TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar MewaraDesignation :- Company Secretary and Compliance Officer 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 07, 2022 for Time Securities Services Pvt Ltd 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 20,00,000 (0.88%) equity shares from lender. Consequent to the release, the Promoter's pledge of equity shares of Time Technoplast Limited has reduced from 4.02% to 3.14% of the total paid-up equity share capital. 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 October 01, 2022 till 48 hours after the declaration of financial results of the Company for the Quarter and Half Year ended September 30, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash & Associates who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 32nd Annual General Meeting of the Company held on 28th September, 2022 at 03:00 p.m. through Video Conferencing. TIME TECHNOPLAST LTD. - 532856 - Chairman Statement Made At The 32Nd Annual General Meeting Of The Company Held On Wednesday, 28Th September, 2022
Please find enclosed herewith Chairman Statement made at the 32nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 03:00 p.m. through Video Conferencing. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
This is further to our letter dated September 12, 2022, whereby we had intimated that the Company had fixed September 20, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on September 21, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 723045 ISIN No : INE508G14CK9 Maturity Date : 21-09-2022 Date of Repayment : 21-09-2022 This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 32nd Annual General Meeting to be held on Wednesday, September 28, 2022 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 8th September, 2022) 2. "Gujarat Mitra", Gujarati Newspaper (published on 8th September, 2022) 3. "Navshakti", Marathi Newspaper (published on 8th September, 2022) Further details regarding 32nd Annual General Meeting are available on website of the Company at www.timetechnoplast.com. This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 'Annual Report' for the financial year ended 31st March, 2022 (FY - 2021-22) as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The same is also available on the website of the Company at www.timetechnoplast.com.