We wish to inform you that the Board of Directors at its meeting held on August 12, 2024, inter-alia, considered and approved the following businesses: 1. The Unaudited Financial Results for the Quarter ended 30th June, 2024 and Limited Review Report. 2. Appointment of Mr. Deepak Bakhshi as an Additional Director designated as an Independent Director. 3. The amendments to the existing TTL ESOP 2017 to align with SEBI (SBEB and SE) Regulations, 2021. 4. To extend TTL ESOP 2017 to include the employees of Associate Companies and Group Companies (present and future). 5. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday 27th September, 2024 at 04:00 p.m. through VC/OAVM. 6. Decided the Book Closure date for the purpose of the Annual General Meeting and payment of dividend. 7. Notice of the 34th Annual General Meeting. 8. Appointment of M/s. Khandelwal Jain & Co. and M/s. K P M R & Co., Chartered Accountants as the Joint Statutory Auditors.

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Time Technoplast Ltd.

08 Aug 2024

344.05

11.58%

Company Update

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Invite for a Conference Call on Tuesday, August 13, 2024 at 16:30 IST to discuss Q1FY25 Results as the link in the previous filing was not working.

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Time Technoplast Ltd.

08 Aug 2024

344.05

11.58%

Company Update

TIME TECHNOPLAST LTD. - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Invite for a Conference Call on Tuesday, August 13, 2024 at 16:30 IST to discuss Q1FY25 Results.

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Time Technoplast Ltd.

31 Jul 2024

344.05

11.58%

Board Meeting

TIME TECHNOPLAST LTD. - 532856 - Board Meeting Intimation for Consideration And Approval Of Unaudited Consolidated …

BSE India

TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve a) The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2024 and limited review report thereon. b) The appointment of Independent Director. c) Amendments in the existing Time Technoplast Limited Employee Stock Option Plan 2017 in line with the amended regulation - SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. d) The day, date, time and venue of the 34th Annual General Meeting of the Company. e) The Notice of the 34th Annual General Meeting. f) The appointment of Statutory Auditors of the Company. g) Any other item with the permission of the chair.

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Time Technoplast Ltd.

13 Jul 2024

344.05

11.58%

Corp. Note

TIME TECHNOPLAST LTD. - 532856 - Certificate from CEO/CFO

BSE India

Please find enclosed herewith Quarterly Compliance Certificate for listing of Commercial Paper for the Quarter ended 30th June, 2024 issued by the Chief Financial Officer of the Company.

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Time Technoplast Ltd.

12 Jul 2024, 06:05PM

344.05

11.58%

Corp. Note

TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

BSE India

We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code: 726841 ISIN No: INE508G14FS5 Maturity Date: 12-07-2024 Date of Repayment: 12-07-2024

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Time Technoplast Ltd.

10 Jul 2024

344.05

11.58%

Corp. Note

TIME TECHNOPLAST LTD. - 532856 - Intimation of Repayment of Commercial Paper (CP)

BSE India

We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code: 726838 ISIN No: INE508G14FR7 Maturity Date: 10-07-2024 Date of Repayment: 10-07-2024

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Is Time Technoplast Ltd. worth buying?

343 Votes:

Buy 86.88%

Sell 7.58%

Hold 5.54%

RESEARCH REPORTS

Accumulate SEE REPORTS >

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