TCPL Packaging Ltd Share Price TCPL Packaging

283.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jan-2020 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 05.02.2020, to inter-alia consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31.12.2019. With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is newspaper cutting containing advertisement of Notice of Board Meeting scheduled to be held on Wednesday, 05.02.2020, where the financial results of the Company shall be discussed, published in Financial Express and Loksatta. (As Per BSE Announcement Dated on 26/01/2020) Outcome of Meeting Attached (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 30-Sep-2019 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on 12.11.2019, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter / Half Year ending on 30.09.2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the Trading Window will remain closed from 01.10.2019 to 14.11.2019 (both days inclusive). This intimation is also being uploaded on the Companys website at www.tcpl.in (As per BSE Announcement dated on 30/09/2019) TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on 12.11.2019, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter / Half Year ending on 30.09.2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the Trading Window will remain closed from 01.10.2019 to 14.11.2019 (both days inclusive). This intimation is also being uploaded on the Companys website at www.tcpl.in Enclosed please receive newspaper cutting containing advertisement of Notice of Board Meeting scheduled to be held on Tuesday, 12.11.2019, where the financial results of the Company shall be discussed, published in Financial Express and Loksatta as on 01.10.2019. (As Per BSE Announcement Dated on 01/10/2019) We wish to inform you that meeting of the Board of Directors, of the company was held today at 12.00 noon and concluded at 3.00 p.m. The Un-Audited Financial Results for the quarter and half year ended 30.09.2019 duly reviewed and recommended by the Audit Committee, was considered and approved by the Board. The Review Report of the Companys Statutory Auditors was taken on record. Enclosed is the Un-Audited Financial Results, cashflow statement and the Review Report for the quarter and half year ended 30.09.2019. We wish to inform you that meeting of the Board of Directors, of the company was held today at 12.00 noon and concluded at 3.00 p.m. The Un-Audited Financial Results for the quarter and half year ended 30.09.2019 duly reviewed and recommended by the Audit Committee, was considered and approved by the Board. The Review Report of the Companys Statutory Auditors was taken on record. Enclosed is the Un-Audited Financial Results, cashflow statement and the Review Report for the quarter and half year ended 30.09.2019. This is to inform you that the matter related to non-compliance with the requirements pertaining to composition of Board under Regulation 17 of Listing Regulations and fine imposed by the Stock Exchanges (BSE & NSE) for the same, was placed before the Board at its meeting held today i.e. 12.11.2019. The Board was also informed that Mrs. Deepa Harris was inducted as Additional Director to hold the Office of Independent Director on 02.08.2019 and her appointment as such was also ratified by the Members of the Company at the 31st Annual General Meeting held on 13.09.2019 and now the Board is compliant with Regulation 17 of the Listing Regulations. The Board considered the matter and took note of the same. (As Per BSE Announcement Dated 12.11.2019) Find enclosed the newspaper cutting in respect of Financial Results published (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 23-Jul-2019 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on 2nd August, 2019 at the registered Office of the Company, situate at Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, to inter-alia consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2019. In terms of code of conduct for prevention of Insider Trading in Securities of the company, the Trading Window has been closed from 1st July, 2019 and shall open 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 Enclosed please receive newspaper cutting containing advertisement of Notice of Board Meeting scheduled to be held on Friday the 2nd August, 2019, where the financial results of the Company shall be discussed, published in Financial Express and Loksatta as on 24.07.2019. (As Per BSE Announcement Dated 24.07.2019) We wish to inform you that meeting of the Board of Directors, of the company was held today at 3.30 p.m. and concluded at 6.05 p.m. The Board considered and approved the Un-Audited Financial Results for the quarter ended 30.06.2019 and took the same on record alongwith Review Report by the Companys Statutory Auditors. Enclosed is the Un-Audited Financial Results and the Review Report for the quarter ended 30.06.2019. (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 21-May-2019 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial results of the Company for the quarter ended 31st March, 2019. 2. Consider and approve Audited Financial results of the Company for the financial year ended 31st March, 2019. 3. Consider and recommend dividend, if any on the equity shares of the Company for the financial year ended 31st March, 2019. 4. Consider matter relating to ensuing Annual General Meeting. In view of the clarification issued by the National Stock Exchange of India Limited and BSE Limited on 2nd April, 2019 regarding commencement of trading restriction period not later then end of every quarter till 48 hours after the declaration of financial results, the Trading Window has been closed from 3rd April, 2019 and shall open 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2019 Outcome of Board Meeting is attached The Dividend intimation is attached Pursuant to recommendation of Nomination and Remuneration Committee and subject to approval of members in the ensuing Annual General Meeting of the Company, the Board has approved re-appointment of Mr. Sunil Talati, as Non-Executive and Independent Director of the Company for a second term of five years commencing from 22.01.2020 to 21.01.2025, subject to passing of necessary special resolution. TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended dividend @ Rs. 5.25 per equity share of Rs. 10/- each, for the year 2018-19, subject to approval of the Members at the Annual General Meeting of the Company. (As Per BSE Announcement Dated On 30/05/2019) With reference to aforesaid subject, find enclosed the newspaper cutting in respect of Financial Results published today i.e. 31.05.2019, in the Financial Express and Loksatta, in the format specified by SEBI, for the Quarter and Year ended on 31.03.2019, as approved by the Board in its Meeting held on 30.05.2019. (As Per BSE Announcement Dated On 31/05/2019)