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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Invite for a Conference Call on Monday, May 31, 2021 to discuss Q4FY21 and FY21 Results.
25-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to attach herewith a Press Release on Approval of Carbon Fibre Reinforced Wrapped Type-IV Composite Cylinder for On Board (vehicle) Applications. You are requested to take note of the same.
19-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for Notice of the Board Meeting to be held on May 28, 2021 Ref: Newspaper Advertisement - under Regulation 47 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 Notice of Board Meeting to be held on May 28, 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.
18-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 28, 2021, inter alia to consider and recommend dividend on equity shares, if any, for the year ended 31st March, 2021. This is for your information and records.
17-05-2021
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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 Year Ended 31St March, 2021

TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021. b) recommend dividend on equity shares, if any, for the year ended 31st March, 2021. c) 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 for designated persons has been closed with effect from April 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
17-05-2021
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TIME TECHNOPLAST LTD. - 532856 - Announcement Under Reg. 30 - Updates - Development Of 'Feather Weight' Carbon Fibre Reinforced Portable Composite Cylinders (Type-3) For Oxygen

Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had successfully developed in the past Composite Cylinders for LPG and later Carbon Fibre Reinforced Type-4 CNG Composite Cylinders for Cascade and 'On Board' applications for the first time in India. The Company has adapted its successful Composite Cylinder technology for developing Carbon Fibre reinforced Composite Cylinders (Type-3) for Oxygen. You may please refer the attached letter for further information.
11-05-2021
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Time Technoplast Ltd - 532856 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 08, 2021 for Time Exports Pvt Ltd
08-05-2021
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Time Technoplast Ltd - 532856 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIME TECHNOPLAST LTD. 2CINL27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 239.70 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 & Company Secretary EmailId: investors@timetechnoplast.com Name of the Chief Financial Officer: Bharat Kumar Vageria Designation: Whole Time Director Finance EmailId: investors@timetechnoplast.com Date: 30/04/2021 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.
30-04-2021
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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) INE508G14865, ii) INE508G14AE6 iii) INE508G14AB2 iv) INE508F14AD8 v) INE508G14AH9 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.
14-04-2021
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended March 31, 2021

Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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