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Time Technoplast Ltd - 532856 - Financial Results For The First Quarter Ended 30.06.2019 (Standalone & Consolidated)

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, 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: 1. a) Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2019 (Annexure - A). b) Considered Limited Review Report (Standalone & Consolidated) dated 13.08.2019, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th June 2019. (Annexure - B). 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.
13-08-2019
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Time Technoplast Ltd - 532856 - Outcome of Board Meeting

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, 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: 1. a) Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2019 (Annexure - A). b) Considered Limited Review Report (Standalone & Consolidated) dated 13.08.2019, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th June 2019. (Annexure - B). 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.
13-08-2019
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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Conference call on Q1FY20 Results and Business Updates
12-08-2019
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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 Notice of the Board Meeting dated August 13, 2019. With reference to the captioned subject, please find enclosed herewith clipping of the newspaper for Notice of Board Meeting dated August 13, 2019 published on July 30, 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.
30-07-2019
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Time Technoplast Ltd - 532856 - Board Meeting Intimation for Intimation Of Board Meeting Of Time Technoplast Ltd To Be Held On August 13, 2019

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, August 13, 2019, inter alia, to consider the following business: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019 and limited review report thereon. 2. To decide the date, time and venue of the 29th Annual General Meeting of the Company. 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 was closed from July 01, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
27-07-2019
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Time Technoplast Ltd - 532856 - Shareholding for the Period Ended June 30, 2019

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Time Technoplast Ltd - 532856 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2019
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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 July 01, 2019 till 48 hours after the declaration of financial results of the Company for the Quarter ended June 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. This is for your information and record.
29-06-2019
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Time Technoplast Ltd - 532856 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2019

 Pursuant to Regulation 23(9) of 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, 2019.
25-06-2019
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TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Committee of Board of Directors at their meeting held on 14th June, 2019, has approved allotment of 4,05,000 Non-Convertible Debentures (NCDs) face value of Rs.1,000/- each, aggregating to Rs.40,50,00,000/- against the conversion of existing loan, on private placement basis, as per the details mentioned in Annexure- A.
14-06-2019
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