TPL Plastech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TPL Plastech Ltd. on BSE

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TPL Plastech Ltd.

28 Jun 2025

81.72

-0.54%

SAST

TPL Plastech Ltd - 526582 - Closure of Trading Window

BSE India

We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from July 01, 2025 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30, 2025.

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TPL Plastech Ltd.

28 Jun 2025

81.72

-0.54%

Company Update

TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for dispatch of Postal Ballot Notice.

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TPL Plastech Ltd.

26 Jun 2025

81.72

-0.54%

AGM

TPL Plastech Ltd - 526582 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

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TPL Plastech Ltd.

26 May 2025

81.72

-0.54%

Company Update

TPL Plastech Ltd - 526582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are enclosing herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2025, issued by M/s Arun Dash & Associates, Practicing Company Secretaries.

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TPL Plastech Ltd.

26 May 2025

81.72

-0.54%

Company Update

TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for Audited Financials Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025.

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TPL Plastech Ltd.

23 May 2025

81.72

-0.54%

Company Update

TPL Plastech Ltd - 526582 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed a copy of Press Release dated May 23, 2025, with respect to Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025.

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TPL Plastech Ltd.

23 May 2025

81.72

-0.54%

Company Update

TPL Plastech Ltd - 526582 - Appointment Of Secretarial Auditor

BSE India

Based on the recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company, subject to the approval of members at the upcoming AGM.

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TPL Plastech Ltd.

23 May 2025

81.72

-0.54%

Result

TPL Plastech Ltd - 526582 - Audited Financial Results (Consolidated & Standalone) Financial Results For The …

BSE India

The Board of Directors at its meeting held on 23rd May, 2025, Approved Audited Financial Results (Consolidated and Standalone) for the Quarter and Year ended 31st March, 2025.

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TPL Plastech Ltd.

23 May 2025

81.72

-0.54%

Corp. Action

TPL Plastech Ltd - 526582 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at their meeting held on 23rd May, 2025, recommended final dividend of Re. 1/- (50%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting.

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TPL Plastech Ltd.

23 May 2025

81.72

-0.54%

Board Meeting

TPL Plastech Ltd - 526582 - Board Meeting Outcome for Board Meeting Held On 23Rd May, …

BSE India

The Board of Directors of TPL Plastech Limited at its meeting held on May 23, 2025, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results Year ended 31st March, 2025. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 23, 2025, issued by M/s. Raman S. Shah & Associates, Chartered Accountants. 3. Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2025. 4. Recommended final dividend of Re. 1/- (50%) per equity share of Face Value of Rs. 2/- each. 5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries, as the Secretarial Auditor 6. Approved Material related party transaction, with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2025-2026. 7. Considered and approved Postal Ballot Notice.

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Is TPL Plastech Ltd. worth buying?

108 Votes:

Buy 75.0%

Sell 14.81%

Hold 10.19%