Time Technoplast Limited - Outcome of Board Meeting

14 Feb 2022 , 12:00 AM

Time Technoplast Limited has informed the Exchange regarding Outcome of Board meeting held on February 12, 2022. the Board, inter-alia, transacted and approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2021 (Annexure A). b. Considered the Limited Review Report (Standalone & Consolidated) dated February 12, 2022, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2021 (Annexure B). c. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Vishal Anil Jain (DIN: 03137163) as an Additional Non-Executive Director of the Company w.e.f. 12th February, 2022 to hold office upto forthcoming General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure C. You are requested to take note of the same.