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Time Technoplast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532856 | NSE Symbol : TIMETECHNO | ISIN : INE508G01029 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Oct-2024 11-Nov-2024 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024 and Limited Review Report thereon. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 11, 2024, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2024 (Annexure - A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 11, 2024, issued by the Joint Statutory Auditors i.e. M/s. Khandelwal Jain & Co. and M/s. K P M R & Co., Chartered Accountants, for the period ended 30th September, 2024. (Annexure - B) (As per BSE Announcement Dated on 11/11/2024)
22-Oct-2024 25-Oct-2024 Raising funds through Debt Instr. TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held today i.e. on October 25, 2024, inter-alia, considered and approved the following businesses: 1. Raising of funds through Qualified Institutions Placement ('QIP') for an amount not exceeding ?1,000 Crores in terms of the SEBI ICDR Regulations, 2018 and/or any other permissible mode(s), subject to necessary approvals including the approval of the members of the Company and such other regulatory/statutory approvals as may be required. 2. Considered and approved Notice of Postal Ballot to seek member's approval for fund raising (As per BSE Announcement Dated on 25/10/2024)
31-Jul-2024 12-Aug-2024 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June 2024 and limited review report thereon. b) The appointment of Independent Director. c) Amendments in the existing Time Technoplast Limited Employee Stock Option Plan 2017 in line with the amended regulation - SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. d) The day date time and venue of the 34th Annual General Meeting of the Company. e) The Notice of the 34th Annual General Meeting. f) The appointment of Statutory Auditors of the Company. g) Any other item with the permission of the chair. We wish to inform you that the Board of Directors at its meeting held on August 12, 2024, inter-alia, considered and approved the following businesses: 1. The Unaudited Financial Results for the Quarter ended 30th June, 2024 and Limited Review Report. 2. Appointment of Mr. Deepak Bakhshi as an Additional Director designated as an Independent Director. 3. The amendments to the existing TTL ESOP 2017 to align with SEBI (SBEB and SE) Regulations, 2021. 4. To extend TTL ESOP 2017 to include the employees of Associate Companies and Group Companies (present and future). 5. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday 27th September, 2024 at 04:00 p.m. through VC/OAVM. 6. Decided the Book Closure date for the purpose of the Annual General Meeting and payment of dividend. 7. Notice of the 34th Annual General Meeting. 8. Appointment of M/s. Khandelwal Jain & Co. and M/s. K P M R & Co., Chartered Accountants as the Joint Statutory Auditors. (As per BSE Announcement dated on 12/08/2024)
10-May-2024 23-May-2024 Final Dividend TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024. b) Dividend on equity shares if any for the financial year ended 31st March 2024. c) Appointment of Independent Director to strengthen the Board of the Company. d)Any other item with the permission of the chair. Recommended Final Dividend of Rs. 2/- (200%) per Equity Share of face value of Rs. 1/- each for financial year ended 31st March, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 23, 2024, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 23, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2024. 4. Recommended final dividend of Rs. 2/- (200%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2024. Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement dated on 23.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31 2023 and Limited Review Report thereon. 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 has been closed from January 01 2024 and will open 48 hours after the said financial results are declared to the Stock Exchanges. We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 12, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report (Consolidated & Standalone) dated February 12, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered, approved and authorized, subject to Due Diligence, for acceptance of disinvestment of 50% business in Middle East on Debt & Cash free basis for a valuation of around USD 25 Mn. d) Considered and approved sale of Non-Core Assets (land, building & plant, equipment etc.) for total value of INR 125 crores. a) Considered, approved and authorised, subject to Due Diligence, for acceptance of disinvestment of 50% business in Middle East on Debt & Cash free basis for a valuation of around USD 25 Mn. b) Considered and approved sale of Non-Core Assets (land, building & plant, equipment etc.) for total value of INR 125 crores. (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023 10-Nov-2023 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 and Limited Review Report thereon. 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 has been closed from October 01 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 10, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure - A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 10, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th September, 2023. (Annexure - B). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 10, 2023, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure - A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 10, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th September, 2023. (Annexure - B). Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
21-Jul-2023 10-Aug-2023 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 and limited review report thereon. b) Date and Time of the 33rd Annual General Meeting of the Company. c) Notice of the 33rd Annual General Meeting. d) Any other item with the permission of the Chair. TIME TECHNOPLAST LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 22.07.2023) 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. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 29-May-2023 Final Dividend TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2023. b) Recommend dividend on equity shares if any for the financial year ended 31st March 2023. c) Any other item with the permission of the chair. Pursuant to Regulation 30, 33 and 52 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 29, 2023, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2023. 2. Considered Auditors' Report (Standalone & Consolidated) dated May 29, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2023 . 4. Recommended final dividend of Rs. 1.25/- (125%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2023, subject to the approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2022 and limited review report thereon. Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 14, 2023, inter-alia, transacted and approved the following businesses: 1. Considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended 31st December, 2022 (Annexure - A). 2. Considered Limited Review Report (Standalone & Consolidated) dated February 14, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2022. (Annexure - B). (As Per BSE Announcement Dated on 14.02.2023)
28-Dec-2022 03-Jan-2023 Postal Ballot TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 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 January 3 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held today i.e. on 03rd January, 2023, inter-alia, transacted and approved the following businesses: 1)Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for:- a)Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company. b)Ratification of Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company w.e.f. November 12, 2022. 2)Considered and approved appointment of Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash and Associates as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 03/01/2023)
01-Nov-2022 12-Nov-2022 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2022 and limited review report thereon. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 12, 2022, inter-alia, transacted and approved the following businesses: 1. Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2022 and Limited Review Report issued by the Joint Statutory Auditors. 2. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director (subject to the approval of members) of the Company w.e.f. 12th November, 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. (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022 13-Aug-2022 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022 and limited review report thereon. 2. Decide the date and time of the 32nd Annual General Meeting of the Company. 3. Notice of the 32nd Annual General Meeting. 4. Any other item with the permission of the Chair. 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 has been closed from July 01 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. We wish to inform you that the Board of Directors at its meeting held on August 13, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June, 2022. b) Considered Limited Review Report. 2. a) The 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive). 3. Approved Notice of the 32nd Annual General Meeting of the Company. 4. Re-appointment of Joint Statutory Auditors of the Company. We wish to inform you that the Board of Directors at its meeting held on August 13, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June, 2022. b) Considered Limited Review Report. You are requested to take note of the same. We wish to inform you that the Board of Directors at its meeting held on August 13, 2022, inter-alia, transacted and approved the following businesses: a) The 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. Based on the recommendation of the Audit Committee and subject to the approval of members at the ensuing AGM of the Company, the Board has approved the re-appointment of M/s. Shah & Taparia, Chartered Accountants (Firm Registration No. 109463W) and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants (Firm Registration No. 142740W) as the Joint Statutory Auditors of the Company for a second term of two years, who shall hold office from the conclusion of ensuing 32nd AGM till the conclusion of the 34th AGM of the Company. (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022 28-May-2022 Accounts TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022. b) recommend dividend on equity shares if any for the financial year ended 31st March 2022. c) any other item with the permission of the chair. 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 for designated persons has been closed with effect from April 01 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended final dividend of Rs. 1/- per equity share of face value of Rs. 1/- each (100%) for the financial year ended March 31, 2022, subject to the approval of the Members at the ensuing Annual General Meeting. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on May 28, 2022, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2022. 2. Considered Auditors' Report (Standalone & Consolidated) dated May 28, 2022, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2022 . 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022. 4. Recommended final dividend of Rs. 1/- per equity share of face value of Rs. 1/- each (100%) for the financial year ended 31st March, 2022, subject to the approval of the Members at the ensuing Annual General Meeting. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held on May 28, 2022 recommended final dividend of Rs. 1/- per equity share of face value of Rs. 1/- each (100%) for the financial year ended 31st March, 2022, subject to the approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28/05/2022)
06-Apr-2022 09-Apr-2022 Postal Ballot TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2022 inter alia to consider and approve 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 6th 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 12th 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. 3. Any other item with the permission of the Chair. This is for your information and records. We wish to inform you that the Board at its meeting held today approved the following businesses: 1) Restructuring of overseas business subject to the approval of members to capture the growth in Asian Countries, Middle East and USA through Joint Venture/Special Purpose Vehicle by onboarding strategic partner/investor partner by way of sale/transfer/disposal of part of assets/investments of subsidiaries/material subsidiaries/step down subsidiaries. The Company will be benefitted by utilizing proceeds of the restructuring for Repayment of debt, Capex for Composite Cylinders (LPG/CNG/Hydrogen) & Core Business in India to meet huge market demand and Benefit to the shareholders. 2) Approved Notice of Postal Ballot for:- a) Appointment of Mr. Bharat Kumar Vageria as a Managing Director. b) Appointment of Mr. Vishal Anil Jain as a Non-Executive Director. c) Restructuring of overseas business. 3) Appointment of Mr. Arun Dash, PCS as a scrutinizer . (As per BSE Announcement Dated on 9/4/2022)
31-Jan-2022 12-Feb-2022 Quarterly Results TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021 and limited review report thereon. 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 for designated persons has been closed with effect from January 01 2022 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board at its meeting held today approved the following businesses: a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2021. 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. 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 (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.02.2022) Please find enclosed herewith clipping of the newspaper for Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 published on February 13, 2022 in 'Free Press Journal' (English Newspaper), 'Navshakti' (Marathi Newspaper) and 'Gujarat Mitra' (Gujarati Newspaper). This is for your information and records. (As Per BSE Announcement Dated 14.02.2022)
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