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BSE Code : 500418 | NSE Symbol : TOKYOPLAST | ISIN : INE932C01012 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	27-Jan-2025	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Financial Results for the quarter ended 31st December 2024 to be held as on 31st December 2024 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve TOKYO PLAST INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025,inter alia, to consider and approve unaudited financial results for quarter ended 31st December 2024 With reference to our letter dated 10th January 2025 regarding intimation of Board Meeting which is scheduled to be held on Thursday, January 23rd 2025 to consider and approve, inter-alia, the Unaudited Financial Results (Standalone) of the company for the quarter ended December 31st 2024, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, January 27th 2025 (As Per BSE Announcement dated on 21.01.2025) Outcome of Board meeting to consider and adoption of quarterly Financial Result and other dated 27.01.2025 Financial Result for quarter and year ended 31.12.2024 (As per BSE Announcement Dated on 27/01/2025)
11-Oct-2024	22-Oct-2024	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 22nd October 2024 for approval of unaudited quarterly Financial results for the Quarter ended 30th September 2024. Outcome of Board Meeting for Approval of Unaudited Financial Results for Quarter and Half Year ended 30th September 2024. (As Per BSE Announcement Dated on: 22/10/2024)
26-Aug-2024	02-Sep-2024	Change in Directors	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation of Board meeting dated 2nd September 2024 Outcome of Board Meeting dated 2nd September 2024 (As Per BSE Announcement dated on 02.09.2024)
25-Jul-2024	08-Aug-2024	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Outcome of Board Meeting for Approval of Unaudited Financial Results for quarter ended June 2024 (As per BSE Announcement Dated on 08/08/2024) Revised outcome (As Per BSE Announcement dated on 09.08.2024)
17-May-2024	28-May-2024	Accounts	TOKYO PLAST INTERNATIONAL 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 Intimation of Board meeting dated 28.05.2024 for approval of Audited Financial Results for the quarter and year ended 31st March 2024 Outcome of the BM dated 28.05.2024 for quarterly and yearly results March 2024 (As Per BSE Announcement dated on 28.05.2024)
07-May-2024	07-May-2024	Change in Other Executives	1. With reference to subject cited, this is to inform the Exchange that at the meeting of Board of directors of Tokyo Plast International Limited held on Tuesday 7th May, 2024 at 2.00 PM at 401-B, 4th Floor, Gala Quest, Paranje B Scheme Road, Near Mahila Sangh School, Vile Parle (East), Mumbai - 400 057 Mrs. Swagata Vinayak Indulkar (Membership No. 61103), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f. 7th May, 2024 as per Annexure-I and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-Mar-2024	07-Mar-2024	Change in Other Executives	Outcome of the Board Meeting held on 07th March, 2024 Under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015
19-Jan-2024	30-Jan-2024	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on 24th January 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023. Unaudited Financial Result for the quarter ended 31st December 2023 (As per BSE Announcement Dated on 30/01/2024)
16-Oct-2023	08-Nov-2023	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Intimation under Regulation 29(1) of SEBI (LODR) Regulations2015 The Board Meeting to be held on 27/10/2023 has been revised to 07/11/2023 The Board Meeting to be held on 27/10/2023 has been revised to 07/11/2023 (As per BSE Announcement Dated on 23/10/2023) TOKYO PLAST INTERNATIONAL 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 With reference to our letter dated 23rd, October, 2023 regarding intimation of Board Meeting which was scheduled to be held today on Tuesday, 07th November, 2023 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2023, we hereby inform you that the meeting of Board of Directors of the Company was not held due to due to unavailability of auditor for finalization of accounts as per instructions of Audit Committee. This meeting has been now adjourned and rescheduled as on 08th November, 2023. (As per BSE Announcement Dated on 07/11/2023) Dear Sir/Madam, We wish to inform you that the Board of Directors at their meeting held on 08th November, 2023, inter-alia considered and approved the following business: 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 and approved Standalone Unaudited Financial Results of the Company for the Quarter and Half-Year ended September, 30, 2023.We enclose herewith: a) Unaudited Financial Results (Standalone) for the quarter & half year ended 30th September, 2023. b) Limited Review Report for the quarter & half year ended 30th September, 2023 The meeting commenced at 03:30 p.m. & concluded at 05:00 p.m. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 08/11/2023)
07-Oct-2023	14-Oct-2023	Others	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve This is to inform you that in terms of the SEBI Circular No. SEBI/ HO/ ISD/ISD/CIR/ P/2020/ 135 dated July 23 2020 one of the member of the promoter group violate the Companys code of conduct under the SEBI (Prohibition of Insider Trading) Regulations 2015. We wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday 14th October 2023. Outcome of Board Meeting of Tokyo Plast International Limited (As Per BSE Announcement Dated on 14/10/2023)
10-Jul-2023	20-Jul-2023	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. TOKYO PLAST INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 20/07/2023)
04-May-2023	12-May-2023	Accounts	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone)of the Company for the quarter & year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we enclose the following: a) Audited Financial Results (Standalone) for the quarter & year ended 31st March, 2023. b) Auditor's Report on Audited Financial Results (Standalone). c) Statement on Assets & Liabilities (Standalone). d) Declaration Revised Board Meeting Outcome for the year ended 31st March, 2023 (As Per BSE Announcement Dated on 13.05.2023)
07-Jan-2023	17-Jan-2023	Quarterly Results	TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday 17th January 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we enclose the following: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st December, 2022. b) Limited Review Report for the quarter ended 31st December, 2022 (As Per BSE Announcement Dated on 17/01/2023)
29-Oct-2022	10-Nov-2022	Quarterly Results	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 Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 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 and approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half-Year ended September, 30, 2022.We enclose herewith: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2022. b) Limited Review Report for the quarter & half year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	01-Sep-2022	Change in Auditors	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) Regulations, 2015, has: 1. Considered the resignation of an Auditor 2. Recommended Appointment of Statutory Auditors and fix their remuneration subject to approval of shareholders at ensuing Annual general meeting. Brief profile of M/s. U B G & CO. is enclosed inAnnexure -I. 3. Re-considered the Directors Report with required amendments. 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 held on 1st September, 2022 as recommended by Audit Committee, the appointment of M/s U B G & Co. (Registration No.141076W)Chartered Accountants, subject to the approval of the shareholders by way of passing an ordinary resolution in 28th Annual General Meeting. The Board took note, considered and approved the following matters

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Tokyo Plast International Ltd

Board Meeting