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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link to the transcript of the Conference Call held on February 14, 2022 to discuss the Unaudited Financial Results for quarter ended 31st December, 2021. The link to access the transcript as placed on the Company's website: https://www.timetechnoplast.com/investor-center/financials-results/ We request you to take the above information on record.
21-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 published on February 13, 2022 in 'Free Press Journal' (English Newspaper), 'Navshakti' (Marathi Newspaper) and 'Gujarat Mitra' (Gujarati Newspaper). This is for your information and records.
14-02-2022
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Q3FY22 Quarterly Result Announced for Time Technoplast Ltd.

 Plastic Products firm Time Technoplast declares Q3FY22 result: Value added products grew by 24.0% in Q3FY22 as compared to Q3FY21, while established products grew by 9.9%. The company’s focus remains to increase the share of value added products in its revenue and improve margins. Total Debt for 9MFY22 stood at Rs 8,374 Mn Net cash from Operating Activities in 9MFY22 is Rs 1,324 Mn Value added products grew by 30.6% in 9MFY22 as compared to 9MFY21, while established products grew by 26.2%. The company’s focus remains to increase the share of value added products in its revenue and improve margins. Result PDF
14-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Earnings Presentation for the Quarter and Nine Months ended December 31, 2021
12-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 today i.e. on February 12, 2022, inter-alia, transacted and approved the following businesses: c. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Vishal Anil Jain (DIN: 03137163) as an Additional Non-Executive Director of the Company w.e.f. 12th February, 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. The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure - C.
12-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Unaudited (Standalone & Consolidated) Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 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 today i.e. on February 12, 2022, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2021 (Annexure - A). b. Considered the Limited Review Report (Standalone & Consolidated) dated February 12, 2022, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2021 (Annexure - B).
12-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Held On February 12, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board at its meeting held today approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2021. b. Considered the Limited Review Report (Standalone & Consolidated) dated February 12, 2022, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2021. c. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Vishal Anil Jain (DIN: 03137163) as an Additional Non-Executive Director of the Company w.e.f. 12th February, 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 (LODR) Regulations, 2015.
12-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a Conference Call on Monday, February 14, 2022 to discuss Q3 FY22 Results.
10-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated January 28, 2022, whereby we had intimated that the Company had fixed February 09, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on February 10, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 721814 ISIN No : INE508G14BK1 Maturity Date : 10-02-2022 Date of Repayment : 10-02-2022 This is for your information and records.
10-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Intimation Of Sad Demise Of Mr. Anil Jain , Managing Director Of The Company And One Of The Promoter Of The Company & Outcome Of The Board Meeting

 It is with profound sadness that Time Technoplast Ltd., announces the sudden demise of Managing Director Mr. Anil Jain, on Sunday the 6" Feb, 2022. Mr. Anil Jain was one of the Co-Founder / Promoter Director of the Company along with 3 other Promoters and Whole Time Directors namely Mr. Bharat Vageria , Mr. Raghupathy Thyagarajan and Mr. Naveen Jain and played crucial leadership roles in the growth of Time and its Group entities. Mr. Anil Jain was on the Board of the Company since inception and the Company has immensely benefitted from his vision and leadership during his tenure. Mr. Jain''s sudden and unexpected passing away will be a great loss to the Company and all the Directors and Employees of the group convey deep sympathy, sorrow and condolences to the family. The Board of the Company had an emergency meeting today and based on the recommendation of Nomination and Remuneration Committee decided to appoint Mr. Bharat Vageria as Managing Director of the Company.
06-02-2022
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