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. TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings presentation for Quarter ended June 30, 2021 Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board at its meeting held today, recommended increase in the present Authorised Share capital of the Company from Rs. 32,50,00,000 (Rupees Thirty Two Crores Fifty Lakhs only) to Rs. 52,50,00,000 (Rupees Fifty Two Crore Fifty Lakhs only) and consequently amend clause ''V'' of the Memorandum of Association of the Company, subject to approval of the shareholders at the ensuing 31st Annual General Meeting of the Company. Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Resignation of Director
5. Mr. K. N. Venkatasubramanian, Chairman and Non-executive Independent Director of the Company has tendered his resignation from the Chairman and Independent Director of Time Technoplast Limited ('the Company') with effect from 13th August, 2021. He was associated with the Company as an Independent Director since 2000. The reason of the resignation is due to his old age (84 years), health issues, personal family commitments and difficulty to travel. Mr. K. N. Venkatasubramanian has confirmed that, there is no other material reasons for his resignation other those stated above. Accordingly, Mr. K. N. Venkatasubramanian ceases to be a Chairman and Independent Director of the Company with effect from 13th August, 2021. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September. 2015 are given in the enclosed Annexure - C. Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
5. Mr. K. N. Venkatasubramanian, Chairman and Non-executive Independent Director of the Company has tendered his resignation from the Chairman and Independent Director of Time Technoplast Limited ('the Company') with effect from 13th August, 2021. He was associated with the Company as an Independent Director since 2000. The reason of the resignation is due to his old age (84 years), health issues, personal family commitments and difficulty to travel. Mr. K. N. Venkatasubramanian has confirmed that, there is no other material reasons for his resignation other those stated above. Accordingly, Mr. K. N. Venkatasubramanian ceases to be a Chairman and Independent Director of the Company with effect from 13th August, 2021. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September. 2015 are given in the enclosed Annexure - C. TIME TECHNOPLAST LTD. - 532856 - The 31St Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Wednesday, September 29, 2021 At 12:30 P.M
The Board at its meeting held today, approved: 2. Annual General Meeting: a) The 31st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 29, 2021 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 23, 2021 to September 29, 2021 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. TIME TECHNOPLAST LTD. - 532856 - Un-Audited (Standalone And Consolidated) Financial Results For The First Quarter Ended 30Th June, 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 August 13, 2021, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the first Quarter ended 30th June, 2021 (Annexure - A). b) Considered Limited Review Report (Standalone & Consolidated) dated August 13, 2021, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th June 2021. (Annexure - B). You are requested to take note of the same. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021
The Board at its meeting held today, inter-alia, transacted and approved: 1. a) Un-audited (Standalone and Consolidated) Financial Results for the first Quarter ended 30th June, 2021 Annexure - A. b) Limited Review Report (Standalone & Consolidated) dated August 13, 2021. Annexure - B. 2. a) The 31st AGM of the Company will be held on Wednesday, September 29, 2021 at 12:30 p.m. through VC/ OAVM b) Decided Book closure date from September 23, 2021 to September 29, 2021 (both days inclusive), 3. Approved Notice of the 31st AGM. 4. Recommended Increase in Authorised Share Capital and amendment in Memorandum of Association of Company, subject to approval of Members. 5. Mr. K. N. Venkatasubramanian, Chairman and Non-executive Independent Director of the Company tendered his resignation with effect from 13th August, 2021. 6. The Board unanimously appointed Mr. Sanjaya Kulkarni, Non-executive Independent Director as a Chairman of the Company in place of Mr. K. N. Venkatasubramanian. TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Invite for a Conference Call on Monday, August 16, 2021 to discuss Q1FY22 Results. Time Technoplast Ltd - 532856 - Update On Order For Type IV LPG Composite Cylinder
Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to attach herewith an update on break through order for Type IV LPG Composite Cylinder from OMCs (Oil Marketing Companies). You are requested to take note of the same.