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NOTIFICATIONS
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director (subject to the approval of members) of the Company w.e.f. 12th November, 2022 to hold office upto forthcoming General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2022
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TIME TECHNOPLAST LTD. - 532856 - Un-Audited (Standalone And Consolidated) Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 12, 2022 considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2022 and Limited Review Report issued by the Joint Statutory Auditors.
12-11-2022
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2022

 Pursuant to Regulation 30 and 33 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 November 12, 2022, inter-alia, transacted and approved the following businesses: 1. Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2022 and Limited Review Report issued by the Joint Statutory Auditors. 2. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director (subject to the approval of members) of the Company w.e.f. 12th November, 2022 to hold office upto forthcoming General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2022
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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 Monday, November 14, 2022 at 16:00 IST to discuss Q2 FY23 Results.
10-11-2022
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a Conference Call on Monday, 14th November, 2022 to discuss Q2 FY23 Results.
09-11-2022
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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 Half Year Ended September 30, 2022

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2022 and limited review report thereon.
01-11-2022
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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 October 14, 2022 for Time Securities Services Pvt Ltd
14-10-2022
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TIME TECHNOPLAST LTD. - 532856 - Update On RELEASE Of Pledged Equity Shares By The Promoter Company

 We wish to inform you that Time Securities Services Private Limited, Promoter of the Company has got release of pledge of 6,00,000 (0.27%) equity shares from a lender. Consequent to the release, the Promoter's pledge of equity shares of Time Technoplast Limited has reduced to 2.87% from 3.14% of the total paid-up equity share capital.
14-10-2022
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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 30th September, 2022.
13-10-2022
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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 30th September, 2022 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
12-10-2022
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