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.

pdf

Technopack Polymers Ltd.

04 Dec 2024

22.80

-2.56%

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.

pdf

Technopack Polymers Ltd.

30 Nov 2024

22.80

-2.56%

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.

pdf

Technopack Polymers Ltd.

13 Nov 2024

22.80

-2.56%

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.

pdf

Technopack Polymers Ltd.

12 Nov 2024

22.80

-2.56%

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.

pdf

Technopack Polymers Ltd.

11 Nov 2024

22.80

-2.56%

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

22.80

-2.56%

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

22.80

-2.56%

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

22.80

-2.56%

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

VOTE: Is Technopack Polymers Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%