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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2023

 We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on August 10, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2023. b) Considered Limited Review Report. 2. a) The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 26, 2023 at 04:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). b) Decided the Book Closure date from September 20, 2023 to September 26, 2023 (both days inclusive), for the purpose of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 33rd Annual General Meeting of the Company.
10-08-2023
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a Conference Call on Friday, August 11, 2023 at 16:00 IST to discuss Q1FY24 Results.
04-08-2023
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full: Scrip Code: 724912 ISIN No: INE508G14DX0 Maturity Date: 31/07/2023 Date of Repayment: 31/07/2023
31-07-2023
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023 and limited review report thereon. b) Date and Time of the 33rd Annual General Meeting of the Company. c) Notice of the 33rd Annual General Meeting. d) Any other item with the permission of the Chair.
21-07-2023
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TIME TECHNOPLAST LTD. - 532856 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
08-07-2023
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TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO

 Please find enclosed herewith the Quarterly Compliance Certificate for listing of Commercial Paper for the Quarter ended 30th June, 2023 issued by the Chief Financial Officer of the Company.
06-07-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Closure of Trading Window

 We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from July 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2023.
29-06-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full: Scrip Code: 724673 ISIN No. INE508G14DS0 Maturity Date: 29-06-2023 Date of Repayment: 28-06-2023
29-06-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full: Scrip Code: 724506 ISIN No. INE508G14DI1 Maturity Date: 26/06/2023 Date of Repayment: 26/06/2023
26-06-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the provisions of Regulation 30 read with clause no. 15(b)(ii) of Para A of Part A of Schedule III and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link to the transcript of the Conference Call held on May 30, 2023 to discuss Q4 & FY23 Results. The link to access the transcript as placed on the Company's website: https://www.timetechnoplast.com/investor-center/financials-results/ We request you to take the above information on record.
05-06-2023
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