26-May-2023 | D | Board of Directors of the company was held today at 4.00 p.m. and concluded at 5.15 p.m. The Board of Directors have inter alia considered the following matters :-
RECOMMENDED DIVIDEND ON EQUITY SHARES FOR THE YEAR 2022-23
A dividend at the rate of Rs 20 (Rupees Twenty) per equity share of face value of Rs.10/- (Rupees Ten) each, has been recommended, which is subject to approval of the Members at the ensuing 35th Annual General Meeting of the Company. | 28-Jul-2023 | |
25-May-2022 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and approved the following:
A dividend of Rs. 10 per equity share of Rs. 10/- each, has been recommended, which is equivalent to 20% of distributable profit. The dividend recommended is subject to approval of the Members at the ensuing Annual General Meeting of the
Company.
Book Closure - Annual General Meeting / Dividend
(As Per BSE Announcement dated on 26.05.2022) | 02-Aug-2022 | |
28-May-2021 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended a dividend of Rs 7.35 per equity share of Rs.10/- each, which is equivalent to 20% of distributable profit. The dividend recommended is subject to approval of the Members at the ensuing Annual General Meeting of the Company. | 18-Aug-2021 | |
12-Jun-2020 | D | Board approved the following:
1. On account of Covid-19 pandemic, the Company is taking steps to reduce costs and conserve its resources. Accordingly, a dividend of Rs 4.00 per equity share of Rs.10/- each, has been recommended, which is equivalent to 10% of distributable profit as against adopted dividend policy of 20% for last several years. The dividend recommended is subject to approval of the Members at the ensuing Annual General Meeting of the Company. | 22-Jul-2020 | |
30-May-2019 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended dividend @ Rs. 5.25 per equity share of Rs. 10/- each, for the year 2018-19, subject to approval of the Members at the Annual General Meeting of the Company
The members of the Company have approved the declaration of dividend @ Rs 5.25 per equity share, at the 31st Annual General Meeting (AGM) held on 13.09.2019.
In the said connection, we would like to inform you that the dividend shall be paid to the members on or after 17.09.2019.
(As Per BSE Announcement Dated on 14/09/2019) | 05-Sep-2019 | |
25-May-2018 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended dividend @ Rs. 3.70 per equity share of Rs. 10/- each, for the year ended 31st March, 2018, subject to approval of the Members at the Annual General Meeting of the Company. The dividend, if approved by the Members will be paid on or after September 04, 2018. | 23-Aug-2018 | |
16-May-2017 | D | TCPL Packaging Ltd has informed BSE that meeting of the Board of Directors of the Company was held on May 16, 2017, inter alia, have considered the following:
1. Recommended dividend @ Rs. 6.25 per equity share for the year 2016-17, subject to approval of the shareholders at the Annual General Meeting of the Company. The dividend, if approved by the Members will be paid on or after August 10, 2017. | 01-Aug-2017 | |
27-May-2016 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, have considered the following matters:
1. Recommended dividend on equity shares at Rs. 7.35 per equity share, subject to approval of the shareholders at the Annual General Meeting of the Company. | 29-Jul-2016 | |
29-May-2015 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 6.00 per Equity Share. | 30-Jul-2015 | |
30-May-2014 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has :
1. Board recommended payment of dividend of Rs. 2.50 per Equity Share of Rs. 10 each (25%), on the paid up Equity Capital of the Company for the year ended March 31, 2014, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 17-Jul-2014 | |
07-May-2013 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has transacted the following :
1. Board recommended payment of dividend of Rs. 2.65 per Equity Share of Rs. 10 each (26.50%), on the paid up Equity Capital of the Company for the year ended March 31, 2013, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 16-Jul-2013 | |
19-May-2012 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, has recommended a dividend of Rs. 2.00 per Equity Share. | 13-Jul-2012 | |
30-May-2011 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share. | 16-Jun-2011 | |
27-May-2010 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, has recommended a dividend of Rs. 1.50 per Equity Share. | 02-Sep-2010 | |
03-Jun-2009 | D | TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2009, inter alia, has recommended a dividend of Rs 1.50 per Equity Share. | 11-Jun-2009 | |
25-Jun-2008 | D | Twenty First Century Printers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity share | 07-Aug-2008 | |
30-Jun-2007 | D | Twenty First Century Printers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of Rs 1.50 per Equity Share | 09-Aug-2007 | |
05-Jul-2005 | D | 15% Dividend | 07-Jul-2005 | |
21-Mar-2024 | BC | Outcome of Board Meeting
Postal Ballot
(As per BSE Announcement Dated on 26/03/2024)
Postal Ballot Outcome
(As per BSE Announcement Dated on 26/04/2024) | 25-Apr-2024 | |
21-Mar-2024 | BC | Outcome of Board Meeting | 01-Apr-2024 | |
21-Mar-2024 | BC | Outcome of Board Meeting | 31-Mar-2024 | |
21-Mar-2024 | BC | Outcome of Board Meeting | 21-Mar-2024 | |
21-Mar-2024 | BC | Outcome of Board Meeting | 21-Mar-2024 | |