| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Nov 2025 | 10 Dec 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) The Extraordinary General Meeting of the Shareholders of Tokyo Plast International Limited. (As Per BSE Announcement Dated on:14.11.2025) Enclosed herewith gist of proceedings of Extra ordinary General Meeting held on Wednesday , 10th December 2025 at 12 pm (As Per BSE Announcement Dated on 10.12.2025) Enclosed herewith is the Scrutinizer Report for the EGM held on Wednesday, 10th December 2025 (As per BSE Announcement dated on: 11.12.2025) | ||
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.