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Year archive

Tokyo Plast International Ltd. — 2022 filings

All 131 regulatory filings released by Tokyo Plast International Ltd. (TOKYOPLAST) in 2022, sourced directly from the official regulator.

131 Filings
2022 Period
2022 filings (131)
Filing Released Lang
Intimation of issue of Duplicate Share Certificate
Regulatory Filings
2022-12-29 English
Loss of Share Certificates
Regulatory Filings
2022-12-29 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
2022-12-27 English
Trading Window
Regulatory Filings
2022-12-27 English
Loss of Share Certificates
Share Issue/Capital Change
2022-12-26 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate
Share Issue/Capital Change
2022-12-26 English
Related Party Transaction
Regulatory Filings
2022-11-24 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions ended September 30th, 2022.
Regulatory Filings
2022-11-24 English
Loss of share certificate
Share Issue/Capital Change
2022-11-17 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate
Regulatory Filings
2022-11-17 English
Outcome of Board Meeting
Regulatory Filings
2022-11-10 English
Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors Consider ....
Regulatory Filings
2022-11-10 English
Loss of share certificate
Regulatory Filings
2022-11-03 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate
Regulatory Filings
2022-11-03 English
Appointment
Board/Management Information
2022-11-03 English
Appointment of Company Secretary & Compliance Officer.
Board/Management Information
2022-11-03 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation under ....
Regulatory Filings
2022-10-29 English
Board Meeting — Financial results
Regulatory Filings
2022-10-29 English
Annual General Meeting
Regulatory Filings
2022-10-28 English
Minutes of 29th Annual General Meeting
Regulatory Filings
2022-10-27 English
General updates
Regulatory Filings
2022-10-11 English
We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the ....
Regulatory Filings
2022-10-11 English
Annual General Meeting
Regulatory Filings
2022-10-01 English
General updates
Regulatory Filings
2022-10-01 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the Scrutinizer's Report and Voting Result for the ....
Regulatory Filings
2022-10-01 English
Annual General Meeting
AGM Information
2022-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing ....
AGM Information
2022-09-30 English
A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding corrections in e-voting dates and correction in the year from 2020 to 2022 in the Notice ....
Regulatory Filings
2022-09-21 English
Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from 01st October,2022 till the end of 48 hours after declaration ....
Regulatory Filings
2022-09-21 English
General updates
Regulatory Filings
2022-09-21 English
Closure of trading window
Regulatory Filings
2022-09-21 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Major Shareholding Notification
2022-09-14 English
Code of conduct under SEBI (PIT) Regulations
Major Shareholding Notification
2022-09-14 English
With reference to the captioned subject, please find the enclosed Form C as received from the promoters under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ....
Regulatory Filings
2022-09-13 English
Code of conduct under SEBI (PIT) Regulations
Regulatory Filings
2022-09-13 English
Annual General Meeting as on September 30th 2022 at 11 A.M.
AGM Information
2022-09-08 English
Code of conduct under SEBI (PIT) Regulations
Major Shareholding Notification
2022-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyaj Haresh Shah & PACs
Major Shareholding Notification
2022-09-08 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-09-08 English
Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to intimate that ....
AGM Information
2022-09-08 English
Advertisement Published in Newspaper- Notice of AGM, Book Closure and Remote E-voting
Regulatory Filings
2022-09-07 English
Newspaper Advertisements
Regulatory Filings
2022-09-07 English
Annual General Meeting
AGM Information
2022-09-07 English
Record Date
AGM Information
2022-09-06 English
Book Closure
AGM Information
2022-09-06 English
General updates
AGM Information
2022-09-06 English
Annual General Meeting
AGM Information
2022-09-06 English
Annual Report for the F.Y.2021-22 as per Regulation 34(1)
Annual Report
2022-09-06 English
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the 29th Annual General Meeting of the Company has beenScheduled ....
AGM Information
2022-09-06 English
Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to intimate that ....
AGM Information
2022-09-06 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-09-02 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 With reference to the captioned subject, please find the enclosed ....
Major Shareholding Notification
2022-09-02 English
In terms of SEBI Circular No. CIR/CFD/CMDI/114/2019 dated October 18, 2019 please find enclose herewith views of the Audit Committee given in Audit Committee Meeting held as on 1st September, ....
Audit Report / Information
2022-09-01 English
Intimation of Appointment of Statutory Auditor in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements 2015 The Board of Directors has approved at their meeting ....
Regulatory Filings
2022-09-01 English
General updates
Audit Report / Information
2022-09-01 English
Appointment
Regulatory Filings
2022-09-01 English
We wish to inform you that the Board of Directors at their meeting held on 1st September, 2022, inter-alia, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-01 English
Outcome of Board Meeting
Board/Management Information
2022-09-01 English
Intimation of Resignation of Statutory Auditor in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements 2015. With reference to the above subject, this is to inform ....
Regulatory Filings
2022-08-27 English
Resignation
Audit Report / Information
2022-08-27 English
Code of conduct under SEBI (PIT) Regulations
Transaction in Own Shares
2022-08-19 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-08-19 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-08-16 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-08-16 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Transaction in Own Shares
2022-08-16 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Major Shareholding Notification
2022-08-16 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-08-12 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-08-12 English
Resignation
Regulatory Filings
2022-08-08 English
Outcome of Board Meeting
Board/Management Information
2022-08-08 English
With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015,this is to inform you that Ms. Rekha Bagda has tendered her resignation from ....
Regulatory Filings
2022-08-08 English
The Board of Directors of the Company has accepted resignation from Ms. Rekha Bagda (having membership no. ACS 60124) from the post of Company Secretary and Compliance officer with effect ....
Board/Management Information
2022-08-08 English
General updates
Regulatory Filings
2022-08-08 English
SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]
Regulatory Filings
2022-08-05 English
Code of conduct under SEBI (PIT) Regulations
Regulatory Filings
2022-08-05 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-08-04 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-08-04 English
Code of conduct under SEBI (PIT) Regulations
Regulatory Filings
2022-08-03 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-08-03 English
Code of conduct under SEBI (PIT) Regulations
Director's Dealing
2022-08-02 English
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2022-08-02 English
Outcome of Board Meeting
Regulatory Filings
2022-07-22 English
Outcome of Board Meeting
Regulatory Filings
2022-07-21 English
Dear Sir/Madam, We wish to inform you that the Board of Directors at their meeting held on 21st July 2022, inter-alia: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2022-07-21 English
Dear Sir/Madam, We wish to inform you that the Board of Directors at their meeting held on 21st July 2022, inter-alia: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2022-07-21 English
Loss of share certificate
Regulatory Filings
2022-07-15 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate.
Regulatory Filings
2022-07-15 English
General updates
Audit Report / Information
2022-07-09 English
General updates
Regulatory Filings
2022-07-06 English
Compliance Certificate in the matter of Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018
Regulatory Filings
2022-07-06 English
Board Meeting — Financial results
Regulatory Filings
2022-07-05 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-05 English
General updates
Regulatory Filings
2022-06-30 English
Intimation of approval received from stock exchanges for reclassification of certain members of ''Promoter Group'' category to ''Public'' category under Regulations 30 and 31A of the SEBI ....
Regulatory Filings
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-28 English
Closure of Trading Window for the quarter ended 30th June, 2022
Regulatory Filings
2022-06-28 English
General updates
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022.
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022.
Regulatory Filings
2022-05-30 English
Related Party Transaction
Regulatory Filings
2022-05-27 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
Regulatory Filings
2022-05-27 English
Financial Result Updates
Regulatory Filings
2022-05-14 English
Outcome of Board Meeting
Regulatory Filings
2022-05-13 English
We wish to inform you that the Board of Directors at their meeting held on 13th May, 2022 inter-alia have approved the following:- a)Audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2022-05-13 English
Board Meeting — Financial results
Regulatory Filings
2022-05-09 English
The Board Meeting to be held on 10/05/2022 has been revised to 13/05/2022 The Board Meeting to be held on 10/05/2022 has been revised to 13/05/2022 With reference to our letter dated April ....
Regulatory Filings
2022-05-09 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate
Regulatory Filings
2022-05-06 English
Loss of share certificate
Regulatory Filings
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
Board Meeting — Financial results
Regulatory Filings
2022-04-27 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the Audited Financial ....
Board/Management Information
2022-04-27 English
General updates
Regulatory Filings
2022-04-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-04-22 English
In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of certificate by a Practicing Company ....
Regulatory Filings
2022-04-14 English
General updates
Regulatory Filings
2022-04-12 English
In reference to the above captioned regulation we are enclosing confirmation received from our Registrar& Transfer Agents Link Intime India Private Limited. in relation to dematerialisation ....
Regulatory Filings
2022-04-08 English
As per the compliance of the Listing Regulations, we are submitting herewith Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-04-08 English
Annual Disclosure
Regulatory Filings
2022-04-04 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-04 English
General updates
Regulatory Filings
2022-03-28 English
Intimation of Closure of Trading Window.
Regulatory Filings
2022-03-28 English
General updates
Regulatory Filings
2022-03-09 English
Please take note that pursuant to the SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR- 2021/665 dated November 3, 2021, the Company is sending intimation along with requisite forms as ....
Regulatory Filings
2022-03-09 English
Financial Result Updates
Regulatory Filings
2022-01-24 English
We wish to inform you that the Board of Directors at their meeting held on 24th January, 2022inter-alia have approved the following: Unaudited Financial Statements (Standalone ....
Regulatory Filings
2022-01-24 English
Loss of Share Certificates
Regulatory Filings
2022-01-15 English
Intimation under regulation 39(3) - Issue of Duplicate Share Certificate
Regulatory Filings
2022-01-15 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-12 English
TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-01-12 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 English
MINUTES OF THE RESOLUTIONS PASSED BY WAY OF POSTAL BALLOT BY REMOTE E-VOTING PROCESS BY MEMBERS OF THE COMPANY ON DECEMBER 16TH, 2021, RESULTS OF WHICH WERE DECLARED ON DECEMBER 17TH, 2021
Regulatory Filings
2022-01-10 English