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BSE Code : 507785 | NSE Symbol : TAINWALCHM | ISIN : INE123C01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	22-May-2025	Accounts	Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve (i) the audited financials results of the company for the quarter and year ended on 31st March 2025; (ii) any other business matters
20-Jan-2025	03-Feb-2025	Quarterly Results	Quarterly Results TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended on 31st December, 2024 and any other business matters (As Per BSE Announcement dated on 20.01.2025) Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held today i.e., 03rd February, 2025 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400 093 has: 1. Considered and approved the unaudited Financial Results along with the Limited Review Report of the auditors for the quarter and nine months ended on 31st December, 2024. Extract of the unaudited Financial Results along with Limited Review Report is enclosed herewith. (As Per BSE Announcement dated on 03.02.2025)
26-Nov-2024	26-Nov-2024	Change in Other Executives	Outcome of Board Meeting held today i.e. Tuesday, 26th November, 2024 is enclosed herewith.
21-Oct-2024	29-Oct-2024	Quarterly Results	Quarterly Results TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th October, 2024 at 3.00 p.m., inter alia, to consider and transact the following: 1. To consider and approve un-audited Financial Results of Company for the quarter and half year ended 30th September, 2024. 2. To consider, and if thought fit, approve such other business matters. Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby attach the financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 29/10/2024) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copy of newspaper publication of un-audited financial results for the quarter and half year ended .... Read More.. (As Per BSE Announcement Dated on 30.10.2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th July 2024 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve un-audited Financial Results of Company for the quarter ended 30th June 2024. 2. To consider and if thought fit approve such other business matters. Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Schedule III of Listing Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company held on 29th July, 2024 has considered and approved the unaudited financial results alongwith the Limited review report of the auditors for the quarter ended 30th June, 2024. Exctract of the results alongwith the Limited Review report is enclosed herewith. (As Per BSE Announcement dated on 29.07.2024)
11-Jul-2024	11-Jul-2024	AGM	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of Tainwala Chemicals and Plastics (India) Limited at their meeting held on 11th July, 2024 has: 1. Proposed to regularize the appointment of Ms. Upasana Babel as a Director of the Company at the ensuing Annual General Meeting; 2. Considered and approved draft of notice of ensuing Annual General meeting; 3. Considered and approved the appointment of Mr. Malay M Shah, Practicing Company Secretary as Scrutinizer for remote e-voting and e-voting during Annual General Meeting to be held for the financial year 2023-24
13-May-2024	21-May-2024	Accounts	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 at 2.00 p.m. to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2024; 2. To consider and if thought fit approve such other business matters. Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Baord of Directors at their meeting held on 21st May, 2024 has considered and approved audited financial statement alongwith the auditors report for hte year ended 31st March, 2024 and other matters as per attachement Pursuant to provisions of the Regulation 30 of SEBI (LODR) Regualtions, 2015, we hereby inform you that Board of Directors of Company at their meeting held on 21st May, 2024 had considered and approved the audited financial statement alongwith the auditors report for the year ended 31st March, 2024. (As per BSE Announcement Dated on 21/05/2024) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper publication of Audited Financial Statements for the quarter and year ended 31st March, 2024 published in Financial Express and Mumbai Lakshadeep on 22nd May, 2024. (As Per BSE Announcement Dated on 22/05/2024)
19-Jan-2024	02-Feb-2024	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd February 2024 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve the un-audited Financial Results of the Company for the quarter ended on 31st December 2023. 2. To consider and if thought fit approve such other business matters Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 2nd February, 2024 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended on 31st December, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith (As Per BSE Announcement Dated on: 02/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th November 2023 at 3:00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400 093 inter alia to consider and transact the following: 1. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. 2. To consider and if thought fit approve such other business matters. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 7th November, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter and half year ended on 30th September, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. Pursuant to the provisions of Regulations 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the Board of Directors of the company at its meeting held today i.e. 7th Nov 23, inter-alia discussed the following matters: 1. Considered and approved the Unaudited financial results with Limited Review Report of the Auditors for the Quarter and half year ended 30th Sep 2023, extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 07/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th August 2023 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th June 2023. 2. To consider and if thought fit approve such other business matters. You are requested to kindly take the same on record. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 8th August, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. 2. Considered and approved convening Annual General Meeting on 26th September, 2023. 3. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. D. S. Anand by way of a special resolution. 4. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. Uday Mehta by way of a special resolution. 1. Considered & approved to recommend to members at ensuing Annual General meeting for ratification of appointment of an Independent Director Mr D S Anand by way of a Special Resolution. 2. Considered & approved to recommend to members at ensuing Annual General Meeting for Ratification of appointment of an Independent Director Mr Uday Mehta by way of a Special Resolution. (As Per BSE Announcement dated on 08.08.2023)
02-May-2023	10-May-2023	Accounts	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. To consider & approve the Audited Financial results of the Company for the quarter and year ended 31st March 2023 along with auditors report thereon. 2. To consider & approve other business matters. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 10th May, 2023 inter-alia, discussed the following matters: 1. Considered and approved the Audited Financial Results along with Auditors Report thereon for quarter & year ended 31st March, 2023 & the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. Approved the appointment of M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditors of the Company for the FY 2023-24. 3. Approved the Appointment of M/s. Gohil Tejas & Co., Chartered Accountants (FRN: 135813W), as an Internal Auditor of the Company for the FY 2023-24. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 10th May, 2023 inter-alia, discussed the following matters: 1. Considered and approved the Audited Financial Results along with Auditors Report thereon for quarter & year ended 31st March, 2023 & the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.05.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication of Standalone Audited Financial Statements for the quarter and year ended 31st March, 2023 published in following newspapers: 1. Financial Express on 11th May, 2023 and 2. Mumbai Lakshadeep on 11th May, 2023. (As Per BSE Announcement Dated on 11/05/2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2022. 2. To consider and approve giving authority to Key Managerial Personnel of the Company to determine materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. To consider and if thought fit approve such other business matters as proposed by the chairman. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 31st January, 2023 inter-alia, discussed the attached matters. (As Per BSE Announcement Dated on 31/01/2023)
15-Dec-2022	22-Dec-2022	Others	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 22nd December 2022 at 11.00 A. M. at the Corporate Office of the Company situated at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve availing unsecured loan from Director of the Company. 2. To consider and if thought fit approve such other business matters as proposed by the chairman. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 22nd December, 2022 (As Per BSE Announcement dated on 22.12.2022)
20-Oct-2022	09-Nov-2022	Quarterly Results	TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022. 2. To consider and approve appointment of Ms. Aarti Parmar as a Company Secretary and compliance officer of the company. 3. To consider and if thought fit approve such other business matters as proposed by the chairman. 1. Considered and approved the Unaudited Financial Results with limited review report of the auditors for the quarter ended 30th September, 2022. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th September, 2022, is enclosed herewith. 2. Considered and approved appointment of Ms. Aarti Parmar as Whole time Company Secretary, Key Managerial Person and Compliance officer of the Company with effect from 9th November, 2022. OTHER MATTER: 3. Considered and took note of the notices received from the National Stock Exchange and Bombay Stock Exchange for the default in compliance with regulations of SEBI (LODR), Regulations, 2015. Considered and approved the Unaudited Financial Results with limited review report of the auditors for the quarter ended 30th September, 2022. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th September, 2022, is enclosed herewith. The Board of Directors have considered and approved appointment of Ms. Aarti Parmar as Whole time Company Secretary, Key Managerial Person and Compliance officer of the Company with effect from 9th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022	08-Aug-2022	Quarterly Results	Quarterly Results TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 08th August, 2022 at 4.00 P.M. at the registered office of the Company, inter alia, to consider and transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. To consider, and if thought fit, approve such other business matters as proposed by the chairman. Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022) Resignation of Mr. Rajkumar Tainwala from the position of Executive Director Intimation of Appointment of Additional Managing Director of the Company for term of 5 Years Intimation of Change in Designation of Managing Director of the Company to Non Executive director Intimation of Appointment of Additional Independent Director of the Company (As Per BSE Announcement Dated on 09.08.2022)

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Tainwala Chemicals & Plastics (India) Ltd

Board Meeting