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Bigul

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

 This is further to our letter dated September 22, 2020, whereby we had intimated that the Company had fixed September 29, 2020 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on September 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: 719099 ISIN No.INE508G14923 Maturity Date 30-09-2020 Date of Repayment 30-09-2020 This is for your information and records.
01-10-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Time Technoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 30th Annual General Meeting of the Company was held on Tuesday, 29th September, 2020 at 03:00 P.M. through Video Conferencing (VC) to transact the businesses as stated in the Notice dated 29th August, 2020, convening the AGM. We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. Kindly take the above on records.
30-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 30th Annual General Meeting of the Company held on 29th September, 2020 at 03.00 PM through Video Conferencing. Request you to take the same on record and oblige.
29-09-2020
Bigul

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 October 01, 2020 till 48 hours after the declaration of financial results of the Company for the Quarter and half year ended September 30, 2020, 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.
29-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for the dispatch of Notice of 30th Annual General Meeting and other matters With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 30th Annual General Meeting to be held on Tuesday, September 29, 2020 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 7th September, 2020) 2. "Gujarat Mitra", Gujarati Newspaper (published on 7th September, 2020) 3. "Navshakti", Marathi Newspaper (published on 7th September, 2020) Further details regarding 30th Annual General Meeting are available on website of the Company at www.timetechnoplast.com. This is for your information and records.
07-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Annual Report for the financial year 2019-20 as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The same is also available on the website of the company. Kindly take the same on your records and oblige.
05-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Notice Of 30Th Annual General Meeting Of The Company

 This is further to our letter dated August 29, 2020 wherein the company had informed that the 30th AGM of the Company is scheduled to be held on September 29, 2020 at 3:00 PM. Please find attached herewith Notice of 30th AGM of the Company scheduled to be held on Tuesday, September 29, 2020 at 3:00 PM through Video Conferencing / Other Audio Visual Means. The same is also available on the website of the company. Kindly take the same on your records and oblige.
05-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Intimation Of Book Closure

 Pursuant to Regulation 42 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit following information as under: Date of Annual General Meeting: 29th September, 2020 Book Closure: From 23rd September, 2020 to 29th September, 2020 (both days inclusive). Purpose: Annual General Meeting and Final Dividend You are requested to take note of the same.
02-09-2020
Bigul

TIME TECHNOPLAST LTD. - 532856 - Fixes Book Closure for Dividend & AGM

 Time Technoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
01-09-2020
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