TPL Plastech Ltd

BSE: 526582

20

total announcements

526582.BO · 15 min delayed

BSEBoard MeetingM&A3d ago

TPL Plastech Ltd

TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSE Limited ....

TPL Plastech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/09/2026 to consider and approve the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited.

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BSEAGM/EGMResults4d ago

TPL Plastech Ltd

Scrutinizer''s Report and Voting Result for the 33rd AGM of the company held on Tuesday, 22nd September, 2026

TPL Plastech Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), which was held on September 22, 2026. The meeting saw the adoption of audited financial statements, declaration of dividend, appointment of directors, and approval of related party transactions. The resolutions were passed with high voting percentages, with some resolutions receiving 100% approval.

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BSEAGM/EGMResults5d ago

TPL Plastech Ltd

Summary of Proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 12:00 Noon through Video Conferencing.

TPL Plastech Ltd held its 33rd Annual General Meeting (AGM) on September 22, 2026, through video conferencing, with 41 members in attendance. The meeting was conducted in compliance with relevant regulations and guidelines. The Chairman, Mahinder Kumar Wadhwa, presented the company's performance for FY 2025-26, highlighting strong growth in revenue, EBITDA, and profitability, as well as a reduction in overall debt. The company also updated its manufacturing footprint across various locations, including the recent commencement of operations at a new facility in Bhuj, Gujarat.

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BSECompany Update▲ PositiveResults5d ago

TPL Plastech Ltd

Chairman Speech delivered at the 33rd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026

TPL Plastech Ltd reported strong financial performance in FY26, with revenue growth of 20.9% and EBITDA growth of 19.0%. The company also announced a new facility in Bhuj, Gujarat, for the manufacture of Intermediate Bulk Containers and Industrial Packaging Products, with an installed capacity of approximately 1,50,000 IBCs per annum.

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BSECompany UpdateRegulatory31 Aug 2026

TPL Plastech Ltd

Newspaper Intimation about dispatch of Annual Report, Notice of 33rd Annual General Meeting and other matters.

TPL Plastech Ltd has dispatched its Annual Report and Notice of 33rd Annual General Meeting. The meeting will be held on September 22, 2026, through video conferencing. The company has also published a newspaper advertisement regarding the dispatch of the report and notice. Additionally, the company has been served with a summons by the Debt Recovery Tribunal for recovery of debt of Rs. 63,37,278/-.

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BSECompany Update28 Aug 2026

TPL Plastech Ltd

Newspaper Advertisement for the attention of the shareholders of the Company with respect to the 33rd Annual General Meeting to be held on September 22, 2026 at 12:00 Noon (IST) through VC/OAVM.

TPL Plastech Ltd has published a newspaper advertisement for its 33rd Annual General Meeting to be held on September 22, 2026, through video conferencing. The advertisement was published in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateM&A26 Aug 2026

TPL Plastech Ltd

In-principle approval for merger, subject to further approvals.

TPL Plastech Ltd has received in-principle approval for a merger with its holding company, Time Technoplast Limited, subject to further approvals. The merger aims to consolidate the group structure, improve manufacturing and operational efficiency, and generate operational and financial synergies.

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BSECompany UpdateMgmt Change26 Aug 2026

TPL Plastech Ltd

Accepted Resignation of CFO.

TPL Plastech Ltd accepted the resignation of its Chief Financial Officer (CFO) Mr. Pawan Agarwal, effective September 30, 2026. The company also approved the in-principle merger with its holding company Time Technoplast Limited, subject to further approvals.

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BSECompany UpdateMgmt Change26 Aug 2026

TPL Plastech Ltd

Appointment of CFO.

TPL Plastech Ltd announced the appointment of Mr. Sunil Vyas as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective from October 1, 2026. The Board also approved the in-principle merger of the Company with its holding company, Time Technoplast Limited, subject to further approvals.

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BSECompany UpdateMgmt Change4 Aug 2026

TPL Plastech Ltd

Appointment of Mr. Pradip Kumar Das as an additional director, designated as a Non-Executive Independent Director of the company for a first term of 5 years.

TPL Plastech Ltd has announced the appointment of Mr. Pradip Kumar Das as an additional director, designated as a Non-Executive Independent Director of the company for a first term of 5 years. The company has also reconstituted the Audit Committee and the Nomination and Remuneration Committee. Additionally, the company has approved the limits of Material Related Party Transactions for the financial year 2027-2028.

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