TPL Plastech Share Price

TPL Plastech

CMP as on 01-Jul-22 16:00

₹ 159.40
23.95 17.68%

Open

₹ 135.00

Turnover (lac)

₹ 141

Prev. Close

₹ 135.45

Day's Vol (shares)

₹ 88,166

Day's Range (₹)

₹ 134.95
₹ 161.95

CMP as on01-Jul-22 16:01

₹ 160.15
24.35 17.93%

Open

₹ 138.15

Turnover (lac)

₹ 29

Prev. Close

₹ 135.80

Day's Vol (shares)

₹ 17,818

Day's Range

₹ 135.00
₹ 162.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2022 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve a) the Audited Financial Results for the quarter and financial year ended 31st March 2022. b) recommend dividend on equity shares if any for the financial year ended 31st March 2022. c) any other item with the permission of the chair. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from April 01 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Considered Auditors Report dated May 26, 2022 for the Quarter and Year ended 31st March, 2022. 3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022. 4. Approved re-appointment of Mr. Deepak Bakhshi (DIN: 07344217) as an Independent Director of the Company for a Second Term of five years.. 5. Approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2022. 6. Recommended final dividend of Rs. 2/- per equity share of Face Value of Rs. 10/- each (20%) for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 26/05/2022) Please find enclosed herewith clipping of the newspaper for Audited Financial Results for the quarter and year ended 31st March, 2022 published on May 28, 2022 in the following newspapers: 1. Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) 3. Gujarat Mitra (Gujarati Newspaper) This is for your information and records (As per BSE Announcement Dated on 28.05.2022)
Board Meeting - 31-Jan-2022 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021 and limited review report thereon. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from January 01 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on February 10, 2022, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 (Annexure - A). b. Considered Limited Review Report dated February 10, 2022, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 31st December, 2021 (Annexure - B). You are requested to take note of the same. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 27-Oct-2021 - -
Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on November 10, 2021, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 (Annexure - A). b. Considered Limited Review Report dated November 10, 2021, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2021 (Annexure - B). You are requested to take note of the same. (As Per BSE Announcement Dated on 10/11/2021)
Board Meeting - 02-Aug-2021 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia: 1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon. 2.To consider and recommend issue of Bonus Shares. 3.To decide the date and time of the 28th Annual General Meeting. 4.To approve Notice of the 28th Annual General Meeting. 5.Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Reg, 2015 and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed w.e.f July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. the Board at its meeting held today has recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure. Board at its meeting held today, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2021 b) Considered Limited Review Report 2. Recommended the Bonus Issue in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each 3. Annual General Meeting: a) The 28th AGM of Company will be held on Thursday, September 09, 2021 at 12:30 p.m through Video Conferencing / Other Audio Visual Means b) Decided the Book closure date from September 03, 2021 to September 09, 2021 (both days inclusive) 4. Approved Notice of the 28th AGM. 5. Mr. Sanjaya Kulkarni, has stepped down from the Chairmanship of the Company and he will continue as Non-executive Independent Director of the Company. The Board unanimously appointed Mr. M. K. Wadhwa, Non-executive Independent Director as a Chairman of the Company in place of Mr. Sanjaya Kulkarni. (As Per BSE Announcement Dated on 11.08.2021)
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