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

 

Book Closure

From Date To Date Announcement
29-Sep-2025 NA AGM 29/09/2025 The books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025.
23-Sep-2025 29-Sep-2025 Further the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Monday 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.
01-Sep-2025 NA 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
21-Jul-2025 NA 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)
16-May-2025 NA 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)

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