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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 31st Annual General Meeting to be held on Wednesday, September 29, 2021 at 12:30 p.m. (due to typo error earlier mentioned in Covering Letter as Thursday, September 09, 2021) through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 9th September, 2021) 2. "Gujarat Mitra", Gujarati Newspaper (published on 9th September, 2021) 3. "Navshakti", Marathi Newspaper (published on 9th September, 2021) Further details regarding 31st Annual General Meeting are available on website of the Company at www.timetechnoplast.com. This is for your information and records.
13-09-2021
Bigul

Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 31st Annual General Meeting to be held on Thursday, September 09, 2021 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 9th September, 2021) 2. "Gujarat Mitra", Gujarati Newspaper (published on 9th September, 2021) 3. "Navshakti", Marathi Newspaper (published on 9th September, 2021) Further details regarding 31st Annual General Meeting are available on website of the Company at www.timetechnoplast.com. This is for your information and records.
09-09-2021
Bigul

TIME TECHNOPLAST LTD. - 532856 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 'Annual Report' for the financial year 2020-21 as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The same is also available on the website of the Company at www.timetechnoplast.com. Kindly take the same on your record.
06-09-2021
Bigul

TIME TECHNOPLAST LTD. - 532856 - Notice Of 31St Annual General Meeting Scheduled To Be Held On September 29, 2021 At 12.30 P.M.

 This is further to our letter dated August 13, 2021, wherein the Company had informed that the 31st AGM of the Company is scheduled to be held on September 29, 2021 at 12.30 P.M. Please find attached herewith Notice of 31st Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021 at 12.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
06-09-2021
Bigul

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 August 16, 2021 to discuss the Unaudited Financial Results for quarter ended 30th June, 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.
23-08-2021
Bigul

Time Technoplast Ltd - 532856 - Audio Recording Link Of The Conference Call Held On August 16, 2021 Pertaining To The Financial Results For The Quarter Ended June 30, 2021.

 Pursuant to Regulation 30, 46 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the audio recording of the Company's conference call held on August 16, 2021 to discuss Q1 FY22 Results is available on the Company's website. The weblink to access the said audio recording is: https://www.timetechnoplast.com/wp-content/uploads/2021/08/ICI3420210816137043.mp3 We request you to take the above information on record.
16-08-2021
Bigul

Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Newspaper Advertisement - under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter ended 30th June, 2021 published in the following newspapers: 1. 'Free Press Journal' (English Newspaper) 2. 'Navshakti' (Marathi Newspaper) 3. 'Gujarat Mitra' (Gujarati Newspaper) This is for your information and records.
16-08-2021
Bigul

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

 Please find attached Revised Invite for a Conference Call on Monday, August 16, 2021 to discuss Q1FY22 Results as the joining link in previous file was not working.
16-08-2021
Bigul

Time Technoplast Ltd - 532856 - Intimation Of Book Closure For Annual General Meeting & Final Dividend

 Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit following information as under: Date of Annual General Meeting: 29th September, 2021 ISIN INE508G01029 Type of Security Equity Shares Book Closure From 23.09.2021 (Thursday) To 29.09.2021 (Wednesday) Both Days inclusive Purpose: For Annual General Meeting & Final Dividend You are requested to take note of the same.
14-08-2021
Bigul

TIME TECHNOPLAST LTD. - 532856 - Fixes Book Closure for Dividend & AGM

 Time Technoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
14-08-2021
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