August 11, 2021

To, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda Building Plot No. C-1, Block G, P.J. Towers, Dalal Street, Bandra - Kurla Complex, Scrip Code: 526582 Symbol: TPLPLASTEH

BSE Limited National Stock Exchange of India Ltd Fort, Mumbai - 400 001 Bandra (East), Mumbai - 400 051

Meeting Commencement Time	03:30 P.M.
Meeting Conclusion Time	0S °, j5 P.M.

Dear Sir / Madam,

Sub: Outcome of Board Meeting held on August 11, 2021

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 today ie. on August 11, 2021, inter-alia, transacted and approved the following businesses:

1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30 June, 2021 (Annexure - A).
- b) Considered Limited Review Report dated 11 August, 2021, issued by the statutory auditors ie. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30" June, 2021 (Annexure - B).
1. Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders in compliance with the applicable laws.

The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - C.

TPL Plastech Ltd.

Registered Office : 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Z Daman - 396210. * CIN : L25209DD1992PLC004656

Corporate Office : 5th Floor, Sangeet Plaza, Maro! Maroshi Road, Opp Marol Fire Brigade, Andheri (East), Mumbai — 400059 Tel. : 022 - 4062 4200 ° Fax : 022 - 4062 4299 » E-mail : [email protected] e Website : www.tplplastech.in

1. Annual General Meeting:
- a) The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 09, 2021 at 12:30 p.m through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.
- b) Decided the Book closure date from September 03, 2021 to September 09, 2021 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend.
1. Approved Notice of the 28t* Annual General Meeting of the Company.
1. Mr. Sanjaya Kulkarni, Chairman and Non-executive Independent Director of the Company has stepped down from the Chairmanship of the Company and he will continue as Non-executive Independent Director of the Company.

The Board unanimously appointed Mr. M. K. Wadhwa, Non-executive Independent Director as a Chairman of the Company in place of Mr. Sanjaya Kulkarni.

You are requested to take note of the same.

Thanking you,

Yours Faithfully For TPL "4 fhited

Hemant Soni~ Head Legal & Company Secretary & Compliance Officer

TPL Plastech Ltd.

A nNerace A}

TPL PLASTECH LIMITED

Regd. Office:- 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, NanI Daman (U.T.)-396210 Corporate Office:- 5th Floor, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Naka, Andheri(East) Mumbai-400 059 Tel: 022-4062 4200 *Fax No.: 022-4062 4299 *Email: [email protected] *Website: www.tplplastech.in

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

					A nNerace
	TPL PLASTECH LIMITED
	CIN L25209DD1992PLC004656Regd. Office:- 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, NanI Daman (U.T.)-396210
	Corporate Office:- 5th Floor, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Naka, Andheri(East) Mumbai-400 059Tel: 022-4062 4200 Fax No.: 022-4062 4299 Email: [email protected] *Website: www.tplplastech.in
	STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021
					(Rs, In Lakhs)
	Particulars	30.06.2021	QUARTER ENDED31.03.2021	30.06.2020	YEAR ENDED31.03.2021
	JINCOME	(Unaudited)	(Audited)	(Unaudited)	(Audited)
1(a)	Revenue from Operations (Net of Taxes)	Y4,987.74	5,250.94	2,485.86	16,705.99
(b)	]Other IncomeTotal Income	S4,987.74	&5,250.94	a2,485.86	és16,705.99
	JEXPENDITURE
2(a)	[Cost of Materials Consumed	4,049.55	3,689.00	1,730.33	12,382.32
(b)(c)	[Changes in Inventories of Finished Goods & Work In Progress Employee Benefits Expenses	(210.76)175.29	345.92172.80	120.72147.17	312.11669.30
(d)	]Finance Costs	116.79	126.35	133.99	535.38
{e)(f)	[Depreciation and Amortization]Other Expenses	107.84332.12	90.82373.87	91.28222.64	359.821,334.20
	Total Expenditure	4,570.84	4,798.75	2,446.13	15,593.12
3.	{Profit Before Tax (1-2)	416.90	452.19	39.73	1,112.87
4	Tax Expenses	111.62	126.61	11,12	311.60
	Profit after tax for the period (3-4)
S_6	Other Comprehensive Income (Net of Tax)	305,28	325.58	28.61	801.27
	Items that will not be reclassified to Profit and LossOther Comprehensive Income / (expenses)	=	9.939.93	:	9.939.93
		-		-
7	{Total Comprehensive Income for the Period (5+6)	305.28	335.51	28.61	811.20
89	Paid-up equity share capital (Face Value Rs. 10 each){Basic and Diluted Earning Per Share	780.033.91	780.03417	780.030.37	780.03
	(Face Value of Rs. 10 each fully paid-up)				10.27

Notes :	The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on
1	41th August, 2021
2	The National Company Law Tribunal (NCLT), Ahmedabad (Gujarat) has approved the scheme of Amalgamation between TPL Plastech Limited and its 100% subsidiary company 'Ecotech Green Lifecycle Limited', vide their order dated June 02, 2021. Thus above results for the
3	quarter ending June 30, 2021 includes the operations of Ecotech Green Lifecycle Limited.The above financial results of the company for Quarter ended 31st March, 2021, 30th June, 2020 and Year ended 31st March 2021 are onl
	standalone basis without considering the financial results of Ecotech Green Lifecycle Limited, which is now amalgamated with the Holding}
	Company. We give below main financial figures on consolidated basis to make it comparable :
		'Quarter Ended		(Rs in Lakh) Year Ended
	Particulars	31st March,2021	ae rouse,	31st March,2021
	Total Income	5,387.04	22,522.63	17,054.35
	Profit Before Tax (PBT)Total Comprehensive Income for the Period	459.48342.79	41.3429.76	1,112.12810.45

	'		(Rs in Lakh)
Particulars	Quarter Ended31st March,2021	ae rouse,2	Year Ended31st March,2021
Total Income	5,387.04	2,522.63	17,054.35
Profit Before Tax (PBT)	459.48	41.34	1,112.12
Total Comprehensive Income for the Period	342.79	29.76	810.45

7	{Total Comprehensive Income for the Period (5+6)	305.28	335.51	28.61	811.20
89	Paid-up equity share capital (Face Value Rs. 10 each){Basic and Diluted Earning Per Share(Face Value of Rs. 10 each fully paid-up)	780.033.91	780.03417	780.030.37	780.0310.27
Notes :123	The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 41th August, 2021The National Company Law Tribunal (NCLT), Ahmedabad (Gujarat) has approved the scheme of Amalgamation between TPL Plastech Limited and its 100% subsidiary company 'Ecotech Green Lifecycle Limited', vide their order dated June 02, 2021. Thus above results for thequarter ending June 30, 2021 includes the operations of Ecotech Green Lifecycle Limited.The above financial results of the company for Quarter ended 31st March, 2021, 30th June, 2020 and Year ended 31st March 2021 are onlstandalone basis without considering the financial results of Ecotech Green Lifecycle Limited, which is now amalgamated with the Holding}Company. We give below main financial figures on consolidated basis to make it comparable :

	Particulars	'Quarter Ended31st March,2021	ae rouse,2	(Rs in Lakh) Year Ended31st March,2021
	Total Income	5,387.04	2,522.63	17,054.35
	Profit Before Tax (PBT)	459.48	41.34	1,112.12
4	Total Comprehensive Income for the PeriodThe Board has approved and recommended Bonus issue of Equity shares in proportion of 1 (one) equity share face value of Rs.10/- each for}every 1 (one) equity share of face value of Rs.10/- each held by the shareholders of the Company as on record date, which will be announcedlater on, subject to the approval of shareholders.	342.79	29.76	810.45
56789	The progress on setting up of new Greenfield unit at Silvassa for manufacturing of Small Packaging Products (50 ml to 10 Itrs) as Value]Added products under Phase-! is as per schedule. The company expects commercial operations to begin in Q3 FY22.The Company has considered possible impact of COVID-19 in preparation of the above results. The impact of the Covid-19 pandemic may be}different from that estimated as at the date of approval of this results. Considering the continuing uncertainties, the Company will continue toclosely monitor any material changes to future economic conditions,The Company's operations fall under a single segment i.e. polymer products.The figures of the quarter ended March 31,2021 are the balancing figures between audited figures for the full previous financial year and]unaudited published year to date figures up to the third quarter of the previous year.The figures for the corresponding period have been regrouped and reclassified wherever necessary to make them comparable with the figures for the current period.

RAMAN S. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS

CA Raman S. Shah, B.Com ,F.C.A, CA Santosh A. Sankhe, B.Com ,F.C.A, CA Bharat C. Bhandari,B.Com ,F.C.A.

LIMITED REVIEW REPORT

TO The Board of Directors of The TPL PLASTECH LTD.

We have reviewed the accompanying statement of unaudited standalone financial results of The TPL PLASTECH LIMITED (the Company) for the quarter ended June 30, 2021 attached herewith, being submitted by the Company pursuant to the requirement of Regulations, 2015 (Listing regulations').

This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these results based on our review.

We conducted our review in accordance with the standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed 'by the Independent Auditor of the Entity. "issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data thus provide less assurance than an audit. We have not performed an audit and accordingly we do not express an audit opinion. Head Office :- Sam Plaza,''a' Wing,IInd Floor,H.K.Irani Road,Dahanu Road (W) 401602 Branch Office:-1)A-104,Ist Floor,Inder Darshan Building, Jamii Gall, Borivali(W),Mumbal(W),400092 2)118-121,Ist Floor,"Harmony Plaza",Tarapur Road,Boisar,401501

Bases on our review conducted as above, nothing has come to our attention that causes us to believed that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standard (IND AS) and other recognized accounting practices and policies, has not disclosed and information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with circular issued from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatements.

. FOR RAMAN S. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS FRN No: - 119891W

(CA Bharat C. Bhandari) . (Partner) Place: Dahanu 1 are Membership No:-106122 Date: 11" August, 2021 UDIN No:- 21106122AAAAGH6398

Annexure C

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

	ev

		Annexure C
		Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015
	Sr. Particulars	Disclosure
No.
	1. Typeproposedsecuritiesofto	be Equity Shares
	equity _ shares,issued(viz.
	convertibles etc.)2. Type of issuance	Bonus issue
	(further public offering, rights issue,
	(ADR/GDR),depositoryreceipts
	placement,qualifiedinstitutions
	preferential allotment etc.)
3.		Total number of securities proposed Rs. 7,80,03,000/- divided into 78,00,300 Equity
	to be issued or the total amount for Shares of Rs. 10/- each
	which the securities will be issued
	(approximately)
4.	Whetherbonusoutofiscreatedreservesoutprofits	free Bonus shares will be issued out of free reservesor of the Company available as at March 31, 2021
	ofshare premium account
	5. Bonus ratio	1 (One) equity share of Rs 10/- each for every 1
		(One)existingequitysharesRs.10/-eachof
		whichrecordheldondate,willbeas
		announced later on.
	6. Detailssharecapitalpreof-	and Pre-Bonus paid-up share capital
	post bonus issue	Rs. 7,80,03,000/- divided into 78,00,300 Equity
		Shares of Rs. 10/- each
		Post-Bonus paid-up share capital

TPL Plastech Ltd.

		Rs. 15,60,06,000 divided into 1,56,00,600 equity
7.	Freereservesand/orshare Free	shares of Rs. 10/- eachreservesof Rs.7,80,03,000/-isrequired
	premiumrequiredimplementing the bonus issue	for for implementing the Bonus Issue
	8. Freereservesand/orshare}	AsonMarch31,2021,thebalanceofRs.
	premiumavailable	for 83,87,89,570/- is available in free reserves
	capitalizationandthedateasonwhich such balance is available
9.	Whethertheaforesaidfigures	are Yes,thefiguresprovidedatItemno.8are
	audited	audited
	10. Estimateddatebywhichsuch/ would	Within2monthsfromthedateofBoard
	bonussharesbecredited/ dispatched	approval i.e. by October 09, 2021

AI assistant

TPL Plastech Limited Interim / Quarterly Report 2021

61273_rns_2021-08-11_968371bd-c940-4881-83a5-46dd9df9c131.pdf

Sub: Outcome of Board Meeting held on August 11, 2021

TPL Plastech Ltd.