| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jul 2024 | 11 Jul 2024 |
| 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 | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 2 Feb 2024 | 19 Jan 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| 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) | ||
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