TPLPLASTEH2024-06-272024-09-24Resolution1 TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution1 TPLPLASTEH2024-06-272024-09-24Resolution2 TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution2 TPLPLASTEH2024-06-272024-09-24Resolution3 TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution3 TPLPLASTEH2024-06-272024-09-24Resolution4 TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution4 TPLPLASTEH2024-06-272024-09-24Resolution5 TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution5 TPLPLASTEH2024-06-272024-09-24Resolution6 TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution6 TPLPLASTEH2024-06-272024-09-24Resolution7 TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TPLPLASTEH2024-09-24 Resolution7in-bse-voting:TotalShareholdingMember TPLPLASTEH2024-09-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TPLPLASTEH INE413G01022 TPL Plastech Limited AGM 2024-09-24 34249 0 0 1 40 7 Ordinary false Adoption of Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit & loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965293 75 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972793 75 99.99 0.01 78003000 59369128 76.11 59369053 75 100 0 Ordinary false Declaration of Dividend at the rate of Rs. 0.80/- per equity share (40%) on the face value of Rs. 2/- each for the financial year ended 31st March, 2024. 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965293 75 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972793 75 99.99 0.01 78003000 59369128 76.11 59369053 75 100 0 Ordinary false To appoint Mr. Mangesh Sarfare (DIN: 07793543), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965283 85 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972783 85 99.99 0.01 78003000 59369128 76.11 59369043 85 100 0 Special false Appointment of Mr. Mahinder Kumar Wadhwa (DIN: 00064148) as a Non - Executive Non - Independent Director of the Company 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965288 80 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972788 80 99.99 0.01 78003000 59369128 76.11 59369048 80 100 0 Special false Appointment of Mr. Sanjaya Kulkarni (DIN: 00102575) as a Non - Executive Non - Independent Director of the Company 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965286 82 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972786 82 99.99 0.01 78003000 59369128 76.11 59369046 82 100 0 Special false Introduction and Implementation of TPL Plastech Limited Employee Stock Option Plan 2024 - ( TPL PLASTECH ESOP 2024 ). 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965368 5 965073 295 99.97 0.03 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972868 5.04 972573 295 99.97 0.03 78003000 59369128 76.11 59368833 295 100 0 Special false To extend approval of TPL Plastech Limited Employee Stock Option Plan 2024 ( TPL PLASTECH ESOP 2024 ) to the employees of Holding Company, its Subsidiary Company (ies) and/or Associate Company(ies), Group Company(ies) (present and future). 58396260 58396260 100 58396260 0 100 0 58396260 0 0 0 0 0 0 58396260 0 0 0 0 0 0 58396260 58396260 100 58396260 0 100 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 297328 0 0 0 0 0 0 19309412 965353 5 965278 75 99.99 0.01 19309412 7500 0.04 7500 0 100 0 19309412 0 0 0 0 0 0 19309412 972853 5.04 972778 75 99.99 0.01 78003000 59369113 76.11 59369038 75 100 0