Time Technoplast Ltd - 532856 - Update On Order For Carbon Fibre Reinforced Wrapped Type-IV Composite Cylinder For CNG Cascades And On Board (Vehicle) Applications
Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to attach herewith an update on order for Carbon Fibre Reinforced Wrapped Type-IV Composite Cylinder for CNG Cascades and On Board (vehicle) Applications. You are requested to take note of the same. TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021 And Limited Review Report Thereon; Decide The Date And Time And Approve Notice Of The 31St Annual General Meeting
TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021 and limited review report thereon. 2. To decide the date and time of the 31st Annual General Meeting of the Company. 3. To approve Notice of the 31st Annual General Meeting. 4. Any other item with the permission of the Chair. 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 has been closed from July 01, 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended June 30, 2021
Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management of the Company will be virtually meeting with Institutional investors, organized by Motilal Oswal Financial Services Limited on Tuesday, July 20, 2021 at 04:30 p.m. Kindly take the above information on record. TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO
Ref: SEBI Circular SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019 ('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) INE508G14AH9 ii) INE508G14AP2 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. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
This is further to our letter dated July 02, 2021, whereby we had intimated that the Company had fixed July 09, 2021 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on July 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. Scrip Code: 720561 ISIN: INE508G14AP2 Maturity Date: 12-07-2021 Date of Repayment: 12-07-2021 This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 01, 2021 till 48 hours after the declaration of financial results of the Company for the Quarter ended June 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. TIME TECHNOPLAST LTD. - 532856 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended 31st March, 2021. This is for your information and records. TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the schedule of analyst meet to be held on June 17, 2021 at 16:00 hrs (IST) through video conference. This is for your information and record.