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

 This is further to our letter dated June 02, 2021, whereby we had intimated that the Company had fixed June 10, 2021 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on June 11, 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: 720408 ISIN: INE508G14AH9 Maturity date: 11/06/2021 Date of Repayment: 11/06/2021 This is for your information and records.
11-06-2021
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Time Technoplast Ltd - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2021, certified by Mr. Arun Dash of M/s. Arun Dash & Associates, Practicing Company Secretaries. This is for your information and records.
04-06-2021
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TIME TECHNOPLAST LTD. - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2021, certified by Mr. Arun Dash of M/s. Arun Dash & Associates, Practicing Company Secretaries. This is for your information and records.
04-06-2021
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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2021 With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Audited Financial Results for the quarter and year ended 31st March, 2021 published on May 30, 2021 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.
31-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Earnings Presentation for the Quarter and Year ended 31st March, 2021.
28-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Re-Appointment Of Mr. Praveen Kumar Agarwal And Ms. Triveni Makhijani As Independent Directors Of The Company For A Second Term Of 5 Years

 The Board of Directors of Time Technoplast Limited at its meeting held on May 28, 2021, considered and approved re-appointment of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Independent Directors of the Company, as recommended by the Nomination and Remuneration Committee for a Second Term of 5 years, subject to approval by the members at the ensuing Annual General Meeting of the Company.
28-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board approves Dividend

 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 on May 28, 2021, inter-alia, recommended final dividend of Rs. 0.70/- per equity share of Face Value of Rs. 1/- each (70%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Results - Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended 31St March, 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 on May 28, 2021, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021. 2. Considered Auditors' Report (Standalone & Consolidated) dated May 28, 2021, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2021. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021.
28-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Board recommends Final Dividend

 Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended final dividend of Rs. 0.70/- per equity share of Face Value of Rs. 1/- each (70%) for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Outcome Of Board Meeting Held On May 28, 2021

 Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors at its meeting held on May 28, 2021, inter-alia, transacted and approved the following businesses: 1. Approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021. 2. Considered Auditors' Report (Standalone & Consolidated) dated May 28, 2021, for the Quarter and Year ended 31st March, 2021. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021. 4. Recommended final dividend of Rs. 0.70/- per equity share of Face Value of Rs. 1/- each (70%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders. 5. Considered and approved re-appointment of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Independent Directors of the Company, subject to approval of Members.
28-05-2021
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