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

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

 It is with profound sadness that Time Technoplast Ltd., announces the sudden demise of its 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: Mr. Bharat Vageria, Mr. Raghupathy Thyagarajan & 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 had an emergency meeting today and based on the recommendation of Nomination & Remuneration Committee decided to appoint Mr. Bharat Vageria as Managing Director. You are requested to Take the same on records.
06-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated January 24, 2022, whereby we had intimated that the Company had fixed February 01, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on February 02, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 721790 ISIN No : INE508G14BI5 Maturity Date : 02-02-2022 Date of Repayment : 02-02-2022 This is for your information and records.
02-02-2022
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2021 And Limited Review Report Thereon.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021 and limited review report thereon. 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 for designated persons has been closed with effect from January 01, 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
31-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated January 17, 2022, whereby we had intimated that the Company had fixed January 24, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on January 25, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code : 721735 ISIN No : INE508G14BH7 Maturity Date : 25-01-2022 Date of Repayment : 25-01-2022 This is for your information and records.
25-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended December 31, 2021

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO

 Ref: SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 ('SEBI circular') Dear Sir/Madam, As required in SEBI circular, I hereby certify that: 1. The proceeds of the following Commercial Paper (CP) having ISIN: i) INE508G14AZ1 ii) INE508G14BA2 iii) INE508G14BC8 iv) INE508G14BG9 v) INE508G14BH7 vi) INE508G14BI5 vii) INE508G14BK1 viii) INE508G14BL9 are used for the purposes as disclosed in the Offer Document of the respective issuances. 2. The Company has adhered to the listing conditions, as specified in Chapter XVII of the SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. This is for your information and records.
14-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated December 29, 2021, whereby we had intimated that the Company had fixed January 10, 2022 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on January 11, 2022. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code: 721659 ISIN No: INE508G14BG9 Maturity Date : 11-01-2022 Date of Repayment : 11-01-2022 This is for your information and records.
11-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
08-01-2022
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TIME TECHNOPLAST LTD. - 532856 - Prestigious Single Order Of INR 80 Crores (Appx) For Type-IV Composite Cylinder Based CNG Cascade

 We are pleased to inform that the Company has received a prestigious single order from renowned Public Sector Gas Distribution Company for supply of Cascades with Carbon Fiber Reinforced Type-IV Composite Cylinder. This order is in addition to earlier communicated order booking of INR 150 crore (approx.). You are requested to take note of the same.
30-12-2021
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