Technopack Polymers Limited

Recent announcements

• Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 we hereby enclosing newspaper adverisement published in Free press in English Language and Lokmitra in Gujarati Language on 08th ....8 Sep 2026 · Company Update / Newspaper Publication
• Pursuant to regulation 36 of listing regulations, we enclose herewith Annual Report for the FY 2025-26 alongwith the notice of 08 AGM.7 Sep 2026 · Others / Reg. 34 (1) Annual Report
• The 08 AGM of the Company is scheduled to be held on 30.06.2026 at 10:00 A.M. through Video Conferencing/ Other Audio Visual Means5 Sep 2026 · AGM/EGM / AGM
• Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....5 Sep 2026 · Corp. Action / Book Closure
• Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform you that the 08 AGM of Members of Technopack Polymers Limited scheduled to ....5 Sep 2026 · Corp. Action / Record Date
• This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation, 2015, that meeting of the Board of Directors of the Company was held on 05.09.2026 and the ....5 Sep 2026 · Others / Outcome without intimation
• Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regualtions, 2018, we hereby submit the Non-applicability of confirmation certificate as received from M/s. Bigshare ....10 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• This is with reference to clarification sought from Technopack Polymers Limited vide email dated June 16, 2026 bearing Ref. No.: L/SURV/ONL/PV/SJ/2026-27/3950 in relation to significiant ....17 Jun 2026 · Company Update / General
• The Exchange has sought clarification from Technopack Polymers Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....16 Jun 2026 · Company Update / Clarification
• Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, this is to inform you that M/S. G R Shah & Associates has been Appointed as Secretarial Auditor of the Company with Immediate effect.29 May 2026 · Company Update / General
• Pursuant to Regulation of 30 of SEBI(LODR), Regulation 2015, this is to inform you that M/S. Padaliya & Associates has been Appointed as Internal Auditor of the Company with Immediate Effect.29 May 2026 · Company Update / General
• The Audited Financial Results for the Half Year and Year Ended on 31st March 2026 Along with Auditor''s Report with Unmodified Opinion Issued by M/S KARIA & Associates.29 May 2026 · Result / Financial Results
• This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Friday, 29th May, 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI ....29 May 2026 · Board Meeting / Outcome of Board Meeting
• Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given ....25 May 2026 · Board Meeting / Board Meeting
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....22 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Pursunat to Regulation 74(5) of SEBI (Depositories and Participants) Regualtions, 2018, we hereby submit the Non Applicability of confirmation certificate received from RTA for the quarter ....14 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to the provision of the Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regualtions, 2015 and in compliance with the terms of Code of Conduct to Regulate, Monitor ....31 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we herewith submit the Non-applicability confirmation certificate, as received from M/s. Bigshare Service Private Limited ....12 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 74(5) of the SEBI (DP) regulations, 2018, we herewith submit the Non-applicability confirmation certificate, as received from M/s. Bigshare Services Private Limited ....12 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• This is with reference to clarification sought from company vide email dated 02 January, 2025 bearing Ref No L/SURV/ONL/PV/AJ/2025-26/3266 in relation to significant movement in the price ....3 Jan 2026 · Company Update / General
• The Exchange has sought clarification from Technopack Polymers Ltd on January 02, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....2 Jan 2026 · Company Update / Clarification
• We acknowledge receipt of your communication dated November 13, 2025 regarding the submission of the standalone''s auditor report instead of standalone limited review report for half year ....17 Nov 2025 · Company Update / General
• Pursuant to Regualtions 30 and 33 of SEBI(LODR), 2015, the unduadited financial result of the Company for the half year ended on 30 September, 2025.11 Nov 2025 · Result / Financial Results
• This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday, 11th November, 2025 as required under Regulation 30 (Schedule 111 Part A(4) of ....11 Nov 2025 · Board Meeting / Outcome of Board Meeting
• Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Notice is hereby given ....5 Nov 2025 · Board Meeting / Board Meeting
• Pursuant to Regulation 74(5) of the SEBI(DP) Regulation,2018 Non-Applicability of Confirmation Certificate for the Quarter Ended on September 30, 202514 Oct 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. ....1 Oct 2025 · AGM/EGM / AGM
• With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing ....1 Oct 2025 · AGM/EGM / AGM
• Pursuant to the provision of the SEBI (PIT), 2015, the trading window for trading in the securities of the company shall remain closed for directors, officers and designated employees with ....30 Sep 2025 · Insider Trading / SAST / Closure of Trading Window
• The 7 AGM of Technopack Polymers Limited was held on Tuesday 30 September, 2025 at 10:30 A.M. through VC and business transacted as mentioned in the notice. we have enclosed the following: ....30 Sep 2025 · AGM/EGM / AGM
• Pursuant to Regulation 47 of SEBI(LODR), 2015, we are enclosing herewith copies of newspaper advertisement published in the free press guajart in english language and lokmitra in gujarati ....9 Sep 2025 · Company Update / Newspaper Publication
• We wish to inform you that 07th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th September, 2025 at 10:30 A.M. (IST) through Video Conferencing ('VC') / Other ....6 Sep 2025 · Others / Reg. 34 (1) Annual Report
• The 07 AGM of the company is scheduled to be held on 30 September, 2025 at 10:30 A.M.through VC/OAVM. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 please find the enclosed ....5 Sep 2025 · AGM/EGM / AGM
• We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the register of members and share transfer booksof the company ....5 Sep 2025 · Corp. Action / Book Closure
• Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015 we are pleased to inform you that the 07 AGM of Members of Technopack Polymers Limitedscheduled to be ....5 Sep 2025 · Corp. Action / Record Date
• This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of ....5 Sep 2025 · Others / Outcome without intimation
• Pursuant to Regulation 74(5) of the SEBI(LODR) Regulations, 2018, we hereby submit the confirmation certificate, as received from M/s. Bigshare Services Private Limited the Registrar and ....10 Jul 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation regarding Board of Directors of the Company has made the changes in the composition of committees of the Board.18 Jul 2024 · Company Update / General
• Pursuant to Reg 30 of the SEBI (LODR), Regulations, 2015, this is to inform you that Mr. Manthan Ashokkumar Joshi (DIN: 10598984) has been appointed as an Additional Independent Director ....18 Jul 2024 · Company Update / Change in Management
• This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 18th July, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing ....18 Jul 2024 · Others / Outcome without intimation