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Year archive

Tokyo Plast International Ltd. — 2021 filings

All 112 regulatory filings released by Tokyo Plast International Ltd. (TOKYOPLAST) in 2021, sourced directly from the official regulator.

112 Filings
2021 Period
2021 filings (112)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-28 English
This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended up to date read with Company''s Code of Conduct for Prevention of Insider ....
Regulatory Filings
2021-12-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
Voting Results of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
Voting Results of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section ....
Regulatory Filings
2021-12-17 English
Related Party Transactions
Regulatory Filings
2021-12-11 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions ended September 30, 2021.
Regulatory Filings
2021-12-11 English
Board Meeting — Other business matters
Board/Management Information
2021-12-10 English
Updates
Regulatory Filings
2021-12-10 English
The Board Meeting to be held on 14/12/2021 Stands Cancelled.
Board/Management Information
2021-12-10 English
This has reference to our letter dated 04th December, 2021 submitted to BSE limited & NSE Limited. We would like to inform you that our reclassification of promoters application was not ....
Regulatory Filings
2021-12-10 English
Updates
Regulatory Filings
2021-12-06 English
Pursuant to Regulation 31A(8)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto, it is hereby informed that the Company has submitted ....
Regulatory Filings
2021-12-06 English
Updates
Regulatory Filings
2021-12-04 English
Board Meeting — Other business matters
Board/Management Information
2021-12-04 English
This has reference to our application no. 138639 dated 21st September, 2021 for reclassification of Promoters. We have not received any email or rejection letter from Bombay Stock Exchange. ....
Regulatory Filings
2021-12-04 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2021 ,inter alia, to consider and approve To re-consider application ....
Board/Management Information
2021-12-04 English
Updates
Proxy Solicitation & Information Statement
2021-11-13 English
Notice of Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2021-11-13 English
Financial Result Updates
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Regulatory Filings
2021-11-12 English
Reply to Clarification Sought
Regulatory Filings
2021-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-23 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-10-23 English
Change in Auditors
Board/Management Information
2021-10-18 English
Intimation of Resignation & Appointment of Statutory Auditor in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements 2015
Regulatory Filings
2021-10-18 English
Updates
Regulatory Filings
2021-10-13 English
Compliance Certificate in the matter of Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter & half year ended 30th September,2021
Regulatory Filings
2021-10-11 English
Updates
Regulatory Filings
2021-09-30 English
28th Annual General Meeting Minutes
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-09-29 English
Loss of Share Certificates
Regulatory Filings
2021-09-22 English
Issue of Duplicate Share Certificate
Regulatory Filings
2021-09-22 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-02 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-02 English
Voting Results of the businesses transacted at the 28th AGM of the Company under Regulalion 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulalions, 2015 (as amended).
Declaration of Voting Results & Voting Rights Announcements
2021-09-02 English
Scrutinizer''s Report dated for Annual General Meeting held on 01.09.2021
Regulatory Filings
2021-09-02 English
Shareholders meeting
Regulatory Filings
2021-09-01 English
Updates
AGM Information
2021-09-01 English
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 28th Annual General Meeting ("AGM") of the Company (enclosed ....
Regulatory Filings
2021-09-01 English
Loss of Share Certificates
Regulatory Filings
2021-08-17 English
Issue of Duplicate Share Certificate
Share Issue/Capital Change
2021-08-17 English
Record Date
AGM Information
2021-08-14 English
Copy of Newspaper Publication
AGM Information
2021-08-13 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Free Press Journal ....
Regulatory Filings
2021-08-13 English
Tokyo Plast International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to September 01, 2021 (both days ....
AGM Information
2021-08-12 English
Updates
AGM Information
2021-08-12 English
Updates
Annual Report
2021-08-12 English
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 28th Annual General Meeting of the Company has been scheduled ....
AGM Information
2021-08-12 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of 28th Annual General Meeting ....
Annual Report
2021-08-12 English
Updates
Annual Report
2021-08-11 English
Updates
AGM Information
2021-08-11 English
Updates
AGM Information
2021-08-11 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of 28th Annual General Meeting ....
Annual Report
2021-08-11 English
Intimation of 28th Annual General Meeting and Closure of Share Transfer Books under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
AGM Information
2021-08-11 English
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 28th Annual General Meeting of the Company has been scheduled ....
AGM Information
2021-08-11 English
Financial Result Updates
Regulatory Filings
2021-07-30 English
We wish to inform you that the Board of Directors at their meeting held on 30th July, 2021, inter-alia: Approved the Unaudited Financial Results of the Company for the quarter ended ....
Regulatory Filings
2021-07-30 English
We wish to inform you that the Board of Directors at their meeting held on 30th July, 2021, inter-alia: Approved the Unaudited Financial Results of the Company for the quarter ended ....
Regulatory Filings
2021-07-30 English
Related Party Transactions
Regulatory Filings
2021-07-30 English
Pursuant To Regulation 23(9) Of Listing Regulations, Please Find Enclosed Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021.
Regulatory Filings
2021-07-30 English
Board Meeting — Financial Results
Board/Management Information
2021-07-16 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-07-16 English
Updates
Regulatory Filings
2021-07-10 English
Pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Please find enclosed certificate received from our Registrar and ....
Regulatory Filings
2021-07-10 English
Appointment
Board/Management Information
2021-07-03 English
Appointment of Company Secretary and Compliance Officer
Board/Management Information
2021-07-03 English
Trading Window
Regulatory Filings
2021-07-02 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in ....
Regulatory Filings
2021-07-02 English
Financial Result Updates
Annual Report
2021-07-01 English
Outcome of Board Meeting
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2021-06-30 English
Updates
Board/Management Information
2021-06-30 English
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2021-06-30 English
Updates
Board/Management Information
2021-06-21 English
Extracts of the Board Meeting Minutes
Board/Management Information
2021-06-21 English
Board Meeting — Financial Results
Board/Management Information
2021-06-17 English
The Board Meeting to be held on 18/06/2021 has been revised to 30/06/2021 The Board Meeting to be held on 18/06/2021 has been revised to 30/06/2021
Regulatory Filings
2021-06-17 English
Updates
Regulatory Filings
2021-06-07 English
Extracts of the Board Meeting Minutes
Regulatory Filings
2021-06-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-03 English
The Board Meeting to be held on 04/06/2021 has been revised to 18/06/2021 The Board Meeting to be held on 04/06/2021 has been revised to 18/06/2021
Regulatory Filings
2021-06-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-05-25 English
Board Meeting — Financial Results
Board/Management Information
2021-05-24 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2021-05-24 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Compliance Certificate U/R 40(9) for the half year ended 31st March, 2021
Regulatory Filings
2021-04-15 English
Updates
Regulatory Filings
2021-04-12 English
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March. 2021.
Regulatory Filings
2021-04-12 English
Compliance Certificate in the matter of Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018. for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-12 English
Trading Window
Regulatory Filings
2021-03-31 English
Intimation of Trading Window closed from from 31st March, 2021 till 48 hours after the declaration of the Audited Financial Results of the Company for the financial year ended 31st March, 2021.
Regulatory Filings
2021-03-31 English
Updates
Major Shareholding Notification
2021-03-03 English
In accordance with Regulation 31A(8)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is in receipt of the requests for reclassification of shareholding ....
Regulatory Filings
2021-03-03 English
Resignation of Company Secretary and Compliance officer with effect from 13th February, 2021.
Regulatory Filings
2021-02-12 English
Resignation
Regulatory Filings
2021-02-12 English
Updates
Regulatory Filings
2021-02-11 English
Intimation from promoter
Regulatory Filings
2021-02-11 English
Quarter ended 31.12.2020
Regulatory Filings
2021-02-05 English
Financial Result Updates
Regulatory Filings
2021-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-28 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Financial Results ....
Board/Management Information
2021-01-28 English
Shareholders meeting
Regulatory Filings
2021-01-22 English
27th Annual general Meeting Minutes
Regulatory Filings
2021-01-22 English
Related Party Transactions
Regulatory Filings
2021-01-19 English
Related Party Transaction for half year ended September 2020
Regulatory Filings
2021-01-19 English
Updates
Regulatory Filings
2021-01-14 English
Pursuant to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Link Intime India Private Limited, Registrar and Share ....
Regulatory Filings
2021-01-14 English
Updates
Regulatory Filings
2021-01-14 English
Change in location of Admin Office.
Regulatory Filings
2021-01-14 English