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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30,46 and other applicable provisions of SEBI (LODR), Regulation, 2015, this is to inform you that the audio recording of the Company's conference call held on May 24, 2024 to discuss Q4 & FY24 Results is available on the Company's website. The web link to access the said audio recording is: https://www.timetechnoplast.com/wp-content/uploads/2024/05/Q4-concall-recording.mp3
24-05-2024

Time Technoplast Results Earnings Call for Q4FY24

 Conference Call with Time Technoplast Management and Analysts on Q4FY24 Performance and Outlook. Listen to the full earnings transcript.
24-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Earnings Presentation in respect of the Audited (Standalone and Consolidated) Financial Results declared for the Quarter and Financial Year ended March 31, 2024.
23-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Mr. Pradip Kumar Das as a Non-Executive Independent Director w.e.f. 23rd May, 2024.
23-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board approves Dividend

 Recommended Final Dividend of Rs. 2/- (200%) per Equity Share of face value of Rs. 1/- each for financial year ended 31st March, 2024.
23-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Audited (Consolidated & Standalone) Financial Results For The Quarter And Year Ended 31St March, 2024.

 Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024.
23-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Board Meeting Held On May 23, 2024

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 23, 2024, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 23, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2024. 4. Recommended final dividend of Rs. 2/- (200%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2024.
23-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a Conference Call on Friday, May 24, 2024 at 16:00 IST to discuss Q4 and FY24 Results.
15-05-2024
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Dividend.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve a) The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024. b) Dividend on equity shares, if any, for the financial year ended 31st March, 2024. c) Appointment of Independent Director to strengthen the Board of the Company. d)Any other item with the permission of the chair.
10-05-2024
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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 CompanyTIME TECHNOPLAST LTD. 2CIN NO.L27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 159.74 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: [email protected] Name of the Chief Financial Officer: Bharat Kumar Vageria Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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