Earnings Call Transcript - Q1FY21 for Time Technoplast
Conference Call with Time Technoplast Management and Analysts on Q1FY21 Performance and Outlook. Listen to the full earnings transcript.31-08-2020
31-08-2020
TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Publication of Unaudited Financial Results for the Quarter ended 30th June, 2020 With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter ended 30th June, 2020 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.31-08-2020
TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation for the Quarter ended 30th June, 2020.29-08-2020
TIME TECHNOPLAST LTD. - 532856 - Board Has Decided To Convene 30Th Annual General Meeting Of The Company On Tuesday, 29Th September, 2020 At 03:00 P.M., Through VC/OAVM.
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 August 29, 2020, inter-alia, transacted and approved the following businesses: a) Board has decided to convene 30th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 03:00 P.M., through VC/OAVM. b)Decided the Book closure date from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. C) Approved Notice of the 30th Annual General Meeting of the Company.29-08-2020
TIME TECHNOPLAST LTD. - 532856 - The Board Of Directors On The Recommendation Of The Compensation Committee Has Approved Amendment In The Employee Stock Option Scheme 2017 ('Scheme') With Respect To Change In Exercise Price.
The Board of Directors on the recommendation of the Compensation Committee meeting held on August 29, 2020 has approved (subject to necessary approvals of the Shareholders) amendment in the Employee Stock Option Scheme 2017 ('Scheme') with respect to change in exercise price of active options already granted to employees of the Company and its subsidiaries. Out of total 29,88,375 options granted on November 25, 2017 under the scheme, 5,68,250 options have lapsed over the period of time till the date of the Compensation Committee Meeting held on August 29, 2020 Exercise price of active vested/unvested options changed to Rs. 43/- per option from Rs. 93.58/- per option.29-08-2020
TIME TECHNOPLAST LTD. - 532856 - Financial Results For The Quarter Ended 30Th June, 2020
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 August 29, 2020, inter-alia, transacted and approved the following businesses: a)Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2020 (Annexure - A). b)Considered Limited Review Report (Standalone & Consolidated) dated 29.08.2020, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th June 2020. (Annexure - B).29-08-2020
TIME TECHNOPLAST LTD. - 532856 - Outcome Of Board Meeting Held On August 29, 2020
We wish to inform you that the Board of Directors at its meeting held on August 29, 2020, inter-alia, transacted and approved the following businesses: 1.Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2020 and Limited Review Report (Standalone & Consolidated). 2.Annual General Meeting: a)Board has decided to convene 30th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 03:00 P.M., through VC/OAVM. b)Decided the Book closure date from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3.Approved Notice of the 30th Annual General Meeting of the Company. 4.On the recommendation of the Compensation Committee meeting held on August 29, 2020, Board has approved amendment in the Employee Stock Option Scheme 2017 ('Scheme') with respect to change in exercise price changed to Rs. 43/- per option from Rs. 93.58/- per option.29-08-2020
TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Invite for a conference call on Monday, August 31, 2020 to discuss Q1FY21 Results26-08-2020
TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of the Board Meeting to be held on August 29, 2020. With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Notice of Board Meeting to be held on August 29, 2020 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.21-08-2020
TIME TECHNOPLAST LTD. - 532856 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Grandeur Peak Global Advisors, LLC21-08-2020