TIMETECHNO Corporate Action
Time Technoplast Ltd Share Price
TIMETECHNO
CMP as on 26-Apr-24 12:00
₹ 273
₹ 273
-2.20 | -0.80%
Open
₹ 277
₹ 277
Turnover(lac)
₹ 2,659
₹ 2,659
Prev. Close
₹ 274.85
₹ 274.85
Day's Vol (shares)
₹ 975,310
₹ 975,310
Day's Vol (shares)
₹ 270.20 ₹ 278.70
CMP as on 26-Apr-24 12:00
₹ 272
₹ 272
-2.55 | -0.93%
Open
₹ 277
₹ 277
Turnover(lac)
₹ 107
₹ 107
Prev. Close
₹ 274.70
₹ 274.70
Day's Vol (shares)
₹ 39,163
₹ 39,163
Day's Vol (shares)
₹ 270.20 ₹ 278.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 10-Aug-2023 | - | - |
We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on August 10, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2023. b) Considered Limited Review Report. 2. a) The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 26, 2023 at 04:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). b) Decided the Book Closure date from September 20, 2023 to September 26, 2023 (both days inclusive), for the purpose of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 33rd Annual General Meeting of the Company. Please find enclosed herewith copy of Chairman Speech delivered at the 33rd Annual General Meeting of the Company held on Tuesday, 26th September, 2023 at 4:00 p.m. through Video Conferencing. We are enclosing herewith summary of proceedings of 33rd Annual General Meeting of the Company held on 26th September, 2023 at 04:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 26/09/2023) |