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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Newspaper Advertisement - under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Newspaper Advertisement for the dispatch of Notice of 29th Annual General Meeting and other matters With reference to the captioned subject, please find enclosed herewith clipping of the newspapers published in the below mentioned newspapers, regarding dispatch of Notice of 29th Annual General Meeting, book closure and cut-off date for remote e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI(LODR)Regulation, 2015: 1. 'Free Press Journal', English Newspaper (published on 05th September, 2019) 2. 'Gujarat Mitra', Gujarati Newspaper (published on 05th September, 2019) 3. 'Navshakti', Marathi Newspaper (published on 06th September, 2019) Further details regarding 29th Annual General Meeting is available on website of the Company at www.timetechnoplast.com This is for your information and records.
07-09-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Notice Of 29Th Annual General Meeting Of Time Technoplast Ltd

 Please find enclosed notice of 29th Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019 at 1.00 PM at Hotel Mirasol, Kadaiya Village, Daman (U.T.) - 396 210. Kindly consider the same on your records and oblige.
31-08-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2018-19. The same is also available on the website of the Company www.timetechnoplast.com. Kindly take the same on your record.
31-08-2019
Bigul

Time Technoplast Ltd - 532856 - Intimation Of Book Closure And Record Date For Annual General Meeting & Final Dividend

 Pursuant to Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit the information as under: Date of Annual General Meeting: 28th September 2019 Book Closure from 21st September, 2019 to 28th September, 2019 Record date: 21st September, 2019 Purpose: Annual General Meeting & Final Dividend Cut-off date: The Board of Directors fixed Saturday, September 21, 2019 as the cut-off date for the purpose of remote e-voting at the Annual General Meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date Saturday, September 21, 2019, shall be entitled to avail the facility for remote e-voting and voting at the Annual General Meeting. You are requested to take note of the same.
28-08-2019
Bigul

Time Technoplast Ltd - 532856 - Intimation Of Book Closure And Record Date For Annual General Meeting & Final Dividend

 Pursuant to Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submit the information as under: Date of Annual General Meeting: 28th September 2019 Book Closure from 21st September, 2019 to 28th September, 2019 Record date: 21st September, 2019 Purpose: Annual General Meeting & Final Dividend Cut-off date: The Board of Directors fixed Saturday, September 21, 2019 as the cut-off date for the purpose of remote e-voting at the Annual General Meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date Saturday, September 21, 2019, shall be entitled to avail the facility for remote e-voting and voting at the Annual General Meeting. You are requested to take note of the same.
28-08-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Newspaper Advertisement - under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Newspaper Advertisement for publication of Un-audited Financial Results for the quarter ended 30th June, 2019. With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for unaudited financial results of the Company for the quarter ended 30th June, 2019 published on August 15, 2019 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.
17-08-2019
Bigul

Time Technoplast Ltd - 532856 - Fixes Book Closure for Dividend & AGM

 Time Technoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
16-08-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Company had a commercial dispute with Aburi Ltd., London, concerning supply of Composite Cylinders as a result of which Aburi had filed an FIR with Economic Offences Wing Mumbai Police against Company and its Directors together with Senior Officials of TUV Rheinland (India).Aburi confirmed in writing to various agencies including EOW that the complaint had arisen out of some misunderstanding, Aburi went on to withdraw their complaint and confirmed the same in Hon'ble Court.We are pleased to confirm that the Hon'ble Court has been pleased to close this legal complaint / FIR forthwith and passed an order to this effect and received by the Company on August 13,2019.Company also filed Arbitration Proceedings in Singapore and Defamation cases against Aburi Ltd. in India.Company has been pleased to withdraw the same.It is important to note that the business relationship between Aburi and Time Technoplast are cordial and business dealings already commenced which will be beneficial for both.
14-08-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Earnings Presentation of Time Technoplast Ltd. for Q1 FY 2019-20
13-08-2019
Bigul

TIME TECHNOPLAST LTD. - 532856 - Annual General Meeting Scheduled To Be Held On Saturday, 28Th September, 2019.

 we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on August 13, 2019, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) Decided the date of forthcoming Annual General Meeting scheduled to be held on Saturday, 28th September, 2019. b) Decided the Book closure date from September 21, 2019 to September 28, 2019 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend to be declared thereat. You are requested to take note of the same.
13-08-2019
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