Tokyo Plast International Limited

Tokyo Plast International Limited

Tokyo Plast International Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming compliance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Tokyo Plast International Limited

Tokyo Plast International Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 30, 2026, and informed about the voting results.

Tokyo Plast International Limited

Tokyo Plast International Limited held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company also approved the re-appointment of directors, remuneration for whole-time directors, and ratified the remuneration of a related party.

Tokyo Plast International Limited

Tokyo Plast International Limited has closed its trading window for insiders due to SEBI regulations, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 33rd AGM and Information of E-voting. The company has published a notice in newspapers for its 33rd Annual General Meeting and e-voting information. The notice includes details about the meeting date, time, and venue, as well as the process for e-voting. The company has also attached a copy of the newspaper advertisement to the notice.

Tokyo Plast International Limited

Tokyo Plast International Limited has announced the notice of its 33rd Annual General Meeting (AGM) and Annual Report for FY 2025-26, scheduled to be held on September 30, 2026. The meeting will consider the audited standalone and consolidated financial statements, appointment of a director, and remuneration payable to two directors.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange about a newspaper publication related to their Annual General Meeting.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange regarding the resignation of Sonal Gandhi as Company Secretary & Compliance Officer of the company, effective July 31, 2026.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended 30th June, 2026.

Tokyo Plast International Limited

Tokyo Plast International Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 39.48 lakhs.

Tokyo Plast International Limited

Tokyo Plast International Limited has received a confirmation certificate from MUFG Intime India Private Limited under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange about the incorporation of a wholly owned subsidiary company, Pinnacle Retail Private Limited, to focus on the retail distribution of stainless steel and plastic products.

Tokyo Plast International Limited

Tokyo Plast International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.