| a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive).
We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 29th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit following information as under: Date of Annual General Meeting: 28th September, 2022 ISIN : INE413G01014 Type of Security : Equity Shares Book Closure From : 22.09.2022 (Thursday) To : 28.09.2022 (Wednesday) Both Days inclusive Purpose : For Annual General Meeting & Final Dividend You are requested to take note of the same.
(As per BSE Announcement Dated on 12/08/2022)
Please find enclosed herewith Chairman Statement made at the 29th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 12:30 p.m. through Video Conferencing.
Summary of Proceedings of the 29th Annual General Meeting of the Company pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 29th Annual General Meeting of the Company held on 28th September, 2022 at 12:30 p.m. through Video Conferencing.
(As per BSE Announcement Dated on 28/9/2022)
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, Proprietor of Arun Dash & Associates who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner.
(As Per BSE Announcement Dated on 29/09/2022) |
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