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BSE Code : 526582 | NSE Symbol : TPLPLASTEH | ISIN : INE413G01022 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	Quarterly Results TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2024 and Limited Review Report thereon. (As Per BSE Announcement dated on 28.01.2025) We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on February 10, 2025, 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, 2024. b) Considered Limited Review Report (Standalone & Consolidated) dated February 10, 2025, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2024. (As Per Bse Announcement Dated on 10.02.2025)
27-Dec-2024	27-Dec-2024	Change in Other Executives	We wish to inform you that the Board of Directors of the Company in its meeting held on 27th December, 2024 has considered and approved the resignation of Mr. Akshay Chandan from the post of Chief Executive officer (CEO) effective from closing hours of 9th February, 2025 due to attainment of retirement.
31-Oct-2024	08-Nov-2024	Quarterly Results	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2024 and Limited Review Report thereon. 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 today i.e. on November 08, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Half Year ended 30th September, 2024 (Annexure - A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 08, 2024, issued by the statutory auditors i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30th September, 2024 (Annexure - B). (As Per BSE Announcement Dated on: 08/11/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve a) The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June 2024 and limited review report thereon. b)The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. c) The day date time and venue of the 31st Annual General Meeting of the Company. d)The Notice of the 31st Annual General Meeting. e)Any other item with the permission of the chair. Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2024 and Limited Review Report. (As Per BSE Announcement Dated on: 08/08/2024)
10-May-2024	22-May-2024	Final Dividend	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve a) The Audited Financial Results for the quarter and financial year ended 31st March 2024 b) Dividend on equity shares if any for the financial year ended 31st March 2024. c) Any other item with the permission of the chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 22, 2024, 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, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 22, 2024, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2024. 4. Recommended final dividend of Rs. 0.80/- (40%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. Recommended final dividend of Rs. 0.80/- (40%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2024 subject to the approval of the shareholders at the ensuing AGM. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 22, 2024, 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, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 22, 2024, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2024. 4. Recommended final dividend of Rs. 0.80/- (40%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 22.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and Limited Review Report thereon. We wish to inform you that the Board of Directors at its meeting held on February 09, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report dated February 09, 2024, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered and approved material modification in the approved limit of Related Party Transaction(s) with Time Technoplast Limited (TTL), the Holding Company (75% Holding) for the Financial Year 2023-2024, subject to the approval of Members. d) Considered and approved limit of Rs. 150 Crores for Material Related Party Transaction(s) with Time Technoplast Limited, the Holding Company (75% Holding) for the Financial Year 2024-2025, subject to the approval of Members. e) Considered and approved Postal Ballot Notice. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 09/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 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 has been closed from October 01 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges. 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 today i.e. on November 08, 2023, inter-alia, transacted and approved the following businesses: a)Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure - A). b)Considered Limited Review Report dated 08th November, 2023, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2023 (Annexure - B). Considered and Approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 and Limited Review Report thereon. (As Per BSE Announcement dated on 08.11.2023)
21-Jul-2023	08-Aug-2023	Quarterly Results	TPL PLASTECH 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 a) Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 and limited review report thereon. b) Date and time of the 30th Annual General Meeting of the Company. c) Notice of the 30th Annual General Meeting. d) Any other item with the permission of the chair. TPL PLASTECH LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 22.07.2023) We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2023, inter-alia, Considered and approved Unaudited Financial Results for the first Quarter ended 30th June, 2023 and Limited Review Report dated 08th August, 2023, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th June, 2023. 2. a) The 30th AGM of the Members of the Company will be held on Thursday, September 21, 2023 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 15, 2023 to September 21, 2023 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 30th AGM. (As Per BSE Announcement dated on 08.08.2023)
17-May-2023	26-May-2023	Final Dividend	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve a) Audited Financial Results for the quarter and financial year ended 31st March 2023. b) Recommend dividend on equity shares if any for the financial year ended 31st March 2023. c)Any other item with the permission of the chair. 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, 2023, recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 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, 2023, inter-alia, transacted and approved the following businesses: 1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Considered Auditors' Report dated May 26, 2023, issued by the Statutory Auditors, M/s. Raman Shah & Associates. 3. Declaration of Auditors' Report with Unmodified Opinion. 4. Approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five years. 5. Re-appointment of Mr. Akshay Chandan as a CEO for period of two years w.e.f. 1st August, 2023. 6. Recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 7. Insider Trading Policy for 'Code of Conduct' and 'Code of Fair Disclosure' of the Company. 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, 2023, recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 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 at its meeting held on May 26, 2023, inter-alia, transacted and approved the following businesses: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five (5) years, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved re-appointment of Mr. Akshay Chandan as a Chief Executive Officer of the Company for a further period of two (2) years w.e.f. 1st August, 2023. (As Per BSE Announcement Dated on 26.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	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 February 10, 2023, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 (Annexure - A). b. Considered Limited Review Report dated February 10, 2023, issued by the Statutory Auditors, M/s. Raman S. Shah & Associates, Chartered Accountants, for the quarter ended 31st December, 2022 (Annexure - B). (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 and limited review report thereon. 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 11, 2022 considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 and considered Limited Review Report dated November 11, 2022, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2022. We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on November 11, 2022 considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 and Limited Review Report. (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	TPL PLASTECH 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 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and limited review report thereon. 2. Sub-division of Equity Shares. 3. To decide the date and time of the 29th Annual General Meeting of the Company. 4. To approve Notice of the 29th Annual General Meeting. 5. Any other item with the permission of the chair. We wish to inform you that the Board of Directors at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022. b) Considered Limited Review Report. 2. a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive). 3. Approved Notice of the 29th AGM. 4. Re-appointment of Statutory Auditors of the Company. 5. Considered the proposal for sub-division of 1 (One) equity share of the Company having face value of 10/- each into 5 (Five) equity shares having face value of 2/- each, subject to the approval of the members. We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022. b) Considered Limited Review Report dated 08th August, 2022, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th June, 2022. We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 29th Annual General Meeting of the Company. Based on the recommendation of the Audit Committee and subject to the approval of members at the ensuing AGM of the Company, the Board has approved the re-appointment of M/s. Raman Shah & Associates, Chartered Accountants (Firm Registration No. 119891W) as the Statutory Auditors of the Company for a second term of five years, who shall hold office from the conclusion of ensuing 29th AGM till the conclusion of the 34th AGM of the Company. The Board considered the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to regulatory/statutory approvals as may be required and the approval of the members of the Company. (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022	26-May-2022	Accounts	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. 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. Based on the recommendation of the Nomination and Remuneration Committee, the Board have considered and approved re-appointment of Mr. Deepak Bakhshi (DIN: 07344217) as an Independent Director of the Company for a Second Term of five years, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Based on the recommendation of the Nomination and Remuneration Committee, the Board have considered and 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. (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)
31-Jan-2022	10-Feb-2022	Quarterly Results	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)
27-Oct-2021	10-Nov-2021	Quarterly Results	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)

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TPL Plastech Ltd

Board Meeting