Time Technoplast Ltd(Time Technoplast) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	17-Aug-2022	-	-
AGM 28/09/2022 Please find enclosed herewith Chairman Statement made at the 32nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 03:00 p.m. through Video Conferencing. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 32nd Annual General Meeting of the Company held on 28th September, 2022 at 03:00 p.m. through Video Conferencing. (As per BSE Announcement Dated on 28/9/2022) We hereby submit the Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash & Associates who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 29/09/2022)