| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. 30/1/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Allotment of 54,00,000 Bonus Equity Shares of Re.10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs.10/- each for every 1 existing Equity Shares of Rs.10/- to the eligible Members whose names appeared in the Register of Members maintained by RTAas received from NSDL/CDSL as on Record Date i.e., 29/01/2025. The meeting of Board of Directors commenced at 11.00 A.M. and closed at around 01:30 P.M. | ||
| Board Meeting | 4 Dec 2024 | 30 Nov 2024 |
| Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 04/12/2024 at 01:00 p.m.at the Registered Office of the Company to inter alia transact the following business: 1.To consider the matter relating to increase in Authorised Share Capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorised share capital 2.To consider the matter relating to the issuance of Bonus shares 3.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman The Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys securities from 30/11/2024 till the expiry of 48 hours from the date conclusion of Board Meeting to be held on 04/12/2024. This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Wednesday, 04 December, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI(LODR) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.To consider and approve increase in Authorized Share Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company. 2.To consider and approve issuance of Bonus Equity Shares. 3.To Approve Draft of Postal Ballot Notice. 4.To appoint Mr. Gaurang R. Shah, practicing Company Secretary as the scrutinizer for conducting the Postal Ballot / E-voting Process. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 04:30 P.M. (As Per BSE Announcement dated on 04.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th November 2024 at 01:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30 2024; 2.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st October 2024 till the expiry of 48 hours from the date the said financial results are made public. Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2024 at 01:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30, 2024; 2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st October, 2024 till the expiry of 48 hours from the date the said financial results are made public. (As per BSE Announcement Dated on 29/10/2024) This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Monday, 11th November, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Unaudited Financial Results of the Company for the half year ended on September 30, 2024. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:00 P.M. Kindly take note of the same and update record of the Company accordingly. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Wednesday, 04th September, 2024 and the said meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters: 1. To consider and approve draft Directors Report of the company for the year ended on March 31, 2024. 2. To Consider and Approve Notice of 06th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To appoint M/s G R Shah & Associates as a Scrutinizer for 06th Annual General Meeting of the Company. 6. To discuss any other matter with the permission of the board | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 18th July, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Mr. Manthan Ashokkumar Joshi (DIN: 10598984) as an Additional Independent Director (Non-Executive) of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of Additional Independent Director (Non-Executive) of listed entity are enclosed in Annexure I. The meeting of Board of Directors commenced at 05:30 P.M. and closed at around 6:00 P.M. | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28 May 2024 at 03.00 p.m. at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2024 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015; 2.To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the FY 2023-2024. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the FY 2023-2024. The Trading Window will be closed for trading in the Companys equity shares from 01st April 2024 till the expiry of 48 hours from the date the said financial results are made public. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday, 28th May, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Reg, 2015 Pursuant to Reg 30 and 33 of the SEBI [LODR) Reg 2015, as amended from time to time, has considered and approved the following: 1.The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company issued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2024. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for FY 2023-24. 3.Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for FY 2023-24. The meeting of Board of Directors commenced at 03.00 P.M. and closed at around 03:15 P.M. Read less.. Pursuant to the regulations 33 of SEBI (LODR) Regulations, 2015 the Audited Financial Results for the half and year ended on March 31, 2024 along with Auditors report with unmodified opinion on Financial Results of the Company issued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2024 Read less.. Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, this is to inform you that M/s. G R Shah & Associates has been appointed as Secretarial Auditor of the Company with immediate effect. The details required under above mentioned regulation read with circular no. CIR/CFO/CMD/4/2015 dated September 09, 2015 w.r.t. appointment of Secretarial Auditor of listed entity are enclosed in Annexure I Read less.. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that M/s. Padaliya & Associates has been appointed as Internal Auditor of the Company with immediate effect. The details as required under regulation 30 of the SEBI(LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 w.r.t. appointment of Internal Auditor, of listed entity are enclosed in Annexure II Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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