Tainwala Chemicals and Plastics (India) Ltd

BSE: 507785

15

total announcements

507785.BO · 15 min delayed

BSECompany UpdateResults3d ago

Tainwala Chemicals and Plastics (India) Ltd

Enclosed herewith clipping of Newspaper Advertisement titled "Notice of 41st Annual General Meeting and E-Voting Information" published today i.e., August 11, 2026.

Tainwala Chemicals and Plastics (India) Ltd has published a notice of its 41st Annual General Meeting (AGM) and e-voting information in newspapers. The AGM will be held on September 3, 2026, through video-conferencing. The company has also made its annual report for FY 2025-26 available on its website.

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BSEAGM/EGMMgmt Change4d ago

Tainwala Chemicals and Plastics (India) Ltd

Submission of Notice - 41st Annual General Meeting of the Company scheduled to be held on Thursday, 3rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual ....

Tainwala Chemicals and Plastics (India) Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 3, 2026, through video conferencing. The meeting will consider the appointment of a new director, the appointment of a new statutory auditor, and other business.

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BSECompany Update6d ago

Tainwala Chemicals and Plastics (India) Ltd

Enclosed herewith clipping of a Newspaper Advertisement giving Public Notice to Shareholders for 41st Annual General Meeting of the Company to be held through VC/OAVM on Thursday, September ....

Tainwala Chemicals and Plastics (India) Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 3, 2026, through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice and annual report will be sent to shareholders via electronic mode, and physical copies will be provided to those who request them. The company is also providing remote e-voting and e-voting during the AGM.

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BSECompany UpdateMgmt Change5 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Appointment/Re-appointment of Directors, subject to the approval of members at the ensuing Annual General Meeting. The requisite disclosure is attached herewith.

Tainwala Chemicals and Plastics (India) Ltd has announced the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director for a period of 5 years, subject to approval of shareholders. The company has also re-appointed Mr. Ramesh Tainwala as Chairman and Managing Director for a second term of 5 years, and re-appointed Mr. Devendra Saligram Anand and Mr. Uday Ramniklal Mehta as Non-Executive Independent Directors for a second term of 5 years each.

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BSECompany UpdateMgmt Change5 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Appointment of M/s. SDBA & Co. as Statutory Auditors, subject to the approval of members at the ensuing Annual General Meeting. The requisite disclosure is attached herewith in Annexure-B.

Tainwala Chemicals and Plastics (India) Ltd has announced the appointment of M/s. SDBA & Co. as its new Statutory Auditors, subject to approval from members at the ensuing Annual General Meeting. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Ramesh Tainwala, and two Non-Executive Independent Directors, Mr. Alpesh Jagdishbhai Nayak and Mr. Devendra Saligram Anand, for a second term of five consecutive years.

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BSECompany UpdateMgmt Change5 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Please find enclosed herewith the detailed disclosure containing details for Appointments/Re-appointments of Director/Statutory Auditors, subject to the approval of shareholders at the ....

Tainwala Chemicals and Plastics (India) Ltd has announced the appointment of new directors and statutory auditors, including Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director and M/s. SDBA & Co. as the new statutory auditors, subject to shareholder approval.

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BSEResult▲ PositiveResults5 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June, 2026

Tainwala Chemicals and Plastics (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the approval of several board resolutions, including the appointment of new directors, auditors, and the declaration of an interim dividend.

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BSEBoard MeetingResults5 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Board Meeting Outcome for the meeting held on Wednesday, 5th August, 2026 is enclosed herewith. Kindly take the same on record.

Tainwala Chemicals and Plastics (India) Ltd announced its board meeting outcome, which included the approval of unaudited financial results for the quarter ended June 30, 2026, an interim dividend of INR 3 per equity share, and the appointment of new directors. The company also approved a contribution of INR 50 lakhs to a charitable society and scheduled its 41st Annual General Meeting for September 3, 2026.

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BSECorp. ActionDividend31 Jul 2026

Tainwala Chemicals and Plastics (India) Ltd

Intimation regarding fixing of Record Date for Interim Dividend for the Financial year 2026-27, subject to declaration by the Board of Directors at their meeting scheduled to be held on ....

Tainwala Chemicals and Plastics (India) Ltd has announced the fixing of Record Date for Interim Dividend for the financial year 2026-27, subject to declaration by the Board of Directors at their meeting scheduled to be held on August 5, 2026.

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BSEBoard MeetingResults29 Jul 2026

Tainwala Chemicals and Plastics (India) Ltd

Tainwala Chemicals And Plastics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve (i) ....

Tainwala Chemicals and Plastics (India) Ltd has scheduled a board meeting on 5th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026 and interim dividend, if any.

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