TCPL Packaging Share Price

TCPL Packaging

CMP as on 15-Jan-21 15:44

₹ 355.75
-7.85 -2.16%

Open

₹ 361.95

Turnover (lac)

₹ 29

Prev. Close

₹ 363.60

Day's Vol (shares)

₹ 8,277

Day's Range (₹)

₹ 354.00
₹ 364.55

CMP as on15-Jan-21 14:54

₹ 354.10
-9.85 -2.71%

Open

₹ 363.55

Turnover (lac)

₹ 2

Prev. Close

₹ 363.95

Day's Vol (shares)

₹ 1,466

Day's Range

₹ 353.85
₹ 370.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Second Quarter / Half Year ended on 30.09.2020 The Outcome of Board Meeting is attached (As per BSE Announcement Dated on 11/11/2020) Published Results attached (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 20-Jul-2020 - -
TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30.07.2020, to inter-alia consider and approve the un-audited financial results of the Company for the quarter ended on 30.06.2020. Outcome of Board Meeting is attached (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 06-Jun-2020 - -
TCPL Packaging Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 12, 2020, inter alia, to :-1. Consider and approve the audited financial results of the Company for the quarter / year ended March 31, 2020, after these results are reviewed by the Audit Committee.2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020.3. Consider matter relating to Annual General Meeting of the Company. Board approved the following: 1. On account of Covid-19 pandemic, the Company is taking steps to reduce costs and conserve its resources. Accordingly, a dividend of Rs 4.00 per equity share of Rs.10/- each, has been recommended, which is equivalent to 10% of distributable profit as against adopted dividend policy of 20% for last several years. The dividend recommended is subject to approval of the Members at the ensuing Annual General Meeting of the Company. 2. RE-APPOINTMENT OF MR. S G NANAVATI AS EXECUTIVE DIRECTOR OF THE COMPANY Pursuant to recommendation of Nomination and Remuneration Committee, the Board approved re-appointment of Mr. S G Nanavati, as Executive Director of the Company for a period commencing from 01.06.2020 to 31.05.2023, subject to approval of members, at the ensuing 32nd Annual General Meeting of the Company. 4. AGM RELATED MATTERS: The Company shall inform the exchanges in due course, the date on which the Company will hold the Annual General Meeting for the year ended 31st March, 2020 and the dates of book closure for the purpose of determination of entitlement for the final dividend including the date from which dividend, if approved by shareholders, will be paid. 5. SECRETARIAL AUDITOR Appointed M/s, VKM & Associates Practicing Company Secretaries as Secretarial Auditor of the Company (As Per BSE Bulletin Dated on 12.06.2020) Outcome of Meeting Attached (As Per BSE Announcement dated on 12.06.2020) Published Financial Results are attached (As Per BSE Announcement Dated on 13.06.2020)
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)