TIME TECHNOPLAST LTD. - 532856 - Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from October 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code-725117, ISIN No. - INE508G14EG3, Maturity Date - 29/09/2023, Date of Repayment - 29/09/2023. TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary. TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)
We hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial paper in full: 1. Scrip Code: 725116 2. ISIN NO: INE508G14DZ5 3. Maturity Date: 27/09/2023 4. Date of Repayment: 27/09/2023 TIME TECHNOPLAST LTD. - 532856 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing herewith summary of proceedings of 33rd Annual General Meeting of the Company held on 26th September, 2023 at 04:00 p.m. through Video Conferencing. TIME TECHNOPLAST LTD. - 532856 - Chairman Speech Delivered At The 33Rd Annual General Meeting Of The Company Held On Tuesday, 26Th September, 2023.
Please find enclosed herewith copy of Chairman Speech delivered at the 33rd Annual General Meeting of the Company held on Tuesday, 26th September, 2023 at 4:00 p.m. through Video Conferencing. TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 33rd Annual General Meeting to be held on Tuesday, September 26, 2023 at 04:00 p.m. through VC/OAVM, Book Closure and Cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1) Free Press Journal 2) Gujarat Mitra 3) Navshakti TIME TECHNOPLAST LTD. - 532856 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report which forms part of the Annual Report for the financial year 2022-23. TIME TECHNOPLAST LTD. - 532856 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 'Annual Report' for the financial year ended 31st March, 2023 (FY - 2022-23) as circulated to the shareholders through electronic mode only in view of relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. TIME TECHNOPLAST LTD. - 532856 - Notice Of 33Rd Annual General Meeting
Please find enclosed herewith Notice of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023 at 04:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).