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Time Technoplast Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Of Time Technoplast Ltd To Be Held On August 13, 2019

| Updated on July 27, 2019

TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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, August 13, 2019, inter alia, to consider the following business:

1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019 and limited review report thereon.
2. To decide the date, time and venue of the 29th Annual General Meeting of the Company.

Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company was closed from July 01, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges.

This is for your information and records.

Pdf Link: Time Technoplast Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Of Time Technoplast Ltd To Be Held On August 13, 2019

Source : BSE - www.bseindia.com

Published on July 27, 2019

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