Board Meetings for TPLPLASTEH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TPLPLASTEH | TPL Plastech Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| TPLPLASTEH | TPL Plastech Limited | 11 Aug 2021 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon. 2. To consider and recommend issue of Bonus Shares. 3. To decide the date and time of the 28th Annual General Meeting of the Company. 4. To approve Notice of the 28th Annual General Meeting. 5. Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's 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 July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. | |
| TPLPLASTEH | TPL Plastech Limited | 11 Aug 2021 | Bonus | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon.2. To consider and recommend issue of Bonus Shares.3. To decide the date and time of the 28th Annual General Meeting of the Company.4. To approve Notice of the 28th Annual General Meeting.5. Any other item with the permission of the Chair.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's 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 July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and records. | |
| TPLPLASTEH | TPL Plastech Limited | 26 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| TPLPLASTEH | TPL Plastech Limited | 10 Feb 2021 | Financial Results | To consider and approve unaudited financial results for the period ended December 31, 2020 | |
| TPLPLASTEH | TPL Plastech Limited | 07 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| TPLPLASTEH | TPL Plastech Limited | 27 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results standalone and Consolidated for the period ended June 30, 2020, to decide the date and time of the 27th Annual General Meeting of the company and to approve Notice of the 27th Annual General Meeting. | |
| TPLPLASTEH | TPL Plastech Limited | 26 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| TPLPLASTEH | TPL Plastech Limited | 11 Feb 2020 | Financial Results/Stock Split | To consider and approve the financial results for the period ended December 31, 2019 and stock split of equity shares and amalgamation | |
| TPLPLASTEH | TPL Plastech Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| TPLPLASTEH | TPL Plastech Limited | 10 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results standalone and Consolidated for the period ended Jun 30, 2019 and to decide date, time and venue of 26th Annual General Meeting of the company | |
| TPLPLASTEH | TPL Plastech Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| TPLPLASTEH | TPL Plastech Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| TPLPLASTEH | TPL Plastech Limited | 12 Feb 2019 | Financial Results | TPLPLASTEH : 12-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2019, To consider and approve the financial results for the period ended December 31, 2018 | |
| TPLPLASTEH | TPL Plastech Limited | 10 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |