TPL Plastech Ltd. Corporate Filings & Announcements

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

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TPL Plastech Ltd.

26 May 2022

81.40

-2.48%

Board Meeting

TPL PLASTECH LTD. - 526582 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Considered Auditors' Report dated May 26, 2022 for the Quarter and Year ended 31st March, 2022. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022. 4. Approved re-appointment of Mr. Deepak Bakhshi (DIN: 07344217) as an Independent Director of the Company for a Second Term of five years.. 5. Approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2022. 6. Recommended final dividend of Rs. 2/- per equity share of Face Value of Rs. 10/- each (20%) for the financial year ended 31st March, 2022.

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TPL Plastech Ltd.

17 May 2022

81.40

-2.48%

Corp. Action

TPL PLASTECH LTD. - 526582 - Board to consider Dividend

BSE India

TPL Plastech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia:1. To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2022.2. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2022.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from April 01, 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges.

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TPL Plastech Ltd.

17 May 2022

81.40

-2.48%

Corp. Action

TPL PLASTECH LTD. - 526582 - Corporate Action-Board to consider Dividend

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022, inter alia to consider and recommend dividend on equity shares, if any, for the financial year ended 31st March, 2022.

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TPL Plastech Ltd.

17 May 2022

81.40

-2.48%

Board Meeting

TPL PLASTECH LTD. - 526582 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results for the quarter and financial year ended 31st March, 2022. b) recommend dividend on equity shares, if any, for the financial year ended 31st March, 2022. c) any other item with the permission of the chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from April 01, 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.

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TPL Plastech Ltd.

14 May 2022

81.40

-2.48%

Company Update

TPL PLASTECH LTD. - 526582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2022, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries.

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TPL Plastech Ltd.

14 May 2022

81.40

-2.48%

Corp. Note

TPL PLASTECH LTD. - 526582 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificates mentioned in the attached letter have been lost reported by holder. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original.

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TPL Plastech Ltd.

12 May 2022

81.40

-2.48%

Corp. Note

TPL PLASTECH LTD. - 526582 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced.

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TPL Plastech Ltd.

25 Apr 2022

81.40

-2.48%

Company Update

TPL PLASTECH LTD. - 526582 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTPL PLASTECH LTD. 2CINL25209DD1992PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.99 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemant Soni Designation: Head-Legal & Company Secretary & Compliance Officer EmailId: investors@tnpl.net.in Name of the Chief Financial Officer: Pawan Agarwal Designation: Chief Financial Officer EmailId: pawan@tnpl.net.in Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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TPL Plastech Ltd.

12 Apr 2022

81.40

-2.48%

Company Update

TPL PLASTECH LTD. - 526582 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company You are requested to kindly take the above on record.

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TPL Plastech Ltd.

11 Apr 2022

81.40

-2.48%

Company Update

TPL PLASTECH LTD. - 526582 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Hemant SoniDesignation :- Company Secretary and Compliance Officer

Is TPL Plastech Ltd. worth buying?

107 Votes:

Buy 74.77%

Sell 14.95%

Hold 10.28%