| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2025. Results for the meeting held on 13th January 2026 (As Per BSE Announcement Dated On : 13.01.2026) We wish to inform you that due to inadvertent clerical error certain expense classification was corrected with no impact on the company financial position and revised result are submitted for record. This is with reference to the Financial Results submitted by the Company to the Stock Exchange on 13th January 2026. We wish to inform you that due to an inadvertent clerical error, certain expense figures were incorrectly classified/mentioned in the said submission. The same has now been corrected. The above change is clerical in nature and does not impact the total expenses, profit/loss, or overall financial position of the Company. The revised Financial Results are being submitted herewith for your records (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 10 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of Tokyo Plast International Limited at its meeting held on Monday, 10th November 2025 has, inter alia, considered and approved the following item of business: 1. Approval for Sale of Immovable Property 2. Convening of Extraordinary General Meeting (EGM) | ||
| Board Meeting | 15 Oct 2025 | 8 Oct 2025 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve approve the Unaudited Financial Results for the quarter ended 30th September 2025. Attached is Unaudited Financial Results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on 15.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Considered and approved the appointment of Ms. Ashika Shetty (ACS: 46804, COP: 27779), Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30 (both inclusive) subject to approval of members in the Annual General Meeting (AGM), in place of Mr. Virendra Bhatt (Membership No. 1157), Practicing Company Secretary, who was earlier appointed as the Secretarial Auditor | ||
| Board Meeting | 21 Jul 2025 | 15 Jul 2025 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday 21st July 2025 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. Further as informed in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from 1st July 2025 till 48 hours of publication of financial results We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June, 2025. 2) Limited Review Report Please find the above in order and take the same on your records. (As Per BSE Announcement Dated on: 21/07/2025) We wish to inform that the Board of Directors of the Company, as its meeting held today has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following 1) Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June, 2025. 2) Limited Review Report Please find the above in order and take the same on your records (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025. Further as informed in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from Tuesday 01st April 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025 (both days inclusive) i.e shall reopen on 19th May 2025. Pursuant to Reg 33 of SEBI(LODR) Reg, 2015 ,we enclose the following: 1. Audited Financial Results (Standalone & Consolidated) for the year ended 31/03/2025. 2. Auditors Report (standalone & consolidated) for the year ended 31/03/2025. 3. Declaration pursuant to Reg 33 (3)(d) of SEBI(LODR) Reg, 2015 (As Per BSE Announcement Dated on :16.05.2025) | ||
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