Time Technoplast Limited — Regulatory Filings 2020

Jul 23, 2020

July 23, 2020

To, BSE Limited 1st Floor, New Trading Ring Rotunda Building P.J.Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532856

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra - Kurla Complex, Sandra (East), Mumbai - 400 051 Symbol: TIMETECHNO

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transaction for the half year ended 31sc March, 2020

Pursuant to Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended 3pr March, 2020.

This is for your information and records.

Thanking You,

Yours Faithfully,

ED For TIME TECHNOPLAST LI

ar Mewar . VP Finance & Company Secretary

...

Related Party Disclosures under Accounting Standards 18

,- List of company wise relationships as on 3151 March, 2020

of CompanyName	RelationshipwithCo.
Ltd.EximPvt.Avion	ManagerialKeyPersonsCommonortheirRelatives
Pvt.Ltd.VishwalaxmiTrading& Finance
LtdExportsPvt.Time
PlasticsApex
Pvt.LtdSecuritiesServicesTime
LtdMouldingsACE
LtdBharatInfrastructuresPvt--
SuppliesPvtLtdIndentOnline
DirectorAnilManagingMr.Jain,	(KMP)ManagerialPersonnelKey
WholeBharatTimeDirectorVageria,Mr.-
& ChiefFinancialOfficerFinance
DirectorJain,WholeTimeMr.Naveen-
Technical
RaghupathyWholeTimeThyagarajan,Mr.
Marketing_Director-
CompanySecretaryMewara,Mr.ManojKumar
VenkatasubramanianNatarajanKuthooreMr.	IndependentNon-ExecutiveDirectors
SanjayaKulkarniMr.
M K WadhwaMr.
AgarwalKumarMr.Praveen
MakhijaniTriveniMrs.

...

CIN: L27203001989PLC003240 Regd. Office: 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman· 396210

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,. During the Half Year ended on 3pt March, 2020 the following transactions were carried out with related parties and Key Managerial personnel in the ordinary course of the business.

			(Rs inLakhs)
of TransactionNature	ManagerialKeyPersonnel(KMP)	CommonKeyManagerialtheirPersonsorRelatives	Total
of GoodsPurchase	-	4159.38	4159.38
Saleof Goods	-	423.35	423.35
ofExpensesPayment(Net)	-	6.27	6.27
ManagerialKeyPersonnelremuneration	100.54	-	100.54
PayablesOutstandingas31.03.2020on	16.76	416.24	433.00

TIME TECHNOPLAST LTD. Bringing Polymers To Life CIN : L27203DD1989PLC003240 Regd. Office: 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210