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 : 724384 ISIN No : INE508G14DD2 Maturity Date : 26-05-2023 Date of Repayment : 26-05-2023 TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Invite for a Conference Call on Tuesday, 30th May, 2023 to discuss Q4 & FY23 Results. TIME TECHNOPLAST LTD. - 532856 - Update On RELEASE Of Pledged Equity Shares Of Time Technoplast Ltd.
We are pleased to update that Time Securities Services Private Limited (Promoter Company of Time Technoplast Ltd., - TTL) have fully repaid the Term Loan outstanding to Lenders and the Pledged Shares of TTL will be released shortly on completion of formalities by the Lenders. A total of 62,93,120 Equity Shares (5.41% of total Promoter Holding) of Time Technoplast Ltd. was pledged as a Collateral Security against the said Term Loan which now stands as paid back. Subsequent to the release of the above Equity Shares to the Company, 100% Promoter equity share holding will be free from any pledge. TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023, inter alia to consider and recommend dividend on equity shares, if any, for the financial year ended 31st March, 2023. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2023
TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve a) Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023. b) Recommend dividend on equity shares, if any, for the financial year ended 31st March, 2023. c) Any other item with the permission of the chair. TIME TECHNOPLAST LTD. - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2023, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries. 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 : 724649 ISIN No : INE508G14DR2 Maturity Date : 09-05-2023 Date of Repayment : 09-05-2023 TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Board of Directors of the Company have approved amendment and clarification to the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information on May 08, 2023 through circular resolution to give more clarity to the existing Policy. Copy of the amended/clarified Code of Conduct and Code of Fair Disclosure are enclosed herewith and are being made available on the website of the Company i.e. www.timetechnoplast.com. TIME TECHNOPLAST LTD. - 532856 - Entering Into ''Share Subscription And Shareholders' Agreement ('SSSA') And Power Purchase Agreement ('PPA') For Setting Up Of Captive Solar Power Project.
We wish to inform you that the Company has entered into Share Subscription and Shareholders' Agreement ('SSSA') and Power Purchase Agreement ('PPA') with FPEL Phoenix Private Limited, a Special Purpose Vehicle promoted and incorporated by Fourth Partner Energy Private Limited for setting up captive solar power project to procure 4.3 MWp for the factories located in the State of Karnataka. In terms of the SSSA, the Company has agreed to subscribe to 6.05% (approx.) of the issued and paid-up capital for a total consideration of INR 15 Million. The Company will save minimum INR 5 Million (approx.) per annum in electricity cost due to participation in Group Captive Solar Power scheme. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure - A. TIME TECHNOPLAST LTD. - 532856 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIME TECHNOPLAST LTD. 2CIN NO.L27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 233.68 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Kumar Mewara Designation: Sr VP Finance and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bharat Kumar Vageria Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.