Board Meetings for TIMETECHNO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIMETECHNO | Time Technoplast Limited | 25 Oct 2024 | Fund Raising | To consider Fund Raising | |
| TIMETECHNO | Time Technoplast Limited | 25 Oct 2024 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to consider Fund raising. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 12 Aug 2024 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and ESOP. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 12 Aug 2024 | Financial Results/Other business matters | a) To consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2024 and limited review report thereon.b) To consider and approve appointment of Independent Director.c) To consider and approve 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) To decide the day, date, time and venue of the 34th Annual General Meeting of the Company.e) To approve Notice of the 34th Annual General Meeting.f) To consider and approve appointment of Statutory Auditors of the Company.g) Any other item with the permission of the chair. | |
| TIMETECHNO | Time Technoplast Limited | 23 May 2024 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 23 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2024 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| TIMETECHNO | Time Technoplast Limited | 10 Nov 2023 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 10 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| TIMETECHNO | Time Technoplast Limited | 10 Aug 2023 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 10 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| TIMETECHNO | Time Technoplast Limited | 29 May 2023 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 29 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| TIMETECHNO | Time Technoplast Limited | 03 Jan 2023 | Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 3, 2023, inter alia, to consider and approve following business:1. Notice of Postal Ballot for seeking members approval for:a. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company, he was appointed as an Additional Director by the Board on 12th November, 2022.b. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company, he was appointed as a Whole Time Director by the Board on 12th November, 2022.2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair. |