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Bigul

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

 This is further to our letter dated March 31, 2022, whereby we had intimated that the Company had fixed April 11, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on April 12, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 722234 ISIN No : INE508G14BR6 Maturity Date : 12-04-2022 Date of Repayment : 12-04-2022 This is for your information and records.
12-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for dispatch of Postal Ballot Notice With reference to the captioned subject, please find enclosed herewith clipping of the newspaper advertisement regarding completion of dispatch of Postal Ballot Notice dated April 9, 2022, published on April 10, 2022 in the following newspapers: 1. 'Free Press Journal' (English Newspaper) 2. 'Gujarat Mitra' (Gujarati Newspaper) 3. 'Navshakti' (Marathi Newspaper) This is for your information and records.
11-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith the Notice of Postal Ballot dated April 9, 2022 seeking approval of Members. The Company has engaged the services of Link Intime India Private Limited ('LIIPL") to provide remote e-voting facility to its Members. The remote e-voting period commences on Monday, April 11, 2022 at 09:00 a.m. (IST) and ends on Tuesday, May 10, 2022 at 5:00 p.m. (IST). The e-voting module shall be disabled by LIIPL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Communication of assent or dissent of the Members would only take place through the remote e-voting system. The Postal Ballot Notice along with explanatory statement is available on the website of the Company at www.timetechnoplast.com and also on the website of Link Intime India Private Limited, the Company's Registrar and Share Transfer Agent at https://instavote.linkintime.co.in.
09-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement Under Regulation 30 (LODR) - Updates

 We wish to inform you that the Board at its meeting held today approved the following businesses: 1) Restructuring of overseas business subject to the approval of members to capture the growth in Asian Countries, Middle East and USA through Joint Venture/Special Purpose Vehicle by onboarding strategic partner/investor partner by way of sale/transfer/disposal of part of assets/investments of subsidiaries/material subsidiaries/step down subsidiaries. The Company will be benefitted by utilizing proceeds of the restructuring for Repayment of debt, Capex for Composite Cylinders (LPG/CNG/Hydrogen) & Core Business in India to meet huge market demand and Benefit to the shareholders. 2) Considered and approved Notice of Postal Ballot for:- a) Appointment of Mr. Bharat Kumar Vageria as a Managing Director. b) Appointment of Mr. Vishal Anil Jain as a Non-Executive Director. c) Restructuring of overseas business. 3) Appointment of Mr. Arun Dash, PCS as a scrutinizer .
09-04-2022
Bigul

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

 We wish to inform you that the Board at its meeting held today approved the following businesses: 1) Restructuring of overseas business subject to the approval of members to capture the growth in Asian Countries, Middle East and USA through Joint Venture/Special Purpose Vehicle by onboarding strategic partner/investor partner by way of sale/transfer/disposal of part of assets/investments of subsidiaries/material subsidiaries/step down subsidiaries. The Company will be benefitted by utilizing proceeds of the restructuring for Repayment of debt, Capex for Composite Cylinders (LPG/CNG/Hydrogen) & Core Business in India to meet huge market demand and Benefit to the shareholders. 2) Approved Notice of Postal Ballot for:- a) Appointment of Mr. Bharat Kumar Vageria as a Managing Director. b) Appointment of Mr. Vishal Anil Jain as a Non-Executive Director. c) Restructuring of overseas business. 3) Appointment of Mr. Arun Dash, PCS as a scrutinizer .
09-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
07-04-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - 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 09/04/2022 ,inter alia, to consider and approve 1. Notice of Postal Ballot for seeking members approval for: a. Ratification of appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company, he was appointed by the Board of Directors subject to the approval of members on 6th February, 2022, due to untimely demise of Mr. Anil Jain, former Managing Director. b. Appointment of Mr. Vishal Anil Jain (DIN: 03137163) as a Non-Executive Director of the Company, he was appointed as an Additional Director by the Board on 12th February, 2022. c. Restructuring of overseas business to capture the growth in the Asian countries, Middle East and USA through Joint Venture with Strategic Partner/Investing Partner. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair. This is for your information and records.
06-04-2022
Bigul

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 April 01, 2022 till 48 hours after the declaration of financial results of the Company for the Quarter and Financial Year ended March 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. This is for your information and record.
30-03-2022
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The Company is pleased to announce receipt of the most awaited single largest order of 7,58,814 Nos. cylinders of 10 kg capacity for a value of Rs. 180.0 crores (appx.) from Indian Oil Corporation Limited (IOCL), to be supplied over the next 12 months. This is for the first time in India that the Public Sector OMC has come out with such a large order for Type-IV LPG Composite Cylinders. Furthermore, IOCL has said that the same order quantity may be repeated at their discretion for a further period of up to 12 months, on same terms and conditions. Keeping with the growing demand for LPG Composite Cylinders both domestically and internationally, the Company plans to add additional 1.0 Million cylinder manufacturing capacity with a capital outlay of about Rs. 90 crores in the period of next 12-15 months. You are requested to take note of the same.
03-03-2022
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