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Tokyo Plast International Ltd.
BSE CODE: 500418   |   NSE CODE: TOKYOPLAST   |   ISIN CODE : INE932C01012   |   21-Nov-2024 Hrs IST
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166
Source DateBoard Meeting DateDetails
11-Oct-2024 22-Oct-2024 Quarterly Results
26-Aug-2024 02-Sep-2024 Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with annexures for the year ended 31st March, 2024. 2. To Appoint Mrs. Kinnari Sunny Charla (DIN: 10748676) as an Additional Non executive Director. 3. To Consider Secretarial Audit Report along with annexure for the year ended 31st March, 2024. 4. To appoint Mr. Virendra Bhatt & Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company. 5. To approve the draft notice of 31st Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 6. To consider and fix Record date and/or Book closure date for the purpose of 31st Annual General Meeting. 7. Any other business that may deem necessary with the permission of the chair.
25-Jul-2024 08-Aug-2024 Quarterly Results
17-May-2024 28-May-2024 Audited Results
19-Jan-2024 30-Jan-2024 Quarterly Results
23-Oct-2023 07-Nov-2023 Quarterly Results (Revised)
16-Oct-2023 27-Oct-2023 Quarterly Results
09-Oct-2023 14-Oct-2023 General Purpose Company has informed that in terms of the SEBI Circular No. SEBI/ HO/ ISD/ISD/CIR/ P/2020/ 135 dated July 23, 2020, one of the member of the promoter group violate the Company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Ameeting of Board of Directors of the Company will be held on Saturday, 14th October, 2023.
10-Jul-2023 20-Jul-2023 Quarterly Results
04-May-2023 12-May-2023 Audited Results
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