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TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board approves Dividend

 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: 2. Recommended Final Dividend @ Rs.0.95 per Equity Shares of Face Value of Rs.1.00/- each being 95%, for the Financial Year2019-20, subject to approval of Shareholders at the ensuing Annual General Meeting.
29-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Outcome Of Board Meeting Held On June 29, 2020

 The Board at its meeting held today, 1.a) approved Audited Financial Results for Quarter and Year ended 31st March,2020. b)Considered Auditors' Report issued by the Joint Statutory Auditors c)Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2020 2.Recommended Final Dividend @ Rs.0.95 per Equity Shares of Face Value of Rs.1.00/- each being 95%, for the Financial Year 2019-20, subject to approval of Shareholders. 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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TIME TECHNOPLAST LTD. - 532856 - Financial Results For The Quarter And Year Ended March 31, 2020

 The Board at its meeting held today, 1.a) approved Audited Financial Results for Quarter and Year ended 31st March,2020. b)Considered Auditors' Report issued by the Joint Statutory Auditors c)Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2020 2.Recommended Final Dividend @ Rs.0.95 per Equity Shares of Face Value of Rs.1.00/- each being 95%, for the Financial Year 2019-20, subject to approval of Shareholders. 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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TIME TECHNOPLAST LTD. - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended March 31, 2020
27-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Invite for a conference call on Wednesday, July 1, 2020 to discuss Q4FY20 & FY20 Results
25-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020, inter alia, to consider recommendation of final dividend for the year ended March 31, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting. This is for your information and records.
19-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2020 And Recommendation Of Final Dividend.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. ii. Recommendation of final dividend for the year ended March 31, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting. iii. Any other item with the permission of Chair. Further, as informed by our letter dated March 31, 2020, 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 from April 01, 2020 till 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
19-06-2020
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TIME TECHNOPLAST LTD. - 532856 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2019 to March 31, 2020 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
13-05-2020
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended March 31, 2020

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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TIME TECHNOPLAST LTD. - 532856 - Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2020

 With reference to the above, we are enclosing herewith the Certificate as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended 31.03.2020. You are requested to kindly acknowledge receipt of the above.
08-05-2020
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