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The Annexure

Desk Capital Goods Tainwala Chemicals and Plastics (India) Ltd

Tainwala Chemicals and Plastics (India) Ltd

BSE 507785 TAINWALCHM INE123C01018
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

22 filings · 6 material · busiest 2026-08-05

What it files

Filings

22 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith clipping of Newspaper Advertisement titled "Notice of 41st Annual General Meeting and E-Voting Information" published today i.e., August 11, 2026.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    AGM / EGM

    Submission Of Notice Convening The 41St Annual General Meeting (AGM) Of Tainwala Chemicals & Plastics (India) Limited (The Company)

    Submission of Notice - 41st Annual General Meeting of the Company scheduled to be held on Thursday, 3rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual ....

    AGM/EGM / AGM View filing →

  3. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the FY 2025-26. Kindly take the same on record.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith clipping of a Newspaper Advertisement giving Public Notice to Shareholders for 41st Annual General Meeting of the Company to be held through VC/OAVM on Thursday, September ....

    Company Update / Newspaper Publication View filing →

  5. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith a clipping of Newspaper advertisement titled "Statement of Un-Audited Financial Results for the quarter ended 30th June, 2026 published on Thursday, August ....

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith the newspaper publication in respect of the Record Date for payment of the Interim Dividend for FY 2026-2027.

    Company Update / Newspaper Publication View filing →

  7. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On Wednesday, 5Th August, 2026

    Board Meeting Outcome for the meeting held on Wednesday, 5th August, 2026 is enclosed herewith. Kindly take the same on record.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 5 August 2026

    Results

    Results-Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  9. 5 August 2026

    Change in Management

    Change in Management

    Please find enclosed herewith the detailed disclosure containing details for Appointments/Re-appointments of Director/Statutory Auditors, subject to the approval of shareholders at the ....

    Company Update / Change in Management View filing →

  10. 5 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    The Board of Directors, at its meeting held today, declared an interim dividend of Rs. 3/- per Equity Share (30%) on the Equity Share of Rs. 10/- each for the FY 2026-2027 as enclosed herewith. ....

    Corp. Action / Dividend View filing →

  11. 5 August 2026

    Record Date

    Corporate Action - Fixes Record Date For Interim Dividend

    The Record date for the Interim Dividend for FY 2026-2027 is set for Tuesday, 11th August 2026.

    Corp. Action / Record Date View filing →

  12. 5 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s. SDBA & Co. as Statutory Auditors, subject to the approval of members at the ensuing Annual General Meeting. The requisite disclosure is attached herewith in Annexure-B.

    Company Update / Appointment of Statutory Auditor/s View filing →

  13. 5 August 2026

    Change in Directorate

    Change in Directorate

    Appointment/Re-appointment of Directors, subject to the approval of members at the ensuing Annual General Meeting. The requisite disclosure is attached herewith.

    Company Update / Change in Directorate View filing →

  14. 5 August 2026

    General

    Tenure Completion Of Statutory Auditors - M/S. GMJ & Co, Chartered Accountants

    The term of office of M/s. GMJ & Co, Chartered Accountants, as Statutory Auditors of the company, is completing at the ensuing Annual General Meeting.

    Company Update / General View filing →

  15. 31 July 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Intimation regarding fixing of Record Date for Interim Dividend for the Financial year 2026-27, subject to declaration by the Board of Directors at their meeting scheduled to be held on ....

    Corp. Action / Dividend View filing →

  16. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2026 And Interim Dividend, If Any.

    Tainwala Chemicals And Plastics (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve (i) ....

    Board Meeting / Board Meeting View filing →

  17. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, we furnish herewith a Certificate dated 01st July, 2026, issued by MUFG Intime India Private Limited (Formerly known ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Notice to Shareholders in connection with another Special Window for Re-lodgment of Physical Share Transfers and Intimation to shareholders holding shares in physical mode for updating ....

    Company Update / Newspaper Publication View filing →

  19. 19 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders of the Company', provisions of SEBI (Prohibition of Insider Trading) Regulations, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Tainwala & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 5 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Tainwala & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  22. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Tainwala & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →