Board Meetings for TIMETECHNO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIMETECHNO | Time Technoplast Limited | 12 Nov 2022 | Financial results | Time Technoplast Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 | |
| TIMETECHNO | Time Technoplast Limited | 13 Aug 2022 | Financial results/Other business matters | Time Technoplast Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 for Consideration and Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2022 and Limited Review Report thereon, Decide the Date, Time and Approve Notice of the 32nd Annual General Meeting. | |
| TIMETECHNO | Time Technoplast Limited | 28 May 2022 | Dividend/Financial results | Time Technoplast Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 31, 2022 and Dividend | |
| TIMETECHNO | Time Technoplast Limited | 09 Apr 2022 | Other business matters | Time Technoplast Limited has informed the Exchange about Board Meeting to be held on 09-Apr-2022 to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for:a. Ratification of appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company, he was appointed by the Board of Directors subject to the approval of members on 6th February, 2022, due to untimely demise of Mr. Anil Jain, former Managing Director.b. Appointment of Mr. Vishal Anil Jain (DIN: 03137163) as a Non-Executive Director of the Company, he was appointed as an Additional Director by the Board on 12th February, 2022.c. Restructuring of overseas business to capture the growth in the Asian countries, Middle East and USA through Joint Venture with Strategic Partner/Investing Partner.2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.This is for your information and records. | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2022 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2021 | |
| TIMETECHNO | Time Technoplast Limited | 12 Nov 2021 | Financial Results | 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 Friday, November 12, 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021 and limited review report thereon.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from October 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and records. | |
| TIMETECHNO | Time Technoplast Limited | 13 Aug 2021 | Financial Results/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 Friday, August 13, 2021, inter alia, to consider the following business:��1.���������� To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021 and limited review report thereon.��2.���������� To decide the date and time of the 31st Annual General Meeting of the Company.��3.���������� To approve Notice of the 31st Annual General Meeting.��4.���������� Any other item with the permission of the Chair.��Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from July 01, 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges.��This is for your information and records. | |
| TIMETECHNO | Time Technoplast Limited | 28 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2021 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2020 | |
| TIMETECHNO | Time Technoplast Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| TIMETECHNO | Time Technoplast Limited | 29 Aug 2020 | Financial Results/Other business matters | 1. To consider and approve the financial results for the period ended Jun 30, 2020��2.��To decide the date and time of the 30th Annual General Meeting of the Company.3.��To approve Notice of the 30th Annual General Meeting.��4. To consider repricing of the options granted under the Time Technoplast Limited Employee Stock Option Plan 2017 scheme. | |
| TIMETECHNO | Time Technoplast Limited | 29 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| TIMETECHNO | Time Technoplast Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| TIMETECHNO | Time Technoplast Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| TIMETECHNO | Time Technoplast Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results standalone and consolidated for the period ended Jun 30, 2019 and decide the date , time and venue of the 29th Annual General Meeting of the Company. |