Tainwala Chemicals & Plastics (India) Ltd Share Price

AGM Date: 02 Aug 2022

AGM 02/08/2022 Notice is hereby given that the Thirty Seventh Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday, 2nd August, 2022 at 3.00 P.M. through video conferencing ('VC') or other audio visual means ('OAVM'), (As Per BSE Announcement Dated on 01.08.2022) Proceedings of the 37thAnnual General Meeting of the Company held on August 02, 2022 (As Per BSE Announcement Dated on 02.08.2022) Submission of Voting Result Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Tainwala Chemicals and Plastics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)

AGM Date: 26 Sep 2023

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., 8th August, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. 2. Considered and approved convening Annual General Meeting on 26th September, 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of the 38th Annual General Meeting of the members of the Company which was held on Tuesday, 26th September, 2023 at 2.00 pm. through video conferencing (VC)/ other audio visual means. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 13 Aug 2024

AGM 13/08/2024 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 Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 19.07.2024) 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 Corporate Affairs and Securities and Exchange Board of India. The proceedings of Annual General Meeting is attached herewith. (As Per BSE Announcement dated on 13.08.2024)

EGM Date: 28 Oct 2022

Notice Of Extra-Ordinary General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On 28Th October, 2022 Special business: 1. To approve the appointment of mr. Ramesh dungarmal tainwala (din: 00234109) as chairman and managing director of the company 2. To approve the appointment of mr. Ayush ramesh tainwala (din: 06430346) as an executive director 3. To approve appointment of mr. Devendra saligram anand (din: 09686031) as an independent non-executive director 4. To approve appointment of mr. Uday ramniklal mehta (din: 00569577) as an independent director. Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Friday, October 28, 2022 at 03.00 p.m. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Friday, October 28, 2022 at 03.00 p.m. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 28.10.2022) Submission of Voting Result Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 29.10.2022)