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Time Technoplast Ltd - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated October 29, 2021, whereby we had intimated that the Company had fixed November 03, 2021 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on November 08, 2021. We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. Scrip Code: 721255 ISIN: INE508G14BA2 Maturity Date: 08/11/2021 Date of Repayment: 08/11/2021 This is for your information and records.
09-11-2021
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2021

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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 October 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
27-10-2021
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended September 30, 2021

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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Time Technoplast Ltd - 532856 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated October 04, 2021, whereby we had intimated that the Company had fixed October 11, 2021 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on October 12, 2021. In terms of point 2.4 of Annexure II of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019, we hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. ISIN INE508G14AZ1 Maturity Date 12-10-2021 Date of Repayment 12-10-2021 This is for your information and records.
12-10-2021
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TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO

 Dear Sir/Madam, As required in SEBI circular, I hereby certify that: 1. The proceeds of the following Commercial Paper (CP) having ISIN: i) INE508G14AP2 ii) INE508G14AZ1 iii) INE508G14BA2 iv) INE508G14BC8 issued for the purpose of working capital requirement are used for the disclosed and intended purpose. 2. The Company has been adhering in compliance of the all relevant listing conditions, as specified in Annexure I of the SEBI Circular. This is for your information and records.
11-10-2021
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TIME TECHNOPLAST LTD. - 532856 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Time Technoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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TIME TECHNOPLAST LTD. - 532856 - Closure of Trading Window

 With reference to the above subject, We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from October 01, 2021 till 48 hours after the declaration of financial results of the Company for the Quarter and Half Year ended September 30, 2021, 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 shall be intimated in due course. This is for your information and record.
30-09-2021
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Time Technoplast Ltd - 532856 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 31st Annual General Meeting of the Company was held on Wednesday, 29th September, 2021 at 12:30 P.M. through Video Conferencing (VC) to transact the businesses as stated in the Notice dated 13th August, 2021, convening the AGM. We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. Kindly take the above on records.
29-09-2021
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Time Technoplast Ltd - 532856 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 31st Annual General Meeting of the Company held on 29th September, 2021 at 12.30 PM through Video Conferencing. Request you to take the same on record and oblige.
29-09-2021
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