TPL Plastech Ltd

We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08 2023 inter-alia Considered and approved Unaudited Financial Results for the first Quarter ended 30th June 2023 and Limited Review Report dated 08th August 2023 issued by the statutory auditors i.e. M/s. Raman Shah & Associates Chartered Accountants for the period ended 30th June 2023.2. a) The 30th AGM of the Members of the Company will be held on Thursday September 21 2023 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India.b) Decided the Book closure date from September 15 2023 to September 21 2023 (both days inclusive) for the purposes of the Annual General Meeting and payment of dividend.3. Approved Notice of the 30th AGM.