| 08-Aug-2022 | S | We wish to inform you that the Board of Directors at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses:
Considered the proposal for sub-division of 1 (One) equity share of the Company having face value of 10/- each into 5 (Five) equity shares having face value of 2/- each, subject to the approval of the members.
The Board considered the proposal for sub-division of 1 (One) equity share of the Company having face value of 10/- each into 5 (Five) equity shares having face value of 2/- each, subject to regulatory/statutory approvals as may be required and the approval of the members of the Company.
In terms of Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, October 20, 2022 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division/split of every 1 (One) fully paid-up Equity Share having face value of Rs. 10/- each, into 5 (Five) fully paid-up Equity Shares of face value of Rs. 2/- each, in the share capital of the Company as approved by the shareholders at the 29th Annual General Meeting of the Company held on September 28, 2022.
(As Per BSE Announcement Dated on 04.10.2022)
Sub: Face Value Split - TPL Plastech Limited (TPLPLASTEH)
It is hereby informed that the face value and paid-up value of the equity shares of the following
Company shall be changed w.e.f. October 19, 2022.
Name of the Company
TPL Plastech Limited
Symbol
TPLPLASTEH
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Rs.)
2
This circular shall be effective from October 19, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 07.10.2022)
Trading Members of the Exchange are hereby informed that TPL Plastech Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the company as per details given below :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TPL Plastech Limited (526582)
RECORD DATE
20.10.2022
PURPOSE
Subdivision of existing Equity Shares from One Equity share of Rs. 10/- each into Five Equity Shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/10/2022 DR-139/2022-2023
Note:-
i. ISIN No. INE413G01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/10/2022.
ii. The New ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.10.2022)
Sub: Change in ISIN - TPL Plastech Limited (TPLPLASTEH)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following
company shall be changed w.e.f. October 20, 2022.
Symbol
TPLPLASTEH
Company Name
TPL Plastech Limited
New ISIN
INE413G01022
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., October 19, 2022.
For and on behalf of
National Stock Exchange of India Limited.
(As Per NSE Notice Dated on 13.10.2022) | 20-Oct-2022 | |
| 26-May-2023 | D | Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
| 14-Sep-2023 | |
| 26-May-2022 | D | Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board at its meeting held on May 26, 2022, recommended final dividend of Rs. 2/- per equity share of Face Value of Rs. 10/- each (20%) for the financial year ended 31st March, 2022. | 20-Sep-2022 | |
| 26-May-2021 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on May 26, 2021, inter-alia, recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 01-Sep-2021 | |
| 26-Jun-2020 | D | Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board of Directors at its meeting held today, inter-alia, transacted and approved the following businesses:
Recommended Final Dividend @ Rs. 3.50 per Equity Shares of Face Value of Rs. 10/- each being 35%, for the Financial Year 2019-20, subject to approval of Shareholders at the ensuing Annual General Meeting. | 21-Sep-2020 | |
| 24-May-2019 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended Final Dividend @ Rs.3.50 per Equity Shares of Rs.10/- each being 35%, for the year 2018-19, subject to approval of Shareholders at the ensuing Annual General Meeting. | 19-Sep-2019 | |
| 22-May-2018 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has approved and recommended the Final Dividend @ Rs. 3.50 per shares on the face value of Rs. 10/- each being 35%, subject to approval of Shareholders. | 12-Sep-2018 | |
| 25-May-2017 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has approved and recommended the Final Dividend @ Rs. 3 per shares on the face value of Rs. 10/- each being 30%, subject to approval of Shareholders. | 21-Sep-2017 | |
| 25-May-2016 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has approved and recommended the final dividend @ Rs. 2.5 per shares on the face value of Rs. 10/- each being 25%, subject to approval of Shareholders.
Meeting Commencement Time:- 3.30pm
Meeting Conclusion Time:- 6.30pm | 21-Sep-2016 | |
| 26-May-2015 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved and recommended the final dividend @ Rs. 2 per shares on the face value of Rs. 10/- each being 20%, subject to approval of Shareholders. | 16-Sep-2015 | |
| 26-May-2014 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has approved arid recommended the final Dividend @ Rs. 2.00 per Share being 20%, subject to approval of Shareholders. | 18-Sep-2014 | |
| 20-May-2013 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has approved and recommended the final Dividend @ Rs. 2.00 per Share being 20%, subject to approval of shareholders. | 12-Sep-2013 | |
| 22-May-2012 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, approved and recommended the final Dividend @ Rs. 2.00 per Share being 20%, subject to approval of Shareholders. | 06-Sep-2012 | |
| 23-May-2011 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended the final Dividend @ Rs. 2 per Share being 20%, subject to approval of Shareholders. | 08-Sep-2011 | |
| 21-May-2010 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, has approved and recommended the final Dividend @ Rs.2 per Share being 20%, subject to approval of Shareholders. | 26-Aug-2010 | |
| 26-Jun-2009 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has approved and recommended the final Dividend @ Rs 2 per Share being 20%, subject to approval of Shareholders. | 27-Aug-2009 | |
| 23-Jun-2008 | D | TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has recommended final dividend @ 20% (Previous year - 10%), subject to approval of Share Holders. | 28-Aug-2008 | |
| 30-Oct-2006 | D | 10% Interim Dividend | 17-Nov-2006 | |
| 06-Sep-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, TPL Plastech Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TPL Plastech Limited
(526582)
RECORD DATE
18/09/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
16/09/2021
DR-116/2021-2022
Trading Members of the Exchange are requested to take of it
(As Per BSE Notice Dated on 14.09.2021) | 18-Sep-2021 | 1:1 |
| 15-Feb-2024 | BC | Notice of Postal Ballot
POM:19.03.2024
(As Per BSE Bulletin Dated on 15.02.2024)
Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutin | 16-Mar-2024 | |
| 31-Jan-2024 | BC | TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company fo | 09-Feb-2024 | |
| 27-Oct-2023 | BC | TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company fo | 08-Nov-2023 | |
| 08-Aug-2023 | BC | AGM 21/09/2023
Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the information | 21-Sep-2023 | |
| 08-Aug-2023 | BC | Rs.0.6000 per share(30%)Final Dividend & A.G.M | 15-Sep-2023 | |