| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 8 May 2026 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026 b) Dividend on Equity Shares if any for the Financial Year ended 31st March 2026 c) Any other item with the permission of the chair Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on May 26, 2026, inter-alia, transacted and approved the following businesses: 1.Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2026 and Auditors Report. 2.Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2026 3.Recommended final dividend of Rs. 1.30/- (65 percent) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31 2025 and Limited Review Report thereon. Board of Directors of TPL Plastech Limited at its meeting held today i.e. on February 11, 2026, considered and approved Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Nine Months ended 31st December, 2025 and Limited Review Report thereon. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September 2025 and Limited Review Report thereon. The Board of Directors at its meeting held today i.e. 12th November, 2025 Considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025 and limited review report thereon. 2. To decide the day date time and venue of the 32nd Annual General Meeting of the Company. 3. To approve Notice of the 32nd Annual General Meeting and Directors Report. 4. Any other item with the permission of the chair. Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2025 along with Limited Review Report. The Board of Directors of TPL Plastech Limited at its meeting held on August 08, 2025, inter-alia, transacted and approved the following businesses: 1. Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2025. 2. Limited Review Report dated August 08, 2025, issued by the Statutory Auditors i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30th June, 2025. 3. The 32nd AGM of the Members will be held on Tuesday, 09th September, 2025 at 12:00 Noon through VC/OAVM. 4. Notice of the 32nd AGM and Directors Report of the Company. 5. Decided the Book closure date from 03rd September, 2025 to 09th September, 2025 (both days inclusive), for the purposes of the AGM and payment of dividend. 6. Material Related Party Transactions to be entered into with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2026-2027, subject to the approval of the members at the ensuing AGM. (As Per BSE Announcement Dated on: 08.08.2025) | ||
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