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| Exchange Received Time 12/11/2019 18:21:17 Exchange Disseminated Time 12/11/2019 18:21:23 Time Taken 00:00:06 | 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 12, 2019, inter-alia, transacted and approved the following businesses:
a. Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2019 (Annexure - A).
b. Considered Limited Review Report (Standalone & Consolidated) dated November 12, 2019, issued by the statutory auditors i.e. M/s. Raman Shah & Associates, Chartered Accountants, for the period ended 30th September, 2019 (Annexure - B).
You are requested to take note of the same.
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