TIME TECHNOPLAST LTD. - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2022, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries. TIME TECHNOPLAST LTD. - 532856 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Time Technoplast Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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
1) We are pleased to inform that all resolutions (3 nos) are APPROVED by the Members of the Company by requisite majority. 2) The resolutions are in continuation of our letter dated April 9, 2022 submitted to your office 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 April 11, 2022 to May 10, 2022. 3) 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. You are requested to kindly take above on your record. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
This is further to our letter dated April 25, 2022, whereby we had intimated that the Company had fixed May 05, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on May 06, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 722363 ISIN No : INE508G14BV8 Maturity Date : 06-05-2022 Date of Repayment : 06-05-2022 This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Orders Of INR 100 Crores (Appx.) For Supply Of VRLA Batteries By A Subsidiary Company I.E. NED Energy Limited (NED)
We are pleased to inform that NED Energy Limited, a subsidiary of Time Technoplast Limited has signed a Memorandum of Understanding (MOU) with TESLA POWER USA INC for orders worth Rs. 100 crores (appx). This is for supply of VRLA Batteries of different sizes for applications covering Power, Solar, UPS etc. TESLA POWER USA INC is a pioneer and leader in energy storage industry globally and this supply will be for India and overseas markets. The MOU has been signed for the FY 2022-23 and the agreed pricing is variable based, linked to the major exchange. You are requested to take note of the same. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
This is further to our letter dated April 19, 2022, whereby we had intimated that the Company had fixed April 28, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on April 29, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 722331 ISIN No : INE508G14BT2 Maturity Date : 29-04-2022 Date of Repayment : 29-04-2022 This is for your information and records. 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 CompayTIME TECHNOPLAST LTD. 2CINL27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 215.75 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: investors@timetechnoplast.com Name of the Chief Financial Officer: Bharat Kumar Vageria Designation: Managing Director and Chief Financial Officer EmailId: investors@timetechnoplast.com Date: 29/04/2022 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. TIME TECHNOPLAST LTD. - 532856 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
We are enclosing herewith certificate issued by Arun Dash & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. 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 31st March, 2022. Kindly take the same on record. 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 March, 2022 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. You are requested to kindly take the above on record.