Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that CS Aarti Parmar (ACS-51702) vide her letter dated 10th September 2024 has tendered her resignation from the post of Company Secretary and Compliance Officer and Key Managerial... More> onnel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours of 8th November 2024.<Less

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that CS Aarti Parmar (ACS-51702) vide her letter dated 10th September 2024 has tendered her resignation from the post of Company Secretary & Compliance Officer and Key Managerial... More> nel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours on 8th November 2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding loss of share certificate of the shareholder of Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the... More> mpany.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 we hereby enclose the combine Voting Result of e-voting and poll alongwith the Scrutinizer report for the Annual General... More> ng of a Company held on 13th August 2024.<Less

Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Proceedings Of Annual General Mee

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that Annual General Meeting of Company was held on Tuesday 13th August 2024 through VC/OAVM as per the circulars issued by the Ministry of Corporate Affairs and... More> ities and Exchange Board of India. The Proceeding of Annual General Meeting is attached herewith.<Less

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that Annual General Meeting of Company was held on Tuesday 13th August 2024 through VC/ OAVM as per the circulars issued by the Ministry of Corporate Affairs of... More> rate Affairs and Securities and Exchange Board of India. The proceedings of Annual General Meeting is attached herewith.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding Loss of Share Certificate of the Shareholder of Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith copies of newspaper publication of un-audited financial results for the quarter ended 30th June 2024 published in Financial Express & Mumbai Lakshadeep on 30th July 2024.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th July 2024

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Tainwala Chemicals and... More> tics (India) Limited held on 29th July 2024 at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400 093 has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report of the auditors for the quarter ended on 30th June 2024. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith.<Less

Outcome Of The Board Meeting Held On 29Th July 2024

Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations 2015 read with the Schedule III of Listing Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company held on 29th July 2024 has considered and approved the... More> ted financial results alongwith the Limited review report of the auditors for the quarter ended 30th June 2024. Exctract of the results alongwith the Limited Review report is enclosed herewith.<Less

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Notice of the 39th AGM and Annual Report of the Company for the Financial Year (FY) 2023-24. The 39th Annual General Meeting (AGM)... More> of the Members of the Company will be held on Tuesday 13th August 2024 at 2:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business as set out in the notice convening AGM.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the copy of newspaper publication of notice of 39th Annual General Meeting scheduled to be held on Tuesday 13th August 2024 at 2:00 pm. (IST) through Video-Conferencing (VC)/... More> her Audio Visual Means (OAVM) published in following newspapers: 1. Financial Express on 19th July 2024 and 2. Mumbai Lakshdeep on 19th July 2024.<Less

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Li

Pursuant to Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 7th August 2024 to Tuesday 13th... More> ugust 2024 for the purpose of 39th Annual General Meeting of Company to be held on Tuesday 13th August 2024 at 2.00 pm for the financial year 2023-24.<Less

Notice Of 39Th Annual General Meeting Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith notice of the 39th Annual General Meeting of the Company scheduled to be held on Tuesday 13th August 2024 at 2.00 pm. (IST) through Video... More> encing (VC)/ Other Audio-Visual Means (OAVM).<Less

Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Un-Audited

TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations &... More> sclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th July 2024 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve un-audited Financial Results of Company for the quarter ended 30th June 2024. 2. To consider and if thought fit approve such other business matters.<Less

Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th July 2024

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the Listing Regulations we hereby inform you that the Board of Directors of Tainwala Chemicals and Plastics (India)... More> ted at their meeting held on 11th July 2024 has: 1. Proposed to regularize the appointment of Ms. Upasana Babel as a Director of the Company at the ensuing Annual General Meeting; 2. Considered and approved draft of notice of ensuing Annual General meeting; 3. Considered and approved the appointment of Mr. Malay M Shah Practicing Company Secretary as Scrutinizer for remote e-voting and e-voting during Annual General Meeting to be held for the financial year 2023-24.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding loss of share certificates of shareholder of a Company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with RegulatiOn 74(5) of SEBI (Depository and Participants) Regulations 2018 we furnish herewith certificate dated 3rd July 2024 issued by Link Intime India Private Limited Registrar and Share Transfer Agent of a Company for the quarter ended 30th June... More> 24.<Less

Closure of Trading Window

Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading in Securities by Insiders of the Company provisions of SEBI (Prohibition of Trading) Regulations 2015 and further to the NSE/ BSE Letter/ Circulars the Trading Window for dealing in the... More> urities of the Company for all the Insiders Designated Persons (including their immediate relatives) will remain closed from Monday 1st July 2024 till the expiry of 48 hours after the declaration of the unaudited quarterly financial results of the Company for the quarter ended 30th June 2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding Loss of Share Certificate of the Shareholder of a Company.

Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 we hereby inform that Mr. Ayush Tainwala Director of a Company vide his resignation letter dated 7th June 2024 has tendered his resignation from the position of Director... More> of a Company effective closure of business hours on 7th June 2024 due to personal reasons and other professional commitments as indicated in his resignation letter enclosed herewith.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the Provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 we hereby inform that Mr. Ayush Tainwala Director of a Company vide his resignation letter dated 7th June 2024 has tendered his resignation from the position of Director... More> of the Company effective closure of business hours on 7th June 2024 due to personal reasons and other professional commitments as indicated in his resignation letter enclosed herewith.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited regarding the Loss of share certificate of shareholder of Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper publication of Audited Financial Statements for the quarter and year ended 31st March 2024 published in Financial Express and Mumbai Lakshadeep on 22nd May 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (LODR) Regulations 2015 please find attached herewith the Annual Secretarial Compliance Report from M/s. GMJ and Associates Practicing Company Secretaries for the Financial Year ended 31st March 2024.

Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations 2015

Pursuant to the Regulation 23(9) of SEBI (LODR) Regulations 2015 we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On 21St May 2024

Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that Baord of Directors at their meeting held on 21st May 2024 has considered and approved audited financial statement alongwith the auditors report for hte year ended 31st... More> ch 2024 and other matters as per attachement.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the provisions of the Regulation 30 of the SEBI (LODR) Regulations 2015 the Board of Directors at their meeting held on 21st May 2024 have appointed Ms. Upasana Babel as an Additional Independent Directors and Chief Financial Officer of the Company w.e.f... More> st May 2024.<Less

Outcome Of The Board Meeting Held On 21St May 2024

Pursuant to provisions of the Regulation 30 of SEBI (LODR) Regualtions 2015 we hereby inform you that Board of Directors of Company at their meeting held on 21st May 2024 had considered and approved the audited financial statement alongwith the auditors report for the... More> year ended 31st March 2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the Company.

Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Audited Fin

TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 a... More> meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 at 2.00 p.m. to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2024; 2. To consider and if thought fit approve such other business matters.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the... More> mpany.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company had received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the... More> pany.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that Mrs. Simran Mansukhani Chief Financial Officer and Director of the Company vide her resignation letter dated 25th April 2024 has tendered her resignation from the... More> position of CFO & Director of the Company after the closure of business hours of 25th April 2024 for new opportunities.<Less

Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the Provisions of the Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that Mrs. SImran Mansukhani Chief Financial Officer (CFO) and Director of the Company vide her resignation letter dated 25th April 2024 has tendered her resignation... More> m the position of CFO & Director of the Company from the closure of the business hours of 25th April 2024 for new opportunities.<Less

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to the Provisions of the Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that Mrs. Simran Mansukhani Chief Financial Officer (CFO) and Director of the Company vide her resignation letter dated 25th April 2024 has tendered her resignation... More> m the position of CFO & Director of the Company after the closing of business hours of 25th April 2024 for new opportunities.<Less

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulat

Please find enclosed herewith the Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year ended 31st March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received from our RTA - Link Intime India Private Limited providing information regarding Loss of Share Certificate of the shareholder of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the Company.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAINWALA CHEMICALS & PLASTICS (INDIA) LTD. 2CIN NO.L24100MH1985PLC037387 3 Outstanding borrowing of company as on 31st March / 31st... More> ber as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Aarti Parmar Designation: Company Secretary and Compliance Officer EmailId: cs?tainwala.in Name of the Chief Financial Officer: Simran Mansukhani Designation: Chief Financial Officer EmailId: simran?tainwala.in Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the Company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In Compliance with Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 we furnish herewith the certificate dated 3rd April 2024 issued by Link Intime India Private Limited Registrar and Share transfer agent of the Company for the quarter ended 31st... More> March 2024.<Less

Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Period Ended 31

As per the requirement of Regulation 7(3) of the SEBI (LODR) Regulations 2015 we hereby attach the Compliance Certificate duly signed by the Compliance Officer and Authorised Representative of the Registrar and Share Transfer Agent for the period ended 31st March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited regarding the issue of Duplicate Share Certificate of the... More> mpany.<Less

Closure of Trading Window

Pursuant to the Compnays Code of Conduct to regulate monitor and Report Trading in Securities by insiders of the COmpany provisions to SEBI (Prohibition of Insider Trading) Refulation 2015 The Trading Window for dealing in the Securities of the Company for all insiders... More> Designated Persons (including Immediate Relatives) will remain closed from Monday 1st April 2024 till the expiry of 48 hours after the declaartion of the Audited Financials Results of the Company for teh Quarter and year ended 31st March 2024<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of Duplicate Share certificate under Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. `

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed the Intimation received from our RTA-Link Intime India Pvt Ltd providing information regarding Loss of Share Certificate of the... More> r of Tainwala Chemicals and Plastics (India) Limited.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed the Intimation received from our RTA -Link Intime India Pvt Ltd providing information regarding Loss of Share Certificate of Shareholder... More> f Tainwala Chemicals and Plastics (I) Limited.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith Newspaper publication of Standalone Unaudited Financial Statements for the Quarter Ended 31st December... More> 23 published in following Newspapers : 1. Financial Express on 3rd February 2024 and 2. Mumbai Lakshadeep on 3rd February 2024.<Less

Results- Unaudited Financial Results For The Quarter Ended 31St Dec 23

Pursuant to the proviso of Regulations 30 of the SEBI LODR Regulation 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd Feb 2024 Inter-alia discussed the following matters Considered and approve the Unaudited... More> inancial Results with Limited Review Reports of the Auditors for the Quarter ended 31st December 2023. Extract of the unaudited Financial Results along with Limited Review Reports is enclosed herewith.<Less

Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd February 2024

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd February 2024 inter-alia discussed the... More> ng matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended on 31st December 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith<Less

Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ramesh Dungarmal Tainwala

Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Un-Audited

TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations &... More> sclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd February 2024 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve the un-audited Financial Results of the Company for the quarter ended on 31st December 2023. 2. To consider and if thought fit approve such other business matters<Less