Insight-driven product portfolio and a culture of engineering solutions designed for customer delight beyond industry averages.
- Financial Results
- Shareholding Pattern
- Corporate Governance
- Corporate Information for Investor
- Investor Education and Protection Fund
- Annual Report
- Subsidiary Company
- General Meeting Voting Results
- Intimation and announcement
- Code
- Policies
- Notice under section 160
- Notice of Board Meeting
- Resignation of Director
- Criteria for making payment to Non-executive directors
- Board Committees
- Familiarization Programme of Independent Directors
- Annual Return
- Contact details of KMP
- Secretarial Compliance Report
- Credit Rating
Financial Results
2024-25
- Related Party Transactions for the half year ended 30.09.2024
- Un-Audited Financial Result for Quarter and half year ended 30th September 2024
- Un-Audited Financial Result for Quarter Ended 30th June 2024.
2023-24
- Related Party Transactions on half-yearly basis for 31st March 2024.
- Audited Financial Result for the Quarter Ended 31st March 2024
- Un-Audited Financial Result for the Quarter Ended 31st December 2023
- Related Party Transactions for the half year ended 30.09.2023
- Un-Audited Financial Result for Quarter and half year ended 30th September 2023
- Un-Audited Financial Result for Quarter Ended 30th June 2023
2022-23
- Related Party Transactions on half-yearly basis for 31st March 2023.
- Audited Financial Result for the Quarter Ended 31st March 2023.
- Un-Audited Financial Result for the Quarter Ended 31st December 2022
- Related Party Transactions on half-yearly basis for 30th September 2022
- Un-Audited Financial Result for Quarter and half year ended 30th September 2022
- Un-Audited Financial Result for Quarter Ended 30th June 2022
2021-22
- Revised Related Party Transactions on half-yearly basis for 31st March 2022.
- Related Party Transactions on half-yearly basis for 31st March 2022.
- Audited Financial Result for the Quarter Ended 31st March 2022
- Un-Audited Financial Result for the Quarter Ended 31st December 2021
- Related Party Transactions on half-yearly basis for 30th September 2021
- Un-Audited Financial Result for Quarter Ended 30th September 2021
- Un-Audited Financial Result for Quarter Ended 30th June 2021
2020-21
- Audited Financial Result for the Quarter Ended 31st March 2021
- Un-Audited Financial Result for the Quarter Ended 31st December 2020
- Un-Audited Financial Result for the Quarter Ended 30th September 2020
- Related Party Transactions on half-yearly basis for 30th September 2020
- Un-Audited Financial Result for the Quarter Ended 30th June 2020
2019-20
- Audited Financial Result for the Quarter Ended 31st March 2020
- Related Party Transactions on half-yearly basis for 31st March 2020
- Un-Audited Financial Result for the Quarter Ended 31st December 2019
- Un-Audited Financial Result for Quarter Ended 30th September 2019
- Related Party Transactions on half-yearly basis for 30th September 2019
- Un-Audited Financial Result for Quarter Ended 30th June 2019
2018-19
- Audited Financial Result for the Quarter Ended 31st March 2019
- Related Party Transactions on half-yearly basis for 31st March 2019
- Un-Audited Financial Result for the Quarter Ended 31st Dec 2018
- Un-Audited Financial Result for Quarter Ended 30th September 2018
- Un-Audited Financial Result for Quarter Ended 30th June 2018
2017-18
Shareholding Pattern
2024-25
- Shareholding Pattern for the quarter ended 30th September, 2024
- Shareholding Pattern for the quarter ended 30th Jun, 2024
2023-24
- Shareholding Pattern for the quarter ended 31st March, 2024
- Shareholding Pattern for the quarter ended 31st December, 2023
- Shareholding Pattern for the quarter ended 30th September, 2023
- Shareholding Pattern for the quarter ended 30th June, 2023
2022-23
- Shareholding Pattern for the quarter ended 31st March, 2023
- Shareholding Pattern for the quarter ended 31st December, 2022
- SHARE HOLDING PATTERN for the the quarter ended 30th September 2022
- SHARE HOLDING PATTERN for the the quarter ended 30th June 2022
2021-22
- SHARE HOLDING PATTERN for the the quarter ended 31st March 2022
- SHARE HOLDING PATTERN for the the quarter ended 31st December 2021
- SHARE HOLDING PATTERN for the the quarter ended 30th September 2021
- SHARE HOLDING PATTERN for the the quarter ended 30th June 2021
2020-21
- SHARE HOLDING PATTERN for the the quarter ended 31st March, 2021
- SHARE HOLDING PATTERN for the the quarter ended 31st December, 2020
- SHARE HOLDING PATTERN for the the quarter ended 30th September, 2020
- SHARE HOLDING PATTERN for the the quarter ended 30th June 2020
2019-20
Governance
2024-25
2023-24
- CG Report for the quarter ended 31st March 2024
- CG Report for the quarter ended 31st December 2023
- CG Report for the quarter ended 30th September 2023
- CG Report for the quarter ended 30th June 2023
2022-23
- CG Report for the quarter ended 31st March 2023
- CG Report for the quarter ended 31st December 2022
- CG Report for the quarter ended 30th September 2022
- CG Report for the quarter ended 30th June 2022
2021-22
- CG Report for the quarter ended 31st March 2022
- CG Report for the quarter ended 31st December 2021
- CG Report for the quarter ended 30th September 2021
- CG Report for the quarter ended 30th June 2021
2020-21
- CG Report for the quarter ended 31st December 2020
- CG Report for the quarter ended 30th September 2020
- CG Report for the quarter ended 30th June 2020
2019-20
Corporate Information for Investor
Ecoplast Limited
Compliance Officer : Mr. Rakesh kumar Kumawat .
Email id :[email protected]
Tel. : +91 9879554138
Registrars and Share Transfer Agents :
Link Intime India Private Limited , Registered Office: C-101, 1st Floor, 247 Park L.B.S. Marg, Vikhroli (West) ,Mumbai – 400083
Tel: +91-22-66568484
Fax: +91-22-66568494
Email : [email protected]
Website : https://www.tcplindia.co.in
Investors Education and Protection Fund
Details of Unclaimed Dividend as on 31/03/2024
Details of Nodal Officer
Name of Nodal Officer : Rakesh Kumar Kumawat
Email Address : [email protected]
Subsidiary Company
- Annual Report For The Year Ended 31st March 2024.
- Annual Report For The Year Ended 31st March 2023.
- Audited Financial Results For The Year Ended 31st March 2022.
- Audited Financial Results For The Year Ended 31st March 2021.
- Audited Financial Results For The Year Ended 31st March 2020.
- Audited Financial Results For The Year Ended 31st March 2019.
General Meeting Voting Results
- AGM Voting Results 2024
- Postal Ballot Voting results dated 8th January, 2024.
- AGM Voting Results 2023
- AGM Voting Results 2022
- AGM Voting Results 2021
- AGM Voting Results 2020
- AGM Voting Results 2018 (Scrutinizer’s Report).
- AGM Voting Results 2019.
- AGM Voting Results 2018 (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Intimation and announcement
2024-25
- List of share transferred into IEPF during the FY 2024-25.
- Newspaper Publication for Financial Results 30.09.2024
- Intimation of completion of term of Independent Directors.
- Proceedings of 42nd Annual General Meeting
- Newspaper Publication for Financial Results 30.06.2024
- 0utcome of Board Meeting dated 14.08.2024
- Newspapers Advertisement – 42nd AGM
- Notice of 42nd Annual General Meeting.
- Intimation of Book closure and records date for dividend.
- Annual Action Plan for CSR activities / projects/ programs for F.Y.2024-25 .
- Newspaper Publication for Financial Results 31.03.2024.
- Disclosure under Regulation 30- Outcome of Board Meeting.
2023-24
- Disclosure under Regulation 30 SEBI (LODR) – Order under section 270A of the Income Tax Act, 1961.
- Newspapers Advertisement Notice for share transfer into IEPF.
- List of Shareholders liable to transfer into IEPF during the FY 2024-25.
- Newspaper Publication for Financial Results 31.12.2023.
- Outcome of Board Meeting Dated 07.02.2024.
- Intimation for change in Registrar and Share Transfer Agent.
- Link of ODR Portal for investors to login is as under.
- Advertisement Notice of Postal Ballot.
- Notice of Postal Ballot.
- Newspaper Publication for Financial Results 30.09.2023
- Outcome of Board Meeting dated 03.11.2023
- Disclosure of CFO resignation.
- Disclosure of CFO resignation.
- Proceedings of 41th Annual General Meeting.
- Newspapers Advertisement Results 30.06.2023
- Newspapers Advertisement – 41st AGM
- Notice of 41st Annual General Meeting.
- Intimation of Book closure and records date for dividend
- Circular & Model Tripartite Agreement (Change of RTA)
- Newspaper Advertisement Result 31.03.2023
- Reminder to update KYC details pursuant to SEBI circular dated 16th March,2023
- List of share transferred into IEPF during the FY 2023-24
2022-23
- Newspaper Advertisement Results 31.12.2022
- Newspapers Advertisement Notice- Share transfer into IEPF
- List of shareholders liable to transfer into IEPF during the FY 2023 – 24.
- List of share transferred into IEPF during the FY 2022 – 23.
- Newspaper Advertisement Results 30.09.22
- Proceedings of 40th Annual General Meeting.
- Newspapers Advertisement – 40th AGM.
- Notice of 40th Annual General Meeting.
- Newspaper Advertisement Results 30.06.2022
- Annual Action Plan for CSR activities/ projects/ programs for F.Y. 2022-23.
- Intimation Under Regulation 30- Re-appointment of Statutory Auditors
- Newspapers Advertisement Notice- Share transfer into IEPF
- List of shareholders liable to transfer into IEPF during the FY 2022-23
- Intimation under Regulation 30- Change in RTA name
2021-22
- Advertisement Notice of 39th AGM
- Advertisement Notice of 39th AGM
- Annual Action Plan for CSR activities/ projects/ programs for F.Y. 2021-22
- ISR 1 Request for registering KYC details
- ISR 2 Bank verification for signature
- SH-13 Reg of Nomination & ISR-3 Opt-Out Nomination
- Intimation letter as per SEBI Circular dated 3rd Nov 2021
- Intimation under regulation 30 Company Secretary Appointment
- Intimation under regulation 30 Change in CFO
- Disclosure under regulation 30(5) Contact details of KMP
Policies
- Terms and Conditions for appointment of Independent Directors
- Archival Policy
- Policy on the Materiality of Related Party Transactions and on dealing with Related Party Transactions
- Whistle Blower Policy
- Policy on materiality of information
- Remuneration Policy for Directors & Senior Management
- CSR Policy
Notice of Board Meeting
- Notice of Board Meeting dated 29th October, 2024
- Notice of rescheduled Board Meeting dated 14th August, 2024
- Notice of Board Meeting dated 9th August, 2024
- Notice of Board Meeting dated 22nd May, 2024
- Notice of Board Meeting –Notice of Board Meeting dated 7th February 2024
- Notice of Board Meeting- Notice of Board Meeting dated 3rd November 2023.
- Notice of Board Meeting- Notice of Board Meeting dated 10th August 2023.
- Notice of Board Meeting- Notice of Board Meeting dated 25th May 2023.
- Notice of Board Meeting- Notice of Board Meeting dated 13th Feb 2023.
- Notice of Board Meeting- Notice of Board Meeting dated 10th November 2022
- Notice of Board Meeting- Notice of Board Meeting dated 10th August 2022.
- Notice of Board Meeting- Notice of Board Meeting dated 27th May 2022
- Notice of Board Meeting- Notice of Board Meeting dated 10th Feb 2022
- Notice of Board Meeting- Notice of Board Meeting dated 11th Nov 2021
- Notice of Board Meeting- Notice of Board Meeting dated 12th Aug 2021
- Notice of Board Meeting- Notice of Board Meeting dated 13th May 2021
- Notice of Board Meeting 6th (2020-21)
- Notice of Board Meeting 3rd (2020-21)
- Notice of Board Meeting 2nd (2020-21)
- Notice of Board Meeting 4th (2019-20)
- Notice of Board Meeting 3rd (2019-20)
- Notice of Board Meeting 2nd (2019-20)
- Notice of Board Meeting 1st (2019-20)
- Notice of Board Meeting 3rd (2018-19)
- Notice of Board Meeting 2nd (2018-19)
- Notice of Board Meeting 1st (2018-19)
- Notice of Board Meeting 6th (2017-18).
- Notice of Board Meeting 5th (2017-18).
- Notice of Board Meeting 4th (2017-18).
- Notice of Board Meeting 2nd (2017-18).
Criteria for making payment to Non-executive directors
Extract from Remuneration Policy of the Company
(2) NEDs:
- NEDs shall be entitled to such sitting fees as may be decided by the Board of Directors from time to time for attending the meeting of the Board and of the Committee thereof.
- NEDs shall also be entitled for payment of commission, if any, as upto the limits permitted in Section 197 of the Companies Act, 2013 and approved by the shareholders from time to time.
- IDs shall not be eligible for any Stock Options, pursuant to any Stock Option Plan adopted by the Company.
- The NEDs shall be eligible for remuneration of such professional services rendered if in the opinion of the NRC, the NED possesses the requisite qualification for rendering such professional services.
Board Committees
I. Audit Committee
Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
---|---|---|---|
1. | Mr. Bikash Ranjan Tarafdar | Chairman | Independent Director |
2. | Mr. Monil Vijay Shah | Member | Independent Director |
3. | Mrs. Charulata N. Patel | Member | Non-executive Director |
II. Nomination & Remuneration Committee
Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
---|---|---|---|
1. | Mr. Monil Vijay Shah | Chairman | Independent Director |
2. | Mr. Bikash Ranjan Tarafdar | Member | Independent Director |
3. | Mrs. Charulata Patel | Member | Non-executive Director |
III. Stakeholders Relationship Committee
Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
1. | Mr. Bikash Ranjan Tarafdar | Chairman | Independent Director |
2. | Mr. Jaymin B. Desai | Member | Managing Director |
3. | Mr. Monil Vijay Shah | Member | Independent Director |
Familiarization Programme of Independent Directors
Contact details of KMP
Contact details of Key Managerial Personnel authorised for the Purpose of determining materiality of an event or information and making disclosures to the Stock Exchange(s)
[As required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sr.No. | Name of Director | Designation | Contact details |
1. | Mr. Jaymin B. Desai | Managing Director | 9879554138 [email protected] |
2. | Mr. Setu Rushi Parikh | Chief Financial Officer | 9879551438 [email protected] |
3. | Mr. Rakesh Kumar Kumawat | Company Secretary & Compliance Officer | 9879551438 [email protected] |