Time Technoplast
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
28 05 2021 | Final Dividend & Audited Results |
13 08 2021 | Quarterly Results & A.G.M. |
12 11 2021 | Quarterly Results |
12 02 2022 | Quarterly Results |
09 04 2022 | Inter alia, 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 6 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 12 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. |
28 05 2022 | Final Dividend & Audited Results |
13 08 2022 | Quarterly Results & A.G.M. |
12 11 2022 | Quarterly Results |
03 01 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. |
14 02 2023 | Quarterly Results |
29 05 2023 | Final Dividend & Audited Results |
10 08 2023 | A.G.M. & Quarterly Results |
10 11 2023 | Quarterly Results |
12 02 2024 | Quarterly Results |
25 10 2024 | Inter alia, to consider and approve:- 1. Proposal for raising of funds through any or all of various methods including by way of preferential issue, qualified institutions placement, subject to such regulatory/statutory approvals as may be required and subject to approval of Shareholders of the Company. 2. Notice of Postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fundraising. |
11 11 2024 | Quarterly Results |
11 02 2025 | Quarterly Results |
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