Tainwala Chemicals & Plastics (India) Share Price

Tainwala Chem.

CMP as on 04-Jul-22 15:57

₹ 72.55
-1.90 -2.55%

Open

₹ 75.95

Turnover (lac)

₹ 3

Prev. Close

₹ 74.45

Day's Vol (shares)

₹ 4,035

Day's Range (₹)

₹ 71.25
₹ 75.95

CMP as on04-Jul-22 15:28

₹ 72.10
-2.05 -2.76%

Open

₹ 73.00

Turnover (lac)

Prev. Close

₹ 74.15

Day's Vol (shares)

₹ 57

Day's Range

₹ 72.00
₹ 74.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 01-Sep-2021 - -
Notice is hereby given that the Thirty Sixth Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday 28th of September 2021 at 02.00 P.M. through video conferencing (VC) or other audio visual means (OAVM) to transact the following Business: Ordinary Business: 1.To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2021 and the Reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mrs. Simran R Mansukhani (DIN: 06500475) who retires by rotation and being eligible offers herself for re-appointment. 3. To Re-Appoint Statutory Auditors of the company and Fix their Remuneration in this regard to consider and if thought fit to pass with or without Modification(s) the following resolution as Ordinary Resolution: Special: 4.To consider and appoint Mr. Abhay Madhusudan Mungekar (DIN: 03440565) as an Independent Director. Proceedings in brief: Mr. Rakesh Tainwala Managing Director and Chairman of the Company chaired the Meeting; The requisite quorum being present the Chairman called the meeting to order; The Chairman then introduced the Board Members Key Managerial Personnel and Malay Shah Proprietor of Malay Shah and Associates Practicing Company Secretaries who was appointed as a scrutinizer to scrutinize the voting process; The Chairman addressed the members; The Chairman then invited the speaker to seek views/raise queries; Mr. Rakesh Tainwala Managing Director and Chairman of the Company responded to the queries raised by the members; The Chairman requested those members who had not cast their vote by remote e-voting to exercise their right to vote by e-voting within 15 minutes after the conclusion of the AGM on businesses as set out in the Notice of AGM as mentioned below. (As Per BSE Announcement Dated on 9/28/2021 3:51:16 AM) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 kindly find the enclosed voting result in respect of the resolutions taken up at the 35th Annual General Meeting of the Company held on Monday 23rd September 2020 at 11.00 AM through Video Conferencing or other audio visual means. Also find the enclosed Scrutinizer Report on e-voting/Poll as required pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 The combine scrutinizers report on results of e-Voting and polls are attached herewith. Kindly take the same on records and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/29/2021 4:42:34 AM)
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