| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th 2025 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 2025; 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 2025 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, 11th November, 2025 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, 2025. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:30 P.M. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 05th September, 2025 and the said meeting commenced at 04:30 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, 2025. 2. To consider and approve alteration of main object clause of the memorandum of association of the company, subject to the approval of members 3. To Consider and Approve Notice of 07th Annual General meeting of the Company. 4. To call Annual General meeting of Company and fix time, date, day & Venue. 5. To fix date of Book Closure of Company. 6. To appoint M/s G R Shah & Associates as a Scrutinizer for 07th Annual General Meeting of the Company. 7. To discuss any other matter with the permission of the board | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday 29th May 2025 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 Annual Audited Standalone Results of the Company for the half and year ended March 31 2025 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 Financial Year 2024-2025. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2024-2025. 4.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulation 30 and 33 of the SEBI [LODR) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today Thursday, 29th May, 2025 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 is sued 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 Financial Year 2024-25. 3.Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for Financial Year 2024-25. The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 01:30 P.M. The Audited Financial Results for the half and year ended on 31 March, 2025 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, 2025 . Pursuant to Regulation 30 of SEBI(LODR) Regualtions, this is to inform you that M/s. G R Shah and Associates as Secretarial Auditor of the Company. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that M/s. Padaliya & Associates has been appointed as Internal Auditor of the COmpany. (As Per BSE Announcement Dated on 29.05.2025) | ||
| 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. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.