Technopack Polymers Ltd. Corporate Filings & Announcements

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

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Technopack Polymers Ltd.

05 Sep 2024

22.95

2.05%

AGM

Technopack Polymers Ltd - 543656 - Intimation Of AGM And Submission Of Notice Of 06Th Annual …

BSE India

The 06th AGM of the company is schedule to be held on Saturday 28th September 2024, at 11:00 AM. through video conferencing (VC) / Other Audio Visual Means (OAVM).

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Technopack Polymers Ltd.

05 Sep 2024

22.95

2.05%

Corp. Action

Technopack Polymers Ltd - 543656 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 30 and Para A of Schedule III of SEBI (LODR) Regulation 2015, We are pleased to inform you that the 06th AGM of the Members of the Technopack Polymers Limited schedule to be held at 11:00 AM. (IST) on Saturday, 28th September 2024. The record date for determining the eligibility of shareholders to exercise the voting rights and attendance at AGM is Saturday, 21st September 2024.

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Technopack Polymers Ltd.

05 Sep 2024

22.95

2.05%

Corp. Action

Technopack Polymers Ltd - 543656 - Book Closure Intimation Pursuant To The Provisions Of Section 91 …

BSE India

With reference to the above, we wish to inform you that pursuant to section 91 of the companies act 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the register of member and share transfer books of the company will remain closed from Thursday, 19th September 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of 06th AGM of the company to be held on Saturday, 28th September 2024. We wish to inform you that the cut-off date to exercise voting rights and attendance at AGM is Saturday, 21st September 2024.

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Technopack Polymers Ltd.

04 Sep 2024

22.95

2.05%

Corp. Note

Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Regulation 30- Outcome Of Board Meeting …

BSE India

This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Wednesday, 04th September, 2024 and the said meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters: 1. To consider and approve draft Director''s Report of the company for the year ended on March 31, 2024. 2. To Consider and Approve Notice of 06th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To appoint M/s G R Shah & Associates as a Scrutinizer for 06th Annual General Meeting of the Company. 6. To discuss any other matter with the permission of the board

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Technopack Polymers Ltd.

24 Aug 2024

22.95

2.05%

Company Update

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

BSE India

Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we are pleased to inform that we are expanding our production capabilities by adding an additional CCM 24SA Compression Moulding Press CCM production line specifically for shortnecks caps.

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Technopack Polymers Ltd.

24 Aug 2024

22.95

2.05%

Company Update

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

BSE India

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Technopack Polymers Ltd.

18 Jul 2024

22.95

2.05%

Company Update

Technopack Polymers Ltd - 543656 - Intimation Of Change In Committees Of The Board Of The …

BSE India

Intimation regarding Board of Directors of the Company has made the changes in the composition of committees of the Board.

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Technopack Polymers Ltd.

18 Jul 2024

22.95

2.05%

Company Update

Technopack Polymers Ltd - 543656 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg 30 of the SEBI (LODR), Regulations, 2015, this is to inform you that Mr. Manthan Ashokkumar Joshi (DIN: 10598984) has been appointed as an Additional Independent Director (Non-Executive) of the Company.

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Technopack Polymers Ltd.

18 Jul 2024

22.95

2.05%

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. 18th July, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Mr. Manthan Ashokkumar Joshi (DIN: 10598984) as an Additional Independent Director (Non-Executive) of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and ''Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of Additional Independent Director (Non-Executive) of listed entity are enclosed in "Annexure I". The meeting of Board of Directors commenced at 05:30 P.M. and closed at around 6:00 P.M.

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Technopack Polymers Ltd.

15 Jul 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 Regulations, 2018, we herewith submit the confirmation certificate as received from the RTA agent for the quarter ended on June 30, 2024.

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Buy 85.71%

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