Technopack Polymers Share Price
11.05+0.00 (+0.00%)
-45.43% past 1 Year
Corporate filings & documents
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 September 2026 initmating about 08th AGM of the Company to be held on 30th September 2026 at 10:00 A.M. through VC Mode.
1 week agoPursuant 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 September 2026 initmating about 08th AGM of the Company to be held on 30th September 2026 at 10:00 A.M. through VC Mode.
1 week agoPursuant to regulation 36 of listing regulations we enclose herewith Annual Report for the FY 2025-26 alongwith the notice of 08 AGM.
1 week agoPursuant to regulation 36 of listing regulations we enclose herewith Annual Report for the FY 2025-26 alongwith the notice of 08 AGM.
1 week agoThe 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 Means
2 weeks agoThe 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 Means
2 weeks agoPursuant 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 from 21.09.2026 to 30.09.2026 for the purpose of 08 AGM to be held on 30.09.2026
2 weeks agoPursuant 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 from 21.09.2026 to 30.09.2026 for the purpose of 08 AGM to be held on 30.09.2026
2 weeks agoPursuant 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 be held at 10:00 A.M. on Wednesday 30.09.2026.The Record date for determining the eligibility of shareholders to excerise voting rights and attendance at AGM is Saturday 23.09.2026.
2 weeks agoPursuant 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 be held at 10:00 A.M. on Wednesday 30.09.2026.The Record date for determining the eligibility of shareholders to excerise voting rights and attendance at AGM is Saturday 23.09.2026.
2 weeks agoThis 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 said meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on 31.03.2026.2. To Consider and Approve Notice of 08 AGM of the Company. 3. To call AGM of Company and fix time date day & Venue.4. To fix date of Book Closure of Company.5. To appoint M/s G R Shah & Associates as a Scrutinizer for 08 AGM of the Company.6. To discuss any other matter with the permission of the board
2 weeks agoThis 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 said meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on 31.03.2026.2. To Consider and Approve Notice of 08 AGM of the Company. 3. To call AGM of Company and fix time date day & Venue.4. To fix date of Book Closure of Company.5. To appoint M/s G R Shah & Associates as a Scrutinizer for 08 AGM of the Company.6. To discuss any other matter with the permission of the board
2 weeks agoPursuant 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 Services Private Limited the Registrar and Share Transfer Agent of the company for the quarter ended June 30 2026
2 months agoPursuant 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 Services Private Limited the Registrar and Share Transfer Agent of the company for the quarter ended June 30 2026
2 months agoThis 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 movement in the price of shares of the Company in the recent past.
3 months agoThis 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 movement in the price of shares of the Company in the recent past.
3 months agoThe 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 information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 months agoThe 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 information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoThe Audited Financial Results for the Half Year and Year Ended on 31st March 2026 Along with Auditors Report with Unmodified Opinion Issued by M/S KARIA & Associates.
3 months agoThis is to bring to your kind notice that a meeting of the Board of Directors was held today i.eFriday 29th May 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Regulations 2015.1. The Audited Financial Results for the half and year ended on March 31 2026 along with theAuditors Report with Unmodified Opinion on Financial Results of the Company is sued byM/s. Karia & Associates Statutory Auditor for the half and year ended on March 31 2026.2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2025-26.3. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2026-27.4. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2025-26.5. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2026-27.
3 months agoThis is to bring to your kind notice that a meeting of the Board of Directors was held today i.eFriday 29th May 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Regulations 2015.1. The Audited Financial Results for the half and year ended on March 31 2026 along with theAuditors Report with Unmodified Opinion on Financial Results of the Company is sued byM/s. Karia & Associates Statutory Auditor for the half and year ended on March 31 2026.2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2025-26.3. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2026-27.4. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2025-26.5. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2026-27.
3 months agoTechnopack 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 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at 02.00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;2. To consider the appointment of Secretarial Auditor of the Company.3. To consider the appointment of Internal Auditor of the Company.4. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
3 months agoTechnopack 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 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at 02.00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;2. To consider the appointment of Secretarial Auditor of the Company.3. To consider the appointment of Internal Auditor of the Company.4. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.
3 months ago<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> </tr> <tr><td>1</td><td>Name of Company</td><td>Technopack Polymers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25209GJ2018PLC103581</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.85</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Deepali Malpani <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kalpeshkumar Ishwarlal Pandya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<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> </tr> <tr><td>1</td><td>Name of Company</td><td>Technopack Polymers Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25209GJ2018PLC103581</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.85</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Deepali Malpani <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kalpeshkumar Ishwarlal Pandya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 22/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoPursunat 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 ended on 31 March 2026
5 months agoPursunat 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 ended on 31 March 2026
5 months agoPursuant 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 and Report Trading by Designated persons we wish to inform you that the Trading Window for dealing in the securities of the Company Shall remain closed for all Directors Officers and Designated Persons and their immediate relatives with effect from 01/04/2026 till 48 hours after the declaration of Audited Financial Results for the year ended 31 March 2026.
5 months agoPursuant 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 and Report Trading by Designated persons we wish to inform you that the Trading Window for dealing in the securities of the Company Shall remain closed for all Directors Officers and Designated Persons and their immediate relatives with effect from 01/04/2026 till 48 hours after the declaration of Audited Financial Results for the year ended 31 March 2026.
5 months agoPursuant 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 the RTA of the company for the quarter ended December 31 2025.
8 months agoPursuant 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 the RTA of the company for the quarter ended December 31st 2025.
8 months agoThis 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 of shares of the company.
8 months agoThe 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 information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
8 months agoWe acknowledge receipt of your communication dated November 13 2025 regarding the submission of the standalones auditor report instead of standalone limited review report for half year ended September 2025.We would like to clarify that the discrepancy occurred inavertently and we sincerly regret the oversight.We are hereby submitting the Standalone Limited Review Report for the half year ended September 30 2025.
10 months agoPursuant 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.
10 months agoThis 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1.The Unaudited Financial Results of the Company for the half year ended on September 30 2025.The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:30 P.M.
10 months agoTechnopack 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 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th 2025 at 01:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30 2025; 2.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st October 2025 till the expiry of 48 hours from the date the said financial results are made public.
10 months agoPursuant to Regulation 74(5) of the SEBI(DP) Regulation 2018 Non-Applicability of Confirmation Certificate for the Quarter Ended on September 30 2025
11 months agoWith 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. Report of the Scrutinizer dated 30th September 2025 pursuant to Section 108 of the Companies Act 2013.
11 months agoWith 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 Regulations.2. Report of the Scrutinizer dated 30th September 2025 pursuant to Section 108 of the Companies Act 2013.
11 months agoPursuant 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 immediate effect from 01/10/2024 till 48 hours after the declaration of financial result for the half year ended 30 September 2025.
11 months agoThe 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: Summary of Proceeding of AGM as required under regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations 2015
11 months agoAnnual reports
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