Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523301 | NSE Symbol : TCPLPACK | ISIN : INE822C01015 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	11-Nov-2024	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2024 Financial Results (As Per BSE Announcement dated on 11.11.2024)
17-Jul-2024	30-Jul-2024	Accounts	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve unaudited Financial Results Financial Results (As Per BSE Announcement dated on 30.07.2024)
15-May-2024	28-May-2024	Final Dividend	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended 31st March 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2024)
21-Mar-2024	21-Mar-2024	Change in Directors	Outcome of Board Meeting
19-Jan-2024	05-Feb-2024	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2023. Outcome (As Per BSE Announcement dated on 05.02.2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Outcome of Board meeting (As per BSE Announcement Dated on 08/11/2023)
18-Jul-2023	04-Aug-2023	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 04.08.2023)
11-May-2023	26-May-2023	Accounts	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2023. Final Dividend & Audited Results & Amalgamation & A.G.M. (As Per BSE Bulletin dated on 11.05.2023) Dividend Board of Directors of the company was held today at 4.00 p.m. and concluded at 5.15 p.m. The Board of Directors have inter alia considered the following matters :- AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st March 2023 RECOMMENDED DIVIDEND ON EQUITY SHARES FOR THE YEAR 2022-23 A dividend at the rate of Rs 20 (Rupees Twenty) per equity share of face value of Rs.10/- (Rupees Ten) each, has been recommended, which is subject to approval of the Members at the ensuing 35th Annual General Meeting of the Company. RE-APPOINTMENT OF MR. S G NANAVATI AS EXECUTIVE DIRECTOR Pursuant to recommendation of Nomination and Remuneration Committee, the Board approved re-appointment of Mr. S G Nanavati, as Executive Director of the Company for a period commencing from 1st June 2023 to 31st May 2026, subject to approval of members, at the ensuing 35th Annual General Meeting of the Company. APPOINTMENT OF DR. ANDREAS BLASCHKE AS NON-EXECUTIVE INDEPENDENT DIRECTOR Pursuant to recommendation of Nomination and Remuneration Committee the Board approved appointment of Dr. Andreas Blaschke, as an Additional Director, to hold the office of Non-Executive Independent Director of the Company, for the period from 26th May 2023 to 25th May, 2028, subject to approval of members, at the ensuing 35th Annual General Meeting of the Company. APPOINTMENT OF MR. VIDUR KANORIA AS EXECUTIVE DIRECTOR Pursuant to recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Vidur Kanoria, as an additional Director, to hold the Office of Executive Director of the Company for a period commencing from 26th May 2023 to 25th May 2026, subject to approval of members, at the ensuing 35th Annual General Meeting of the Company. COMPLIANCE OFFICER Pursuant to recommendation of Nomination and Remuneration Committee, the Board approved designating Mr. Harish Anchan, Company Secretary, as 'Company Secretary and Compliance Officer' of the Company. COST AUDITOR Pursuant to recommendation of Audit Committee, M/s. Kewlani & Associates, Cost and Management Accountants, were appointed as Cost Auditors to audit the cost records for the F. Y. 2023-24 ANNUAL GENERAL MEETING The 35th Annual General Meeting of the Company is scheduled to be held on Friday, the 4th August 2023 at 4.30 p.m. EXPANSION AT SILVASSA UNIT The Company has installed an Offset printing line with several post-printing equipment at Silvassa unit. The Offset printing machine is imported from KBA, Germany and it has several unique features for manufacturing of cartons, boxes etc. It has an annual capacity of 9000 MT of board conversion. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 pertaining to re-appointment of Mr. S G Nanavati, as Executive Director, appointment of Dr. Andreas Blaschke, as Independent Director, appointment of Mr. Vidur Kanoria, as Executive Director, designating Mr. Harish Anchan, Company Secretary, as Company Secretary and Compliance Officer and appointment of M/s. Kewlani & Associates, Cost and Management Accountants as Cost Auditor are enclosed as Annexure. Kindly take the same on your record and acknowledge the receipt. Updates Outcome (As Per BSE Announcement Dated on 26.05.2023)
16-Jan-2023	06-Feb-2023	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Standalone and consolidated un-audited financial results for the third quarter /nine months ended on 31.12.2022. Un-audited Financial Results Consolidated And Standalone Unaudited Financial Results for the Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement Dated on 06.02.2023)
18-Oct-2022	08-Nov-2022	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on 08.11.2022 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter / half year ended on 30.09.2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 08.11.2022) Published Results (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Financial Results Unaudited Standalone & Consolidated Financial Result for the quarter ended 30th June 2022. (As Per BSE Announcement dated on 10.08.2022)
30-Jun-2022	08-Jul-2022	Employee Stock Option	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve TCPL Packaging Limited-Employees Stock Options Plan 2022 Outcome of Board Meeting (As Per BSE Announcement dated on 08.07.2022)
07-May-2022	25-May-2022	Accounts	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Financial Results, recommend Dividend and matter relating to AGM TCPL Packaging Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 25, 2022, inter-alia, to :- 1. Consider and approve the standalone and consolidated financial results of the Company for the quarter / year ended March 31, 2022, after these results are reviewed by the Audit Committee. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022. 3. Consider matter relating to Annual General Meeting of the Company. TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and approved the following: - A dividend of Rs. 10 per equity share of Rs. 10/- each, has been recommended, which is equivalent to 20% of distributable profit. The dividend recommended is subject to approval of the Members at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/5/2022) Publication of Financial Result (As Per BSE Announcement dated on 26.05.2022)
25-Jan-2022	07-Feb-2022	Quarterly Results	TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Unaudited financial results for the third quarter / nine months ended on 31.12.2021 Outcome of Board Meeting Intimation of Change in Key Managerial Personnel Outcome (As Per BSE Announcement dated on 07.02.2022)
25-Oct-2021	03-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting is attached Outcome of Board Meeting (As Per BSE Announcement dated on 03.11.2021)

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TCPL Packaging Ltd

Board Meeting