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Tokyo Plast International Ltd.
BSE CODE: 500418   |   NSE CODE: TOKYOPLAST   |   ISIN CODE : INE932C01012   |   14-Aug-2025 Hrs IST
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166
Source DateBoard Meeting DateDetails
15-Jul-2025 21-Jul-2025 Quarterly Results
09-May-2025 16-May-2025 Audited Results
21-Jan-2025 27-Jan-2025 Quarterly Results
21-Jan-2025 23-Jan-2025 Quarterly Results(Cancelled) (Cancelled)
10-Jan-2025 23-Jan-2025 Quarterly Results
11-Oct-2024 22-Oct-2024 Quarterly Results
26-Aug-2024 02-Sep-2024 Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with annexures for the year ended 31st March, 2024. 2. To Appoint Mrs. Kinnari Sunny Charla (DIN: 10748676) as an Additional Non executive Director. 3. To Consider Secretarial Audit Report along with annexure for the year ended 31st March, 2024. 4. To appoint Mr. Virendra Bhatt & Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company. 5. To approve the draft notice of 31st Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 6. To consider and fix Record date and/or Book closure date for the purpose of 31st Annual General Meeting. 7. Any other business that may deem necessary with the permission of the chair.
25-Jul-2024 08-Aug-2024 Quarterly Results
17-May-2024 28-May-2024 Audited Results
19-Jan-2024 30-Jan-2024 Quarterly Results
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