| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2026 | 31 Jul 2026 |
| Initmation of Resignation of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 27 Jul 2026 | 18 Jul 2026 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. As per BSE Announcement Dated On : 18.07.2026 We wish to inform you that the Board of Directors has approved the Unaudited Financial results ( Standalone & Consolidated) along with the Limited review report for the quarter ended June 30, 2026. (As Per BSE Announcement Dated on: 27/07/2026) | ||
| Board Meeting | 29 Apr 2026 | 25 Apr 2026 |
| Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026. We wish to inform you that the Board of Directors of the Company at their meeting held on 29th April 2026, inter-alia, considered and approved the following: Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose herewith: a) Audited Financial Results for the quarter and financial year ended 31st March 2026. b) Auditors Report on the Audited Financial Results. (As Per BSE Annoncement Dated on:29.04.2026) | ||
| 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) | ||
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