TPL Plastech share news and announcements

NSE: TPLPLASTEHBSE: 526582Industrial ProductsSmall Cap

₹61.92₹2.77 (4.28%)BSE ₹62.09

Share price at the NSE close on 23 Oct 2026. Previous close ₹64.69.

52-week range of traded prices to 23 Oct 2026

₹50.01Low, 30 Mar 2026₹90.33High, 6 Jul 2026

Market cap: ₹483 Cr1,839th largest listed
P/E: 16.0
P/B: 2.9
Dividend yield: 2.10%
ROE: 19.0%
ROCE: 23.3%
Debt to equity: 0.10
Volume, NSE: 1,45,14725.1% delivered

TPL Plastech board meetings

85 filed, newest first. Page 1 of 2.

Sep 2026
- 29 Sep · Board meeting
  Outcome of Board Meeting held on September 29, 2026. (opens in a new tab)
- 24 Sep · Board meeting
  Approval of the Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited (opens in a new tab)
Aug 2026
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2026. (opens in a new tab)
- 21 Aug · Board meeting
  To consider and approve and discuss the proposal for merger of the Company (Transferor Company, i.e. TPL), into Time Technoplast Limited (Transferee Company, listed with BSE Limited & NSE), the holding company which holds a 74.86% stake in TPL, subject to obtaining all necessary statutory and regulatory approvals. (opens in a new tab)
- 4 Aug · Board meeting
  Outcome of Board Meeting held on August 04, 2026. (opens in a new tab)
Jul 2026
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
May 2026
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and dividend (opens in a new tab)
Jan 2026
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Aug 2025
- 8 Aug · Board meeting
  Board meeting held on August 08, 2025. (opens in a new tab)
Jul 2025
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
May 2025
- 23 May · Board meeting
  Board meeting held on May 23, 2025. (opens in a new tab)
- 15 May · Board meeting
  To consider and approve:a) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025.b) Dividend on equity shares, if any, for the financial year ended 31st March, 2025.c) Material Related Party Transactions for Financial Year 2025-26.d) Postal Ballot Notice.e) Any other item with the permission of the chair. (opens in a new tab)
Feb 2025
- 10 Feb · Board meeting
  Board meeting held on February 10, 2025. (opens in a new tab)
Jan 2025
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 8 Nov · Board meeting
  Board meeting held on November 08, 2024. (opens in a new tab)
Oct 2024
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Aug 2024
- 9 Aug · Board meeting
  Board meeting held on August 09, 2024. (opens in a new tab)
Jul 2024
- 31 Jul · Board meeting
  A) To consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2024 and limited review report thereon.b) To consider and approve draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.c) To decide the day, date, time and venue of the 31st Annual General Meeting of the Company.d) To approve Notice of the 31st Annual General Meeting.e) Any other item with the permission of the chair. (opens in a new tab)
May 2024
- 22 May · Board meeting
  Board meeting held on May 22, 2024. (opens in a new tab)
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend (opens in a new tab)
Feb 2024
- 9 Feb · Board meeting
  Board meeting held on February 09, 2024.We wish to inform you that the Board of Directors at its meeting held on February 09, 2024, inter-alia, transacted and approved the following businesses:a) Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report dated February 09, 2024, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered and approved material modification in the approved limit of Related Party Transaction(s) with Time Technoplast Limited (TTL), the Holding Company (75% Holding) for the Financial Year 2023 2024, subject to the approval of Members.d) Considered and approved limit of Rs. 150 Crores for Material Related Party Transaction(s) with Time Technoplast Limited, the Holding Company (75% Holding) for the Financial Year 2024 2025, subject to the approval of Members.e) Considered and approved Postal Ballot Notice. (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  Board meeting held on November 08, 2023.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on November 08, 2023, inter-alia, transacted and approved the following businesses:a)Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure A).b)Considered Limited Review Report dated 08th November, 2023, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2023 (Annexure B). (opens in a new tab)
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Jul 2023
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 26 May · Board meeting
  Board meeting held on May 26, 2023.Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board at its meeting held on May 26, 2023, inter-alia, transacted and approved the following businesses:1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2023.2. Considered Auditors Report dated May 26, 2023, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants. 3. Declaration in respect of Auditors Report with Unmodified Opinion.4. Approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five years. 5. Approved re-appointment of Mr. Akshay Chandan as a Chief Executive Officer of the Company for a further period of two years w.e.f. 1st August, 2023. 6. Recommended final dividend of Rs. 0.60/- (30%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting.7. Amended the Insider Trading Policy for Code of Conduct and Code of Fair Disclosure of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend (opens in a new tab)
Feb 2023
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2023.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on February 10, 2023, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 (Annexure A).b. Considered Limited Review Report dated February 10, 2023, issued by the Statutory Auditors, M/s. Raman S. Shah & Associates, Chartered Accountants, for the quarter ended 31st December, 2022 (Annexure B). (opens in a new tab)
- 1 Feb · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2023, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 and limited review report thereon. (opens in a new tab)
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on November 11, 2022 considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 and considered Limited Review Report dated November 11, 2022, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2022 (opens in a new tab)
- 1 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. (opens in a new tab)
Aug 2022
- 8 Aug · Board meeting
  Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022, Split of shares and Other business mattersWe wish to inform you that the Board of Directors at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses:1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022.b) Considered Limited Review Report.2. a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means.b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive).3. Approved Notice of the 29th AGM.4. Re-appointment of Statutory Auditors of the Company.5. Considered the proposal for sub-division of 1 (One) equity share of the Company having face value of 10/- each into 5 (Five) equity shares having face value of 2/- each, subject to the approval of the members. (opens in a new tab)
Jul 2022
- 29 Jul · Board meeting
  Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended 30th June, 2022, sub-division of Equity Shares, decide the date, time and approve notice of the 29th Annual General Meeting. (opens in a new tab)
May 2022
- 26 May · Board meeting
  Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend (opens in a new tab)
- 17 May · Board meeting
  Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 31, 2022 and Dividend (opens in a new tab)
Feb 2022
- 10 Feb · Board meeting
  Board meeting held on February 10, 2022.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on February 10, 2022, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 (Annexure A).b. Considered Limited Review Report dated February 10, 2022, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 31st December, 2021 (Annexure B).You are requested to take note of the same. (opens in a new tab)
Jan 2022
- 31 Jan · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2021 (opens in a new tab)
Nov 2021
- 10 Nov · Board meeting
  We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on November 10, 2021, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 (Annexure A).b. Considered Limited Review Report dated November 10, 2021, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2021 (Annexure B).You are requested to take note of the same. (opens in a new tab)
Oct 2021
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 11 Aug · Board meeting
  Board meeting held on August 11, 2021. inter-alia, transacted and approved the following businesses:1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2021b) Considered Limited Review Report2. Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share face value of Rs. 10/- each for every 1 (One) Equity Share face value of Rs. 10/- each3. Annual General Meeting:a) The 28th Annual General Meeting (AGM) of Company will be held on Thursday, September 09, 2021 at 12:30 p.m through Video Conferencing / Other Audio Visual Means (VC/ OAVM)b) Decided the Book closure date from September 03, 2021 to September 09, 2021 (both days inclusive)4. Approved Notice of the 28th Annual General Meeting of the Company.5. Mr. Sanjaya Kulkarni, has stepped down from the Chairmanship of the Company and he will continue as Non-executive Independent Director of the Company.The Board unanimously appointed Mr. M. K. Wadhwa, Non-executive Independent Director as a Chairman of the Company in place of Mr. Sanjaya Kulkarni. (opens in a new tab)
- 2 Aug · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and limited review report thereon.2. To consider and recommend issue of Bonus Shares.3. To decide the date and time of the 28th Annual General Meeting of the Company.4. To approve Notice of the 28th Annual General Meeting.5. Any other item with the permission of the Chair.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from July 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and records. (opens in a new tab)
May 2021
- 26 May · Board meeting
  Board meeting held on May 26, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on May 26, 2021, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021 (Annexure A). 2. Considered Auditors Report (Standalone & Consolidated) dated May 26, 2021, issued by the Statutory Auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2021 (Annexure B). 3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021 (Annexure C). 4. Considered and approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2021. A brief profile of Mr. Akshay Chandan is annexed herewith (Annexure D). 5. Recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting. You are requested to take note of the same. (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and dividend (opens in a new tab)
Feb 2021
- 10 Feb · Board meeting
  Board meeting held on February 10, 2021.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on February 10, 2021, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2020 (Annexure A).b. Considered Limited Review Report (Standalone & Consolidated) dated February 10, 2021, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 31st December, 2020 (Annexure B).You are requested to take note of the same. (opens in a new tab)
Jan 2021
- 30 Jan · Board meeting
  To consider and approve unaudited financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 7 Nov · Board meeting
  Board meeting held on November 07, 2020.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on November 7, 2020, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2020 (Annexure A).b. Considered Limited Review Report (Standalone & Consolidated) dated November 7, 2020, issued by the statutory auditors, M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2020 (Annexure B).You are requested to take note of the same. (opens in a new tab)
Oct 2020
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Aug 2020
- 27 Aug · Board meeting
  Board meeting held on August 27, 2020.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on August 27, 2020, inter-alia, transacted and approved the following businesses:1. a) Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2020 (Annexure A).b) Considered Limited Review Report (Standalone & Consolidated) dated August 27, 2020, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th June, 2020 (Annexure B).2. Annual General Meeting:a) In view of the COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide General Circular No. 20/2020 dated May 5, 2020 read with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as Circulars), allowed companies to conduct AGM through VC or OAVM without the physical presence of Members at a common venue.We wish to inform you that in compliance with the Circulars, Board has decided to convene 27th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 12:00 Noon, through VC/OAVM.b) Decided the Book closure date from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend.3. Approved Notice of the 27th Annual General Meeting of the Company. (opens in a new tab)
- 19 Aug · Board meeting
  To consider and approve the financial results standalone and Consolidated for the period ended June 30, 2020, to decide the date and time of the 27th Annual General Meeting of the company and to approve Notice of the 27th Annual General Meeting. (opens in a new tab)

TPL Plastech board meetings

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