TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Earnings Conference Call is scheduled on Wednesday, February 15, 2023 at 04:00 p.m. IST to discuss Q3 & 9MFY23 Results. TIME TECHNOPLAST LTD. - 532856 - Voting Results Of Postal Ballot Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Scrutinizer'S Report
We are pleased to inform that all below mentioned resolutions are APPROVED by the Members of the Company by requisite majority. 1. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company. 2. Ratification of Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company w.e.f. November 12, 2022. The above resolutions are in continuation of our letter dated January 05, 2023 submitted to exchanges with the copy of Postal Ballot Notice along with Explanatory Statement for seeking consent of the members by way of passing resolutions through remote e-voting from January 06, 2023 to February 04, 2023. We enclose Voting Results and Report of the Scrutinizer on remote e-voting in accordance with Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Rule 22 of the Companies (Management and Administration) Rules, 2014. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Report Thereon.
TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2022 and limited review report thereon. TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO
Please find attached the certificate issued by the Chief Financial Officer of the Company for the quarter ended 31st December, 2022. TIME TECHNOPLAST LTD. - 532856 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Link Intime Pvt. Ltd., Registrar and Share Transfer Agent of the Company TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith clipping of the newspaper advertisement regarding commencement of e-voting, completion of dispatch of Postal Ballot Notice, etc published on January 07, 2023 in the following newspapers: 1. 'Free Press Journal", English Newspaper (published on January 07, 2023) 2. "Gujarat Mitra", Gujarati Newspaper (published on January 07, 2023) 3. "Navshakti", Marathi Newspaper (published on January 07, 2023) TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot dated January 03, 2023 seeking approval of Members. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 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 today i.e. on 03rd January, 2023, inter-alia, transacted and approved the following businesses: 1)Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for:- a)Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company. b)Ratification of Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company w.e.f. November 12, 2022. 2)Considered and approved appointment of Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash and Associates as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner. 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 January 01, 2023 till 48 hours after the declaration of financial results of the Company for the Quarter ended December 31, 2022, as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of Board meeting will be intimated in due course. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Board Meeting Intimation For Seeking Approval From Members Through Postal Ballot
TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve 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 Tuesday, January 3, 2023, inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company, he was appointed as an Additional Director by the Board on 12th November, 2022. b. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company, he was appointed as a Whole Time Director by the Board on 12th November, 2022. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.