Outcome of AGM
Time Technoplast Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 29, 2014.30-09-2014
30-09-2014
AGM on Sep 29, 2014
Time Technoplast Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 29, 2014.17-09-2014
Revised Book Closure for Final Dividend & AGM
With reference to earlier announcement dated September 16, 2014 regarding Book Closure for Dividend & AGM, Time Technoplast Ltd has now about Revised date of Book Closure as under:"The Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) (Revised) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.16-09-2014
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 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.16-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Time Exports Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Financial Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201115-09-2014
Notice of Postal Ballot
Time Technoplast Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.In this regards, the Company has submitted to BSE a copy of Calendar Events.09-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Time Securities Services Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE04-09-2014
Outcome of Board Meeting
Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:1. Appointment of Ms. Monika Srivastava as Woman Director on the Board.2. To raise funds upto Rs.150 crores through Qualified Institutional Placement (QIP), subject to Shareholders and Statutory / Regulatory approvals, if any.14-08-2014
Financial Results & Limited Review for June 30, 2014
Time Technoplast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014