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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Meeting of the Board of Directors of Time Technoplast Limited schedule to be held on 14th February, 2019 has been released in following News Papers: 1. 'Free Press Journal' (English News paper) on 03rd February, 2019 2. 'Navshakti' (Marathi News paper) on 03rd February, 2019. 3. 'Gujarat Mitra' (Gujarati News paper) on 03rd February, 2019. We are enclosing the newspaper clippings of the reporting in above News Papers for your information and records. Kindly acknowledge the receipts and take on the record.
08-02-2019
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Time Technoplast Ltd - 532856 - Closure of Trading Window

 Trading Window for dealing in the securities of the Company shall remain close for Directors, Officers and Designated Persons from February 01, 2019 up to Forty Eight hours from declaration of financial results for the quarter ended December 31, 2018.
01-02-2019
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Time Technoplast Ltd - 532856 - Board Meeting Intimation for To Approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2018 And Limited Review Report Of The Auditors For The Period Ended December 31, 2018.

 TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To Approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2018 and Limited Review Report of the auditors for the period ended December 31, 2018. 2. To Consider and approve subject to the approval of Shareholders the proposal to issue of Non- Convertible Debentures (NCDs) on private placement basis, if and when required. 3. To consider and approve Notice of postal Ballot for raising of funds by way of issue of Non- Convertible Debentures (NCDs) on private placement basis and other item if any. 4. Any other item with the permission of chair.
01-02-2019
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Time Technoplast Ltd - 532856 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Jain
22-01-2019
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TIME TECHNOPLAST LTD. - 532856 - Shareholding for the Period Ended December 31, 2018

 Time Technoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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Time Technoplast Ltd - 532856 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
19-01-2019
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Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Update on order booking for new generation multilayer pipes for power / Communication cable ducts with silicone in-lining.
20-12-2018
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Dividend Distribution Policy

 Dividend Distribution Policy
14-11-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Conference Call on 15th November,2018 at 04.00 PM.
14-11-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Appointment and Resignation of Company Secretary and Compliance officer.
14-11-2018
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