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TIME TECHNOPLAST LTD. - 532856 - Outcome Of Board Meeting Held On February 12, 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 February 12, 2021, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2020 (Annexure - A). b. Considered Limited Review Report (Standalone & Consolidated) dated February 12, 2021, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2020 (Annexure - B). You are requested to take note of the same.
12-02-2021
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a conference call on Monday, February 15, 2021 to discuss Q3FY21 Results.
06-02-2021
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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 February 04, 2021 for Vishwalaxmi Trading and Finance Pvt Ltd
04-02-2021
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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 February 12, 2021. With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Notice of Board Meeting to be held on February 12, 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.
01-02-2021
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2020

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020 and limited review report thereon. 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 January 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
30-01-2021
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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 January 28, 2021 for Vishwalaxmi Trading and Finance Pvt Ltd
28-01-2021
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended December 31, 2020

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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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 January 14, 2021 for Vishwalaxmi Trading and Finance Pvt Ltd
14-01-2021
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TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

 This is further to our letter dated December 19, 2020, whereby we had intimated that the Company had fixed December 29, 2020 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on December 30, 2020. 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: 719574 ISIN No.: INE508G14998 Maturity Date: 30-12-2020 Date of Repayment:30-12-2020 This is for your information and records
31-12-2020
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