result

Technopack Polymers Ltd - 543656 - Unaudited Financial Results Of The Company For The Half Year …

BSE India

Pursuant to regulation 30 and 33 of the SEBI(LODR) Regulations, 2015 as amended from time to time, the unaudited financial results of the Company for the half year ended on September 30, 2024.

pdf

Technopack Polymers Ltd.

11 Nov 2024

22.95

2.05%

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 Monday, 11th November, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Unaudited Financial Results of the Company for the half year ended on September 30, 2024. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:00 P.M. Kindly take note of the same and update record of the Company accordingly.

pdf

Technopack Polymers Ltd.

29 Oct 2024

22.95

2.05%

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 11/11/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2024 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 Unaudited Standalone Results of the Company for the half year ended September 30, 2024; 2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, 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 equity shares from 01st October, 2024 till the expiry of 48 hours from the date the said financial results are made public.

pdf

Technopack Polymers Ltd.

15 Oct 2024

22.95

2.05%

Company Update

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

BSE India

Pursuant to Reg 74(5) of the SEBI (DP) Reg, 2018, we herewith submit the confirmation certificate as received from M/s. Bigshare Services Private Limited RTA of the quarter ended September 30, 2024.

pdf

Technopack Polymers Ltd.

30 Sep 2024

22.95

2.05%

SAST

Technopack Polymers Ltd - 543656 - Closure of Trading Window

BSE India

Pursuant to the provision of the SEBI (PIT), 2015 as amended and the Company''s code of practices & procedure for fair disclosures 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 immediate effect from 01/10/2024 till 48 hours after the declaration of financial results for the half year ended 30 September, 2024.

pdf

Technopack Polymers Ltd.

28 Sep 2024

22.95

2.05%

AGM

Technopack Polymers Ltd - 543656 - Voting Result Under Regulation 44 (3) Of The Listing Regulation

BSE India

The Voting Result of the business transacted at the AGM as required under regulation 44(3) of the Listing Regulations

pdf

Technopack Polymers Ltd.

28 Sep 2024

22.95

2.05%

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 at the AGM as required Regulation 44(3) of the Listing Regulations 2. Report of the Scrutinizer dated 28th September, 2024 pursuant to regulation 109 of the Companies Act, 2013

pdf

Technopack Polymers Ltd.

28 Sep 2024

22.95

2.05%

AGM

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

BSE India

The 6th AGM of Technopack Polymers Limited was held on saturday 28th September, 2024 at 11:00 A.M. through Video Conferencing and the business transacted as mentioned in the notice. We have enclosed the following: Summary of Proceeding of AGM as required under regulation 30 read with Part A of SEBI (LODR) Regulations, 2015

pdf

Technopack Polymers Ltd.

28 Sep 2024

22.95

2.05%

AGM

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

BSE India

pdf

Technopack Polymers Ltd.

06 Sep 2024

22.95

2.05%

Corp. Note

Technopack Polymers Ltd - 543656 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 06th Annual General Meeting ('AGM') of the Company will be held on Saturday, 28th September, 2024 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24 including the Notice convening the 06th Annual General Meeting of Technopack Polymers Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2023-24 along with Notice of the 06th AGM is also available on the website of the Company at www.technopackltd.com.

pdf

VOTE: Is Technopack Polymers Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%