TPL Plastech Ltd(TPL Plastech) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	08-Aug-2023	-	-
AGM 21/09/2023 Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the information related to Book Closure for Annual General Meeting & Final Dividend. (As Per BSE Announcement dated on 16.08.2023) Please find enclosed herewith Chairman Speech delivered at the 30th Annual General Meeting of the Company held on Thursday, 21st September, 2023 at 12:00 Noon through Video Conferencing. We hereby submit the Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (LODR) 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. (As Per BSE Announcement dated on 21.09.2023)