TPL Plastech Share Price

TPL Plastech

CMP as on 23-Sep-21 15:49

₹ 199.75
-3.00 -1.48%

Open

₹ 202.20

Turnover (lac)

₹ 77

Prev. Close

₹ 202.75

Day's Vol (shares)

₹ 38,423

Day's Range (₹)

₹ 198.05
₹ 207.00

CMP as on23-Sep-21 15:29

₹ 200.00
-1.5 -0.74%

Open

₹ 205.50

Turnover (lac)

₹ 5

Prev. Close

₹ 201.50

Day's Vol (shares)

₹ 6,732

Day's Range

₹ 199.00
₹ 205.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2021 12-Aug-2021 - -
AGM 09/09/2021 Newspaper Advertisement for the dispatch of Notice of 28th Annual General Meeting and other matters With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 28th Annual General Meeting to be held on Thursday, 9th September, 2021 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. Free Press Journal, English Newspaper 2. Gujarat Mitra, Gujarati Newspaper 3. Navshakti, Marathi Newspaper Further details regarding 28th Annual General Meeting are available on website of the Company at www.tplplastech.in This is for your information and records. (As Per BSE Announcement dated on 19.08.2021)
AGM 29-Sep-2020 29-Aug-2020 - -
TPL Plastech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. This is further to our letter dated August 27,2020 wherein the company had informed that the 27th AGM of the Company is scheduled to be held on September 29,2020 at 12:00 Noon. Please find attached herewith notice of 27th AGM of the Company scheduled to be held on Tuesday, September 29, 2020 at 12 Noon through video conferencing/ Other Audio Visual Means. The same is also available on the website of the company. Kindly take the same on your records and oblige. (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 27th Annual General Meeting of the Company held on 29th September, 2020 at 12:00 p.m. through Video Conferencing. This is for your information and records. (AS Per BSE Announcement Dated on 29.09.2020) This is to inform you that the 27th Annual General Meeting of the Company was held on Tuesday, 29th September, 2020 at 12:00 p.m. through Video Conferencing (VC) to transact the businesses as stated in the Notice dated 27th August, 2020, convening the AGM. We hereby submit the Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. Kindly take the above on records.(As Per BSE Announcement Dated on 9/30/2020 6:06:02 PM)
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