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Time Technoplast Ltd - 532856 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half-Year Ended September 30, 2019.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2019 and limited review report thereon.
25-10-2019
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TIME TECHNOPLAST LTD. - 532856 - Certificate Under Regulation 40 (9) - For The Half Year Ended 30.09.2019

 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 30.09.2019. You are requested to kindly acknowledge receipt of the above.
22-10-2019
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Time Technoplast Ltd - 532856 - Compliance Certificate For The Half Year Ended September 30, 2019

 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 April 01, 2019 to September 30, 2019 (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.
17-10-2019
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended September 30, 2019

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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TIME TECHNOPLAST LTD. - 532856 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
11-10-2019
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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
30-09-2019
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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 October 01, 2019 till 48 hours after the declaration of financial results of the Company for the Quarter and half year ended September 30, 2019, 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.
30-09-2019
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Time Technoplast Ltd - 532856 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In accordance with the applicable provisions of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), the Company had provided the facility of remote e-voting and voting at the AGM through poll to its shareholders on resolutions set out in the AGM Notice. The Company had appointed Mr. Arun Dash as a scrutinizer to scrutinize entire voting process in fair and transparent manner. As per Scrutinizer's Report all resolutions contained in the Notice convening the AGM has been duly passed by the members with requisite majority. Pursuant to Regulation 44 (3) of the SEBI Regulations, we have enclosed the consolidated voting results of the business transacted at the AGM in the prescribed format. Further, the Consolidated Report of the Scrutinizer on e-voting and poll is also enclosed. The aforesaid reports are being uploaded on the website of the Company and on the website of CDSL .
28-09-2019
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Time Technoplast Ltd - 532856 - Summary Of Proceedings Of The 29Th Annual General Meeting Of The Company Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 29th Annual General Meeting of the Company held on 28th September, 2019 at 01.00 PM at Hotel Mirasol, Kadaiya Village, Daman (U.T) - 396 210. Request you to take the same on record and oblige
28-09-2019
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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 29th Annual General Meeting of the Company held on 28th September, 2019 at 01.00 PM at Hotel Mirasol, Kadaiya Village, Daman (U.T) - 396 210. Request you to take the same on record and oblige.
28-09-2019
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