Oct 13, 2021 14:16 Source: BSE
Time Technoplast - Statement Of Investor Complaints For The Quarter Ended September 2021
| 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 |
| Name of the Signatory || :- ||MANOJ KUMAR MEWARA|
|Designation || :- ||Company Secretary and Compliance Officer|
Oct 12, 2021 18:14 Source: BSE
Time Technoplast - Intimation of Repayment of Commercial Paper (CP)
This is further to our letter dated October 04, 2021, whereby we had intimated that the Company had fixed October 11, 2021 as the 'Record Date" for the purpose of repayment of maturity amount with respect to commercial papers due for maturity on October 12, 2021. In terms of point 2.4 of Annexure II of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019, we hereby certify that the Company has made timely repayment of maturity amounts of below mentioned commercial papers in full. ISIN INE508G14AZ1 Maturity Date 12-10-2021 Date of Repayment 12-10-2021 This is for your information and records.
Oct 11, 2021 12:51 Source: BSE
Time Technoplast - Certificate from CEO/CFO
Dear Sir/Madam, As required in SEBI circular, I hereby certify that: 1. The proceeds of the following Commercial Paper (CP) having ISIN: i) INE508G14AP2 ii) INE508G14AZ1 iii) INE508G14BA2 iv) INE508G14BC8 issued for the purpose of working capital requirement are used for the disclosed and intended purpose. 2. The Company has been adhering in compliance of the all relevant listing conditions, as specified in Annexure I of the SEBI Circular. This is for your information and records.
Sep 30, 2021 16:12 Source: BSE
Time Technoplast - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Time Technoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 30, 2021 15:48 Source: BSE
Time Technoplast - Closure of Trading Window
With reference to the above subject, We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from October 01, 2021 till 48 hours after the declaration of financial results of the Company for the Quarter and Half Year ended September 30, 2021, as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of Board meeting shall be intimated in due course. This is for your information and record.
Sep 29, 2021 19:58 Source: BSE
Time Technoplast - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 31st Annual General Meeting of the Company was held on Wednesday, 29th September, 2021 at 12:30 P.M. through Video Conferencing (VC) to transact the businesses as stated in the Notice dated 13th August, 2021, convening the AGM. We hereby submit the Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. Kindly take the above on records.
Sep 29, 2021 18:02 Source: BSE
Time Technoplast - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 31st Annual General Meeting of the Company held on 29th September, 2021 at 12.30 PM through Video Conferencing. Request you to take the same on record and oblige.