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.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
