Tainwala Chemicals & Plastics (India) Share Price

Tainwala Chem.

CMP as on 20-May-22 15:29

₹ 80.00
0.90 1.14%

Open

₹ 82.70

Turnover (lac)

₹ 3

Prev. Close

₹ 79.10

Day's Vol (shares)

₹ 4,201

Day's Range (₹)

₹ 79.40
₹ 82.75

CMP as on20-May-22 15:28

₹ 80.45
1.65 2.09%

Open

₹ 81.60

Turnover (lac)

₹ 33

Prev. Close

₹ 78.80

Day's Vol (shares)

₹ 381

Day's Range

₹ 79.95
₹ 82.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2022 - -
Audited Results TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1.To Grant Leave of Absence, if any. 2.To take note and confirm the minutes of Previous Board meeting. 3.To consider, discuss & approve the Audited Financial results for the quarter and end year ended 31st March, 2022 along with auditors report given by the auditor. 4.To consider, discuss and approve the reappointment of Mr. Rakesh Tainwala as Managing Director for a period of 5 years from the expiry of existing term. 5.To Fix Day, date, place and time for conducting the 37th Annual General Meeting of the company. 6.To consider and approve the Draft notice of the AGM. 7.To appoint internal Auditor of the company for the FY 2022-23. 8.To appoint secretarial auditor for the Financial Year 2022-23. 9.To consider, and if thought fit, approve such other business matters as proposed by the Chairman. (As Per BSE Announcement Dated on 07.05.2022)
Board Meeting - 26-Apr-2022 - -
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 04th May 2022 at 2.00 P.M. at the registered office of the Company inter alia to consider and transact the following: 1. To consider discuss and appoint Additional Director (Non-Executive Independent Director). 2. To approve the notice of Extra Ordinary General Meeting along with the explanatory statement for appointment of Additional Director (Non-Executive Independent Director). Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement with respect to the Board Meeting scheduled to be held on Wednesday, 04th May, 2022 published in following newspapers: 1. Financial Express on 27th April, 2022 and 2. Mumbai Lakshadeep on 27th April, 2022. (As Per BSE Announcement dated on 27.04.2022) This is further to our letter dated 26th April, 2022 intimating the date of Board Meeting for appointment of Additional Director (Non-executive Independent Director). Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. 04th May, 2022 has inter alia discussed the following: 1. Considered and approved the appointment of Mr. Uday Mehta (DIN: 00569577) as Additional Director in the category of Independent Director with effect from 04th May, 2022 subject to approval of shareholders in the ensuing AGM/EGM. The Above Information will also be available on the companys website, www.tainwala.in. The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 5:00 p.m. You are requested to take the aforementioned information on your record. (As per BSE Announcement Dated on 4/5/2022)
Board Meeting - 21-Jan-2022 - -
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 08th February 2022 at 4.00 P.M. at the registered office of the Company inter alia to consider and transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2021. 2. To consider and if thought fit to appoint a company secretary to look up f 3. To consider and if thought fit approve such other business matters as proposed by the chairman. Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement with respect to the Board Meeting scheduled to be held on Tuesday, 08th February, 2022 published in following newspapers: 1. Financial Express on 25th January, 2022 and 2. Mumbai Lakshadeep on 25th January, 2022 (As Per BSE Announcement Dated on 25/01/2022) 1. Considered and approved the unaudited Financial Results with limited review report of the company for the Quarter and nine months ended on 31st December, 2021 and other matters. 2.Discussed the matter relating to non-compliance with Regulation 17(1), 19(1), 19(2), 20 & regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fines imposed by the stock exchanges (BSE & NSE) for the same. The Board has appointed Mr. Abhay Munagekar (Non-executive & Independent Director w.e.f. 07/08/2021 in the Board meeting held on 07/08/2021 and hence the composition of Board is in compliance and further also made the payment of fines levied by both the stock exchanges i.e. BSE & NSE. Further, the board decided to make appropriate representation for waiver of fines levied by BSE relating to compliance of Regulation 23(9) of SEBI (LODR) Regulations, 2015. 1. Considered and approved the unaudited Financial Results with limited review report of the company for the Quarter and nine months ended on 31st December, 2021 and other matters. 2. Discussed the matter relating to non-compliance with Regulation 17(1), 19(1), 19(2), 20 & regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fines imposed by the stock exchanges (BSE & NSE) for the same (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 28-Oct-2021 - -
Quarterly Results Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement with respect to the Board Meeting scheduled to be held on Friday, 12th November, 2021 published in following newspapers: 1. Financial Express on 29th October, 2021 and 2. Mumbai Lakshadeep on 29th October, 2021 (As Per BSE Announcement dated on 29.10.2021) This is further to our letter dated 28th October 2021 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half ended 30th September 2021. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held today has inter alia considered and approved the unaudited Financial Results with limited review report of the company for the Quarter and Half Year ended 30th September 2021 The Above Information will also be available on the companys website www.tainwala.in. The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 5.20 p.m. (As Per BSE Announcement Dated on 11/12/2021 6:00:07 AM)
Board Meeting - 16-Jul-2021 - -
TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 07th August, 2021 at 4.00 P.M. at the registered office of the Company, inter alia, to consider and transact the following: 1.To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. 2.To consider, and if thought fit, approve such other business matters as proposed by the chairman. Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication with respect to the Board Meeting scheduled to be held on Saturday, 07th August, 2021 published in following newspapers: 1. Financial Express on 29th July, 2021 and 2. Mumbai Lakshadeep on 29th July, 2021 (As Per BSE Announcement dated on 29.07.2021) Dear Sir, This is further to our letter dated 16th July, 2021 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2021. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following: 1. Considered and approved the Unaudited Financial Results for quarter ended 30th August, 2021, along with Limited Review Report of the Auditors thereon. A copy of the Unaudited Financial Results along with the Limited Review Report thereon issued in this regard is attached. 2. Considered and approved the appointment of Internal Auditor for the FY 2021-22. 3. Considered and approved the Appointment of Mr. Malay Shah, Proprietor of Malay Shah and Associates, company secretaries, as Secretarial Auditor of the company for the Financial Year 2021-22 (As per BSE Announcement Dated on 07/08/2021)
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