Tokyo Plast International Ltd

  • BSE Code : 500418
  • NSE Symbol : TOKYOPLAST
  • ISIN : INE932C01012
  • Industry :PLASTICS PRODUCTS

up-arrow 127.88 5.61(4.59%)

Open Price ()

123.68

Prev. Close ()

122.27

Volume (No’s)

89,601

Market Cap ()

121.49

Low Price ()

122.39

High Price ()

134.74

 

Board Meetings

Start Date End Date Purpose
01-Sep-2025 01-Sep-2025 Considered and approved the appointment of Ms. Ashika Shetty (ACS: 46804, COP: 27779), Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30 (both inclusive) subject to approval of members in the Annual General Meeting (AGM), in place of Mr. Virendra Bhatt (Membership No. 1157), Practicing Company Secretary, who was earlier appointed as the Secretarial Auditor
15-Jul-2025 21-Jul-2025 Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday 21st July 2025 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. Further as informed in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from 1st July 2025 till 48 hours of publication of financial results We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June, 2025. 2) Limited Review Report Please find the above in order and take the same on your records. (As Per BSE Announcement Dated on: 21/07/2025) We wish to inform that the Board of Directors of the Company, as its meeting held today has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following 1) Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June, 2025. 2) Limited Review Report Please find the above in order and take the same on your records (As Per BSE Announcement Dated on :22.07.2025)
09-May-2025 16-May-2025 Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025. Further as informed in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from Tuesday 01st April 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025 (both days inclusive) i.e shall reopen on 19th May 2025. Pursuant to Reg 33 of SEBI(LODR) Reg, 2015 ,we enclose the following: 1. Audited Financial Results (Standalone & Consolidated) for the year ended 31/03/2025. 2. Auditors Report (standalone & consolidated) for the year ended 31/03/2025. 3. Declaration pursuant to Reg 33 (3)(d) of SEBI(LODR) Reg, 2015 (As Per BSE Announcement Dated on :16.05.2025)
10-Jan-2025 27-Jan-2025 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Financial Results for the quarter ended 31st December 2024 to be held as on 31st December 2024 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve TOKYO PLAST INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025,inter alia, to consider and approve unaudited financial results for quarter ended 31st December 2024 With reference to our letter dated 10th January 2025 regarding intimation of Board Meeting which is scheduled to be held on Thursday, January 23rd 2025 to consider and approve, inter-alia, the Unaudited Financial Results (Standalone) of the company for the quarter ended December 31st 2024, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, January 27th 2025 (As Per BSE Announcement dated on 21.01.2025) Outcome of Board meeting to consider and adoption of quarterly Financial Result and other dated 27.01.2025 Financial Result for quarter and year ended 31.12.2024 (As per BSE Announcement Dated on 27/01/2025)
11-Oct-2024 22-Oct-2024 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 22nd October 2024 for approval of unaudited quarterly Financial results for the Quarter ended 30th September 2024. Outcome of Board Meeting for Approval of Unaudited Financial Results for Quarter and Half Year ended 30th September 2024. (As Per BSE Announcement Dated on: 22/10/2024)

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