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

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BSE Code : 500421 | NSE Symbol : TPINDIA | ISIN : INE578C01021 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financials results for the quarter ended on December 31 2024 The Board approved unaudited financials results for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve financial results for the Quarter ended on September 30 2024 and Limited Review Report of the Statutory Auditor The announcement of financial results for the quarter and half year ended on September 30, 2024. Please find enclosed attached detailed disclosure. (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the Unaudited Standalone Financial Results for the quarter ended on 30th June 2024 along with taking on record the limited review report of the Statutory Auditor. 2. the date of the Annual General Meeting of the Company for the Financial Year ended on March 31 2024 3. Any other business with permission of Chair The Board has approved: 1. IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. The 42nd Annual General meeting of the Company will be held on Saturday, September 21, 2024. Read less.. (As Per BSE Announcement Dated on 14.08.2024)
08-Aug-2024	08-Aug-2024	Change in Directors	The Board in its meeting held today i.e., Thursday, August 8, 2024, appointed Ms. Punam Nyaynirgune as an Additional Director (Non-Executive Non-Independent) w.e.f. August 8, 2024
17-Jun-2024	17-Jun-2024	Change in Auditors	Please find the attached detailed disclosure.
22-May-2024	30-May-2024	Accounts	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results for the year ended March 31 2024. 2. Any other business Standalone Audited Financials for the Financial Year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve a) to consider and approve the Un-audited Financial Results for the Third Quarter ended 31st December 2023 Trading Window will remain closed on 1st January 2024 to 16th February 2024 for Director Designated employees and their family members We submit herewith Un-audited Financial Results for the Third Quarter and Nine Months ended 31.12.2023 duly approved at the Board Meeting held on 13th February, 2024 along with Limited Review Report issued by Statutory Auditor Kindly take it on record (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve a) approval of Unaudited Financial Results for Qaurter and half year ended 30.09.2023 b) Trading Window will remain closed from 10th November 2023 to 15th November 2023 for Directors Designated employees and their family members Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results for the Quarter and half year ended 30.09.2023 duly approved at the Board Meeting held on 10th September, 2023 along with Limited Review Report issued by Statutory Auditor. Kindly take it on record (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve Un-audited Financial Results for the First Quarter ended 30.06.2023. in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading window will remain closed from 1st July 2023 to 16th August 2023 (both days inclusive) for Directors Designated employees and their family members. We submit herewith Un-audited financial results for the First Quarter ended 30th June, 2023 duly approved by the Board of Directors at their meeting held today alongwith Limited Review Report and Management Percemption on modified opinion on the Limited Review Report issued by the Statutory Auditors Report. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the following: a) Approved Audited Financial Results for the Quarter and year ended 31st March, 2023 b) Statutory Auditors' Report on the above financial results c) Statement of Impact of Audit Qualification on the above results (As Per BSE Announcement Dated on 30.05.2023)
13-Apr-2023	19-Apr-2023	Others	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve To consider the sale of F-4 unit situated at MIDC Murbad District Thane 421 401 owned and possessed by the Company It was resolved to sale the Plot No. F-4, MIDC Industrial Area, Murbad, district Thane and to authorize Mr. Bharat C. Parekh, Whole time Director to identify the potential buyer, negotiate the consideration of sale and sign such documents, agreements and seek permission from statutory authorities. FURTHER RESOLVED THAT the proceeds of aforesaid unit will be utilized to reduce the borrowing from NBFC and / or augment Working Capital requirements (As per BSE Announcement Dated on 19/04/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sirs Notice is hereby given that the Meeting of the Board of Directors of the Company for the FY 2022-2023 is scheduled to be held on 14th February 2023 to transact the following business: 1. Granting Leave of absence if any 2. To approve the minutes of the previous Board Meeting held on January 16 2023 3. To approve the un-audited financial results of the company for the quarter ended 31st December 2022 4. Any other Business with the permission of the Chair We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday February 14, 2023, the board has considered and approved. 1. Audited Financial Results of the Company for the Quarter Ended on December 31, 2022 along with the Limited Review report The meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 13.45 p.m. We request you to kindly take the above information on record. (As per BSE Announcement Dated on 14/02/2023)
07-Jan-2023	16-Jan-2023	Change in Other Executives	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve 1. Granting Leave of absence if any 2. To approve the minutes of the previous Board Meeting held on November 14 2022 3. To discuss and appoint a suitable candidate as Company Secretary and Compliance Officer 4. To Discuss and appoint a suitable candidate as Chief Financial Officer (CFO) 5. To discuss and appoint a suitable candidate as Women Director 6. To discuss and constitute a Audit Committee and Nomination and Remuneration Committee 7. Any other Business with the permission of the Chair. We submit herewith the Outcome of the Board Meeting held on Monday, 16th January, 2023 at 102, 10th Floor, Atlanta, Nariman Point, Mumbai 400 021 : a) All the Directors, Executive and Non-Executive Independent Directors were present. b)The Minutes of the Previous Board Meeting held on 14th November, 2022 were read, confirmed and signed by the Chairman c)Mr. Prathmesh Sonsurkar, Associate Member of Institute of Company Secretaries of India, was appointed as Company Secretary , with effect from 16th January, 2023 d)Mr. Mahesh Khapre was appointed as Chief Financial Officer of the Company pursuant to section 203 of the Companies Act, 2013 with effect from 16th January, 2023. e)Mrs. Anjali S. Patil was appointed Non-Independent and Non-Executive Woman Director pursuant to section 149 of the Companies Act, 2013 with effect from 16th January, 2023 f)The Audit Committee has been constituted g)The Nomination and Remuneration Committee has been constituted (As Per BSE Announcement Dated on 17/01/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company for the FY 2022-2023 is scheduled to be held on 14th November 2022 at its Office Situated at Mumbai at 11.00 a.m. or thru Video Conferencing (VC) or Other Audio Video Mechanisms (OAVM) to transact the following business: AGENDA 1. Granting Leave of absence if any 2. To approve the minutes of the previous Board Meeting held on September 5 2022 3. Approval of Un-Audited Quarterly results for 30th September2022 4. Any other Business with the permission of the Chair. Approved Un-Audited Financial Results for Quarter Ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
06-Sep-2022	05-Sep-2022	AGM	We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, September 5, 2022, the board has considered and approved 1. The date of the 40th Annual General Meeting is fixed for Saturday, 30th September 2022 2. Book closure date will be 27th September Tuesday 2022 to 30th September 2022 Friday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 12.30 p.m. We request you to kindly take the above information on record.

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Board Meeting