| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30th June 2025 and Limited Review Report thereon. 2. Issue of BONUS SHARES. 3. Increase in authorized share capital and consequent alteration of Capital Clause (Clause V) of Memorandum and Articles of Association. 4. Re-appointment of Mr. Raghupathy Thyagarajan Promoter & Co-founder (DIN: 00183305) Mr. Naveen Kumar Jain Promoter & Co-founder (DIN: 00183948) & Mr. Sanjeev Sharma President - International Operations (DIN: 08312517) as Whole Time Directors of the Company. 5. The day date time and venue of the 35th Annual General Meeting of the Company. 6. Notice of the 35th Annual General Meeting and Directors Report. 7. Any other item with the permission of the chair. The Board of Directors at its meeting held on August 11, 2025, inter-alia, considered and approved the following businesses: 1. Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2025 and Limited Review Report. 2. Issue of bonus equity shares in the ratio of 1:1 3. Increase in authorised share capital from Rs. 52,50,00,000 to Rs. 100,00,00,000. 4. Re-appointment of Whole Time Directors. 5. 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. through VC/OAVM. 6. Notice of the 35th AGM and Directors Report. 7. Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025. b) Dividend on equity shares if any for the financial year ended 31st March 2025. c) Any other item with the permission of the chair. Board recommended final dividend of Rs. 2.50/- (250%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2025, subject to the approval of members at the ensuing Annual General Meeting (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2024 and Limited Review Report thereon. We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 11, 2025, inter-alia, transacted and approved the following businesses: a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Nine months ended 31st December, 2024. b) Considered Limited Review Report (Consolidated & Standalone) dated February 11, 2025, 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 31st December, 2024. Read less.. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 31 Oct 2024 |
| 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) | ||
| Board Meeting | 25 Oct 2024 | 22 Oct 2024 |
| 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 members approval for fund raising (As per BSE Announcement Dated on 25/10/2024) | ||
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