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