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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2020; Notice Of The 30Th Annual General Meeting And Repricing Of Options Under ESOP 2017 Scheme.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2020 and limited review report thereon. 2. To decide the date and time of the 30th Annual General Meeting of the Company. 3. To approve Notice of the 30th Annual General Meeting. 4. To consider repricing of the options granted under the Time Technoplast Limited Employee Stock Option Plan - 2017 scheme. 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 has been closed from July 01, 2020 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
20-08-2020
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This has reference to the Press Release dated 17.08.2020 concerning receiving approval for Fully Wrapped Carbon Fibre Reinforced Type-IV Composite Cylinders for CNG Cascades. Several investors / shareholders called up in appreciation and wished to enquire the current status of similar CNG Cylinders for On Board Application (Cars, Trucks, Buses, Three Wheeler etc.). We have clarified that the Company has successfully developed CNG Composite Cylinders for On Board application and it has internally passed all the necessary tests under ISO : 11119-3:2013. The Cylinders are in advanced stage of formal testing / approval by Petroleum And Explosives Safety Organization (PESO) and Bureau Veritas. Company is expecting the necessary approval to be in hand not later than 31st December, 2020.Company shall be the only producer of Type-IV CNG Composite Cylinders in India for On Board application.
17-08-2020
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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 Fully Wrapped Carbon Fibre Reinforced Wrapped Type-IV Composite Cylinder (No metal) for CNG Cascades from Petroleum And Explosives Safety Organization (PESO) (formerly CCOE) and Bureau Veritas under International Standard ISO: 11119-3:2013. You are requested to take note of the same.
17-08-2020
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TIME TECHNOPLAST LTD. - 532856 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended 31st March, 2020. This is for your information and records.
23-07-2020
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended June 30, 2020

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2020
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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 July 01, 2020 till 48 hours after the declaration of financial results of the Company for the Quarter ended June 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.
30-06-2020
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Annual report for Time Technoplast Ltd. for FY-2020
30-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Earnings Presentation for Q4FY20/ FY20
29-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Announcement Under Reg. 30- Re-Appointment Of Managing Director & Whole Time Directors

 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 today i.e.June 29, 2020, inter-alia, transacted and approved the following businesses: 3.Considered the re-appointment of Mr. Anil Jain as a Managing Director subject to approval by the members. 4.Considered the re-appointment of Mr. Bharat Vageria as a Whole Time Director, subject to approval by the members. 5.Considered the re-appointment of Mr. Raghupathy Thyagarajan as a Whole Time Director,subject to approval by the members 6. Considered the re-appointment of Mr. Naveen Jain as a Whole Time Director, subject to approval by the members You are requested to take note of the same.
29-06-2020
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