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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30, 46 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the audio recording of the Company's conference call held on May 30, 2023 to discuss Q4 and FY2023 Results is available on the Company's website. The web link to access the said audio recording is: https://www.timetechnoplast.com/wp-content/uploads/2023/02/Q4FY23-MFG0220230530147403.mp3
30-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith clipping of the newspaper for Audited Financial Results for the quarter and year ended 31st March, 2023 published on May 30, 2023 in the following newspapers: 1. 'Free Press Journal' (English Newspaper) 2. 'Navshakti' (Marathi Newspaper) 3. 'Gujarat Mitra' (Gujarati Newspaper)
30-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 29, 2023 for Time Securities Services Pvt Ltd
30-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Update On RELEASE Of Pledged Equity Shares Of Time Technoplast Ltd.

In continuation with our earlier announcement dated 22nd May 2023, we wish to update you that Time Securities Services Private Limited (One of the Promoter Company of Time Technoplast Ltd.) has got release of 62,93,120 Equity Shares (5.41% of total Promoter Holding) from the lenders. Subsequent to the release of the above Equity Shares, 100% Promoter equity share of the Time Technoplast Ltd. are free from pledge.
29-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Related Party Transactions of Time Technoplast Limited for the half year ended March 31, 2023.
29-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

We enclose herewith a copy of the 'Earnings Presentation' in respect of the Audited (Standalone & Consolidated) Financial Results declared for the Quarter and Financial Year ended March 31, 2023. The Earnings Presentation is also being hosted on the Company's website at www.timetechnoplast.com
29-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board approves Dividend

Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 29, 2023 has recommended final dividend of Rs. 1.25/- (125%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2023, subject to the approval of the Members at the ensuing Annual General Meeting.
29-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Results - Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2023

Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 29, 2023, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2023 (Annexure - A). 2. Considered Auditors' Report (Standalone & Consolidated) dated May 29, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2023 (Annexure - B). 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2023 (Annexure - C).
29-05-2023
Bigul

TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Time Technoplast Limited Held On May 29, 2023

Pursuant to Regulation 30, 33 and 52 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 29, 2023, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2023. 2. Considered Auditors' Report (Standalone & Consolidated) dated May 29, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2023 . 4. Recommended final dividend of Rs. 1.25/- (125%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2023, subject to the approval of the Members at the ensuing Annual General Meeting.
29-05-2023
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