Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors at its meeting held on August 13, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June, 2022. b) Considered Limited Review Report. 2. a) The 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive). 3. Approved Notice of the 32nd Annual General Meeting of the Company. 4. Re-appointment of Joint Statutory Auditors of the Company.
13-08-2022
Bigul

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

 Invite for a Conference Call on Tuesday, 16th August, 2022 to discuss Q1 FY23 Results.
10-08-2022
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 August 05, 2022 for Time Securities Services Pvt Ltd
05-08-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Formation Of Trust In The Name Of 'TIME EMPLOYEES WELFARE TRUST'

 We are pleased to inform that the Promoters and Co-founders of the Company have formed a TRUST by the name of 'TIME EMPLOYEES WELFARE TRUST', for the welfare & benefits of TIME Group employees and their dependents. COVID-19 pandemic had a disastrous impact on almost everyone. This necessitated the Promoters of the Company for creating a Trust to provide support and benefits to all its employees, during times of need. The objectives of the TRUST are to provide welfare & benefits including medical and educational assistance to TIME Group employees and their dependents. A copy of the trust deed is uploaded on the Company website, visit www.timetechnoplast.com. You are requested to take note of the same.
30-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022 And Limited Review Report Thereon, Decide The Date, Time And Approve Notice Of The 32Nd Annual General Meeting.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022 and limited review report thereon. 2. Decide the date and time of the 32nd Annual General Meeting of the Company. 3. Notice of the 32nd Annual General Meeting. 4. Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from July 01, 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
30-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Incorporation Of Wholly Owned Step - Down Subsidiary

 We wish to inform you that our Wholly Owned Subsidiary - GNXT Investment Holdings Pte. Ltd., Singapore has incorporated a new Subsidiary namely 'ABHI INVESTMENT HOLDINGS PTE. LTD.' a Private Limited Company in Singapore. The incorporation of 'ABHI INVESTMENT HOLDINGS PTE. LTD.' has been registered on 27th July, 2022 and accordingly has become a Step Down Wholly Owned Subsidiary of our Company w.e.f. 27th July, 2022. The purpose of incorporation of Step Down Wholly Owned Subsidiary is a step towards the consolidation/restructuring of overseas business as approved by the Members of the Company through Postal Ballot on 10th May, 2022. 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. This is for your information and records.
28-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated July 15, 2022, whereby we had intimated that the Company had fixed July 21, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on July 22, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 722739 ISIN No : INE508G14CF9 Maturity Date : 22-07-2022 Date of Repayment : 22-07-2022 This is for your information and records.
22-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO

 Please find attached herewith the certificate issued by the Chief Financial Officer of the Company for the quarter ended 30th June, 2022. Kindly take the same on record.
13-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NTAsian Discovery Master Fund & PACs
13-07-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
Next Page
Close

Let's Open Free Demat Account