Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper Advertisement - Under Regulation 47 read with reg. 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.30-05-2019
30-05-2019
TIME TECHNOPLAST LTD. - 532856 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Arun Dash & Associates 4 Name of the Certifying Individual Arun Dash 5Membership TypeFCS 6 Membership Number 9765 7 CP No. 9309 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
TIME TECHNOPLAST LTD. - 532856 - EARNINGS PRESENTATION - Q4/FY-19
EARNINGS PRESENTATION - Q4/FY-1927-05-2019
Time Technoplast Ltd - 532856 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIME TECHNOPLAST LTD. 2CINL27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 252.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJKUMARMEWARA Designation: Company Secretary & Compliance Officer EmailId: investors@timetechnoplast.com Name of the Chief Financial Officer: BHARATVAGERIA Designation: Chief Financial Officer EmailId: bv@timetechnoplast.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
Time Technoplast Ltd - 532856 - Board recommends Final Dividend
Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended final dividend @ Rs 0.90 per Equity Shares of Rs 1/- each being 90% for the financial year ended 2018-19, subject to the approval of members at the ensuing Annual General Meeting of the Company.27-05-2019
Time Technoplast Ltd - 532856 - Financial Results For Q4 And Financial Year Ended 31.03.2019
Pursuant to Regulation 30 and 33 of SEBI ( Listing obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27th, 2019, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Financial Year ended 31.03.2019 b) Considered Auditors' Report (Standalone & Consolidated) dated 27.05.2019, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Financial Year ended 31st March 2019. c) Declaration in respect of Auditors' Report with Unmodified Opinion on the Financial Results, for the financial year ended 31st March 2019.27-05-2019
Time Technoplast Ltd - 532856 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI ( Listing obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27th, 2019, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Financial Year ended 31.03.2019 b) Considered Auditors' Report (Standalone & Consolidated) dated 27.05.2019, issued by the joint statutory auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Financial Year ended 31st March 2019. c) Declaration in respect of Auditors' Report with Unmodified Opinion on the Financial Results, for the financial year ended 31st March 2019. 2. Recommended Final Dividend @ Rs.0.90 per Equity Shares of Rs.1/- each being 90%, for the financial year ended 2018-19, subject to the approval of members at the ensuing Annual General Meeting of the company. 3. Considered and Approved re-appointment of the following Independent Directors of the Company, as recommended by the Nomination and Remuneration Committee for a Second Term of 5 years, subject to approval by the members at the ensuing Annual General Meeting of the Company. 1 Shri K.N. Venkatasubramanian (DIN: 00007392) 2 Shri Sanjaya Kulkarni (DIN: 00102575) 3 Shri M. K. Wadhwa (DIN: 00064148)27-05-2019
TIME TECHNOPLAST LTD. - 532856 - Invite For A Conference Call On 28Th May, 2019 At 03.30 P.M.
Invite For A Conference Call On 28th May, 2019 at 03.30 P.M.27-05-2019
Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of the Board meeting dated 27th May, 2019.16-05-2019