TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To Approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2018 and Limited Review Report of the auditors for the period ended December 31, 2018.
2. To Consider and approve subject to the approval of Shareholders the proposal to issue of Non- Convertible Debentures (NCDs) on private placement basis, if and when required.
3. To consider and approve Notice of postal Ballot for raising of funds by way of issue of Non- Convertible Debentures (NCDs) on private placement basis and other item if any.
4. Any other item with the permission of chair.
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