Pursuant to Regulation 30 of Listing Regulations, TCPL Packaging has informed about copies of notices given to shareholders informing them about Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Secretarial Standard-2 issued by the Institute of Company Secretaries of India. The notice was published in The Financial Express and Loksatta newspapers on 23rd February, 2019.
The above information is a part of company’s filings submitted to BSE.
