TPL Plastech Limited: board meetings

46 records, the earliest from 8 Aug 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

46 shown.

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DatePurposeNotes
29 Sep 2026Other business mattersApproval of the Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited
26 Aug 2026Other business mattersTo consider and approve and discuss the proposal for merger of the Company (Transferor Company, i.e. TPL), into Time Technoplast Limited (Transferee Company, listed with BSE Limited & NSE), the holding company which holds a 74.86% stake in TPL, subject to obtaining all necessary statutory and regulatory approvals.
4 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
26 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
11 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
8 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
23 May 2025Financial Results/DividendTo consider and approve:a) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025.b) Dividend on equity shares, if any, for the financial year ended 31st March, 2025.c) Material Related Party Transactions for Financial Year 2025-26.d) Postal Ballot Notice.e) Any other item with the permission of the chair.
10 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
8 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.