Tainwala Chemicals and Plastics (India) Ltd

BSE: 507785

21

total announcements

507785.BO · 15 min delayed

BSECompany UpdateMgmt Change3 Sept 2026

Tainwala Chemicals and Plastics (India) Ltd

Please find enclosed herewith the disclosure requirements.

Tainwala Chemicals and Plastics (India) Ltd has announced the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director and the re-appointment of Mr. Ramesh Tainwala as Chairman and Managing Director, Mr. Devendra Saligram Anand as a Non-Executive Independent Director, and Mr. Uday Ramniklal Mehta as a Non-Executive Independent Director, all for a term of five consecutive years.

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BSECompany UpdateAuditor Change3 Sept 2026

Tainwala Chemicals and Plastics (India) Ltd

Please find enclosed the disclosure requirements pursuant to the appointment of the Statutory Auditor and the term completion of M/s. GMJ & Co, retiring auditors.

Tainwala Chemicals and Plastics (India) Ltd has appointed M/s. SDBA & Co. as its Statutory Auditors for a term of five consecutive years, effective from the conclusion of the 41st AGM till the conclusion of the 46th AGM in 2031, replacing M/s. GMJ & Co. whose second term has completed.

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BSEAGM/EGM3 Sept 2026

Tainwala Chemicals and Plastics (India) Ltd

Pursuant to Regulation 30, this is to inform you that the 41st Annual General Meeting (AGM) was held on Thursday, September 3, 2026, at 2:00 PM (IST) through VC mode. The Proceedings of ....

Tainwala Chemicals and Plastics (India) Ltd held its 41st Annual General Meeting (AGM) on September 3, 2026, through Video Conferencing (VC) due to the COVID-19 pandemic. The meeting was attended by the Chairman, Managing Director, Directors, Auditors, and other stakeholders. The proceedings were recorded for compliance purposes.

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BSECompany UpdateResults11 Aug 2026

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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BSEOthersResults10 Aug 2026

Tainwala Chemicals and Plastics (India) Ltd

Submission of Annual Report for the FY 2025-26. Kindly take the same on record.

Tainwala Chemicals and Plastics (India) Ltd submitted its Annual Report for FY 2025-26, announcing a 41st Annual General Meeting on September 3, 2026, through video conferencing. The report highlights revenue growth, improved performance, and a steady increase in business activities.

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BSEAGM/EGMMgmt Change10 Aug 2026

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 Update7 Aug 2026

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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