| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 29 Jul 2026 |
| Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve (i) Unaudited Financial Results of the Company for the quarter ended 30th June 2026; (ii) to consider and declare Interim Dividend if any for the F.Y. 2026-27; (iii) any other business matters. Board Meeting Outcome for the meeting held on Wednesday, 5th August, 2026 is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on:05.08.2026) | ||
| Board Meeting | 20 May 2026 | 11 May 2026 |
| Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; (ii) any other business matters. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 20th May, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400093 has considered and approved Audited Financial Results along with the Auditors Report thereon for the quarter & year ended on 31st March, 2026 and other business matters as enclosed herewith. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the un-audited financial results of the company for the quarter and nine months ended 31st December 2025 and any other business matters. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 11th February, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400093 has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith; 2. Other routine businesses with the permission of chair. Kindly take the same on your records. Please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve (i) Un-audited Financial Results of Company for the quarter and half year ended 30th September 2025; (ii) any other business matters. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 5th November, 2025 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400093 has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith; 2. Other routine businesses with the permission of chair. Kindly take the same on your records. (As per BSE Announcement dated on: 05.11.2025) | ||
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