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Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Time Technoplast Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on January 07, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
09-01-2017
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Outcome of EGM

Time Technoplast Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 07, 2017.
09-01-2017
Bigul

Newspaper Advertisement for Notice of EGM

Time Technoplast Ltd has submitted to BSE a copy of Notice of Extraordinary General Meeting has been published inNewspapers on December 16, 2016.
16-12-2016
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EGM on Jan 07, 2017

Time Technoplast Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 07, 2017.
15-12-2016
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Outcome of Board Meeting

Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 13, 2016, inter-alia, has considered and approved, proposed fund raising by issue of 16,029,000 Equity shares (Issue Shares) of Rs. 1 each, on a preferential basis for cash at a price of Rs. 93.58/- (Rupees Ninety Three and Fifty Eight Paisa Only) per Issue Share aggregating upto Rs. 1,49,99,93,820/- (Rupees One Hundred Forty Nine Crore...
13-12-2016
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Board Meeting on Dec 13, 2016

Time Technoplast Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 13, 2016 inter-alia, to consider alternate means of fund raising including but not limiting to Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended.
08-12-2016
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Closure of Trading Window

Time Technoplast Ltd has informed BSE that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Company has intimated to all its Directors, Key Managerial Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 09.12.2016 to 15.12.2016 (both days inclusive).This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors...
08-12-2016
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Updates

Time Technoplast Ltd has submitted to BSE a copy of Corporate Announcement regarding tie up of subsidiary Company NED Energy Ltd. with one of the largest and reputed technology based (Japanese) automotive battery manufacturer in Indonesia.
07-12-2016
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Updates

Time Technoplast Ltd has informed BSE regarding Approval for Reclassification Application under Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations. 2015 from BSE Limited (BSE).
30-11-2016
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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 Vishwalaxmi Trading & Finance Pvt Ltd
21-11-2016
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