Tainwala Chemical and Plastic (I) MD, chairman and AGM
NSE: TAINWALCHMBSE: 507785Industrial ProductsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹193.71.
30 Oct: open ₹197.59, high ₹197.99, low ₹193.31
- Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹184 Cr2,478th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 22.95
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.07
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.53%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,66772.2% delivered
Tainwala Chemical and Plastic (I)'s chairperson and managing director is RAMESH TAINWALA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 3 Sep 2026.
Tainwala Chemical and Plastic (I) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRAMESH TAINWALA
- Company Secretary and Compliance OfficerDivya Saboo
7 directors4 independent2 executive1 non-executive
- RAMESH TAINWALA · Chairperson and managing directorExecutive · joined Aug 2022 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- RAKESH DUNGARMAL TAINWALANon-executive · joined Jun 1992 · 1 listed board
- UPASANA BABELExecutive · joined May 2024 · 1 listed board · 1 committee seat
- KETAN DHIRAJLAL BARAIIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- UDAY RAMNIKLAL MEHTAIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DEVENDRA SALIGRAM ANANDIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ALPESH JAGDISHBHAI NAYAKIndependent · joined Sep 2026 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20266 of 6 present3 independent · 76 days in between
- 20 May 20265 of 6 present3 independent
Audit Committee
Chair KETAN DHIRAJLAL BARAI
DEVENDRA SALIGRAM ANAND, UPASANA BABEL, UDAY RAMNIKLAL MEHTA
- 5 Aug 20264 of 4 present3 independent · 76 days in between
- 20 May 20264 of 4 present3 independent · 1 day in between
- 18 May 20264 of 4 present3 independent · 30 days in between
- 17 Apr 20263 of 4 present2 independent
Nomination and remuneration committee
Chair KETAN DHIRAJLAL BARAI
DEVENDRA SALIGRAM ANAND, UDAY RAMNIKLAL MEHTA
- 5 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair KETAN DHIRAJLAL BARAI
DEVENDRA SALIGRAM ANAND, UDAY RAMNIKLAL MEHTA
- 5 Aug 20263 of 3 present3 independent · 76 days in between
- 20 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. GMJ & Co.Peer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tainwala Chemical and Plastic (I) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tainwala Chemical and Plastic (I) dividend history
Annual general meeting, 3 Sep 2026
8,088 shareholders on the register on 28 Aug 2026; present: 8 promoters and 57 others; votes counted by MALAY M SHAH / MALAY SHAH AND ASSOCIATES.The company's voting result
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To appoint a Director in place of Mr. Rakesh Dungarmal Tainwala (DIN: 00237671), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To appoint M/s. SDBA & Co., Chartered Accountants (FRN: 142004W), as Statutory Auditor of the Company in place of M/s. GMJ & Co, Chartered Accountants the retiring Statutory Auditors.Ordinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 7.32%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To consider and approve the appointment of Mr. Alpesh Jagdishbhai Nayak (DIN: 11848319) as a Non-Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To consider and approve re-appointment of Mr. Ramesh Tainwala (DIN: 00234109) as Chairman and Managing Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.49% · promoters 29.53% · institutions 0.00% · other public 7.41%
- To consider and approve re-appointment of Mr. Devendra Saligram Anand (DIN: 09686031) as a Non-Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To consider and approve re-appointment of Mr. Uday Ramniklal Mehta (DIN: 00569577) as a Non-Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
- To approve material related party transaction(s) with Abhishri Packaging Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.11% · promoters 0.00% · institutions 0.00% · other public 3.53%
- To contribute to bona fide and charitable funds in terms of section 181 of the Companies Act, 2013.Special99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 7.32%
Turnout: all 53.81% · promoters 75.40% · institutions 0.00% · other public 7.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2025, 5 resolutions
8,521 shareholders on the register on 12 Sep 2025; present: 5 promoters and 57 others; votes counted by MALAY M SHAH / MALAY SHAH AND ASSOCIATES.The company's voting result
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 14.60%
- To appoint a Director in place of Ms. Upasana Babel (DIN: 10625478), who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 14.60%
- To appoint Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 14.60%
- To approve material related party transaction(s) with Abhishri Packaging Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.17% · promoters 0.00% · institutions 0.00% · other public 3.63%
- To contribute to bona fide and charitable funds in terms of Section 181 of the Companies Act, 2013.Special99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.08%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 14.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 13 Aug 2024, 3 resolutions
Present: 4 promoters and 32 others.
- Consideration and adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.81% · promoters 71.18% · institutions 0.00% · other public 11.79%
- Appointment of a Director in place of Mr. Rakesh Tainwala (DIN: 00237671), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.81% · promoters 71.18% · institutions 0.00% · other public 11.79%
- Appointment of Ms. Upasana Babel (DIN: 10625478) as a Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.81% · promoters 71.18% · institutions 0.00% · other public 11.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2023, 5 resolutions
Present: 7 promoters and 38 others.
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.91% · promoters 84.30% · institutions 0.00% · other public 10.36%
- To appoint a Director in place of Mrs. Simran Mansukhani (DIN: 06500475), who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.91% · promoters 84.30% · institutions 0.00% · other public 10.36%
- To approve material Related Party Transaction(s) with Abhishri Packaging Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.91% · promoters 84.30% · institutions 0.00% · other public 10.36%
- To approve ratification of appointment of Mr. Devendra Anand (DIN: 09686031) as an Independent Non-Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.91% · promoters 84.30% · institutions 0.00% · other public 10.36%
- To approve ratification of appointment of Mr. Uday Mehta (DIN: 00569577) as an Independent Non-Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.91% · promoters 84.30% · institutions 0.00% · other public 10.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Mar 2023, 1 resolution
To consider and approve Amendment to Memorandum of Association of Company & Adoption of Memorandum of Association as per Provisions of The Companies Act, 2013 as given in (A) and (B) below:n(A) Amendment in Main object clause of Memorandum of Association of the Company;n(B) Adoption of Memorandum of Association of the Company as per provisions of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.02% · promoters 38.19% · institutions 0.00% · other public 1.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 28 Oct 2022, 4 resolutions
Present: 3 promoters and 34 others.
- TO APPROVE THE APPOINTMENT OF MR RAMESH DUNGARMAL TAINWALA DIN 00234109 AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.64% · promoters 38.19% · institutions 0.00% · other public 0.11%
- TO APPROVE THE APPOINTMENT OF MR AYUSH RAMESH TAINWALA DIN 06430346 AS AN EXECUTIVE DIRECTOROrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.64% · promoters 38.19% · institutions 0.00% · other public 0.11%
- TO APPROVE APPOINTMENT OF MR DEVENDRA SALIGRAM ANAND DIN 09686031 AS AN INDEPENDENT NON EXECUTIVE DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.04% · promoters 38.19% · institutions 0.00% · other public 1.33%
- TO APPROVE APPOINTMENT OF MR UDAY RAMNIKLAL MEHTA DIN 00569577 AS AN INDEPENDENT DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.04% · promoters 38.19% · institutions 0.00% · other public 1.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 2 Aug 2022, 5 resolutions
Present: 7 promoters and 27 others.
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.53% · promoters 100.00% · institutions 0.00% · other public 1.46%
- To appoint a Director in place of Mr. Rajkumar Tainwala (DIN: 00294029), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.53% · promoters 100.00% · institutions 0.00% · other public 1.46%
To consider and, if thought fit, to pass with or without modification.nRe-appointment of Mr. Rakesh Tainwala (DIN: 00237671) as the Managing Director of the company for a period of 5 (Five) years with effect from 26th June, 2022 to 25th June, 2027 on the Board and is not liable to retire by rotation.nMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.53% · promoters 100.00% · institutions 0.00% · other public 1.46%
- To consider and appoint Mr. Ketan Dhirajlal Barai (DIN: 00039816) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.53% · promoters 100.00% · institutions 0.00% · other public 1.46%
- Approval of Material Related Party Transaction(s) with Abhishri Packaging Private Limited.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.53% · promoters 100.00% · institutions 0.00% · other public 1.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2021, 4 resolutions
Present: 2 promoters and 29 others.
- To receive, consider and adopt the audited financial statements for the financial year Ended 31st March, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.68% · promoters 84.51% · institutions 0.00% · other public 0.12%
- To appoint Mrs. Simran R Mansukhani (DIN:06500475) as Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.68% · promoters 84.51% · institutions 0.00% · other public 0.12%
- To Appoint M/s. GMJ & Associates, Chartered Accountants (FRN: 103429W) as Statutory Auditors of the company for Second TermOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.68% · promoters 84.51% · institutions 0.00% · other public 0.12%
- To Appoint Mr. Abhay Mumgekar (DIN: 03440565) as Indeendent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.68% · promoters 84.51% · institutions 0.00% · other public 0.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.