TPL Plastech Share Price

TPL Plastech

CMP as on 02-Aug-21 15:50

₹ 358.00
14.20 4.13%

Open

₹ 349.90

Turnover (lac)

₹ 1,266

Prev. Close

₹ 343.80

Day's Vol (shares)

₹ 3,53,634

Day's Range (₹)

₹ 331.80
₹ 365.75

CMP as on02-Aug-21 16:00

₹ 358.05
15.15 4.42%

Open

₹ 348.00

Turnover (lac)

₹ 5

Prev. Close

₹ 342.90

Day's Vol (shares)

₹ 53,675

Day's Range

₹ 331.95
₹ 365.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2021 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021. b) recommend dividend on equity shares, if any, for the year ended 31st March, 2021. 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, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 26, 2021, inter alia to consider and recommend dividend on equity shares, if any, for the year ended 31st March, 2021. 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 of Company at its meeting held on May 26, 2021, inter-alia, transacted and approved the following businesses: 1. Approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021. 2.Considered Auditors Report (Standalone & Consolidated) dated May 26, 2021, for the Quarter and Year ended 31st March, 2021. 3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021. 4. 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, 2021. A brief profile of Mr. Akshay Chandan is annexed herewith . 5. Recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of Shareholders. (As Per BSE Announcement dated on 26.05.2021)
Board Meeting - 30-Jan-2021 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020 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, 2021 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, 2021, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2020 (Annexure - A). b. Considered Limited Review Report (Standalone & Consolidated) dated February 10, 2021, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 31st December, 2020 (Annexure - B). You are requested to take note of the same. 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, 2021, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2020 (Annexure - A). b. Considered Limited Review Report (Standalone & Consolidated) dated February 10, 2021, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 31st December, 2020 (Annexure - B). (As Per BSE Announcement Dated 10.02.2021)
Board Meeting - 31-Oct-2020 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2020 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 October 01, 2020 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 November 7, 2020, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2020 (Annexure - A). b. Considered Limited Review Report (Standalone & Consolidated) dated November 7, 2020, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2020 (Annexure - B). You are requested to take note of the same. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 19-Aug-2020 - -
TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2020 and limited review report thereon. ii. To decide the date and time of the 27th Annual General Meeting of the Company. iii. To approve Notice of the 27th Annual General Meeting. 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 has been closed from July 01, 2020 and will open 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 of Directors of TPL Plastech Limited at its meeting held on August 27, 2020, inter-alia, transacted and approved the following businesses: 1.a) Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2020 and Limited Review Report 2.Annual General Meeting: We wish to inform you that in compliance with the Circulars, Board has decided to convene 27th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 12:00 Noon, through VC/OAVM. b)Decided the Book closure date from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3.Approved Notice of the 27th Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/8/2020)
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