TCPL Packaging Ltd Share Price TCPL Packaging

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2019 30-May-2019 - -
AGM 13/09/2019 The Notice of the AGM, Proxy Form and the Annual Report for the year ended 31.03.2019 is enclosed, which is being dispatched / sent to the Shareholders of the Company by permitted mode(s) and is also made available on the website of the Company. (As Per BSE Announcement Dated 14.08.2019) Newspaper Publication of the Notice of 31st (Thirty First) Annual General Meeting (AGM) & Notice of Book Closure (As Per BSE Announcement Dated on 17/08/2019) At the 31st Annual General Meeting (AGM) of the Company held on Friday, the 13.09.2019, at Sunville Deluxe Pavillion, 9 Dr Annie Besant Road, Worli, Mumbai 400 018, all the businesses as per Notice of the AGM were transacted and approved by the Shareholders by passing all the resolutions with requisite majority. The details of the combined voting results (i.e. result of remote e-voting together with that of voting conducted at the AGM are enclosed in the format prescribed under Regulation 44 (3) of SEBI (LODR) Regulations, 2015. VKM & Associates., Practicing Company Secretaries were appointed as scrutinizer for the poll and e-voting. The Report of Scrutinizer prepared in Form MGT 13 pursuant to Section 109 of the Companies Act, 2013, read with Rule 21 (2) of the Companies (Management and Administration) Rules, 2014 is also enclosed. TCPL Packaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.09.2019)