| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 24 Jul 2026 |
| Time Technoplast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 and Limited Review Report thereon. 2. Appointment of Independent Directors. 3. Day date time and venue of the 36th Annual General Meeting. 4. Notice of the 36th Annual General Meeting and Directors Report. 5. Any other item with the permission of the chair. The Board of Directors of Time Technoplast Limited at its meeting held today i.e. on August 05, 2026 approved the following businesses: 1. Unaudited Standalone and Consolidated Financial Results for Quarter ended June 30, 2026, along with the Limited Review Report. 2. Thirty-Sixth AGM of the Members of the Company will be held on Tuesday, September 22, 2026 at 04:00 p.m. via VC/OAVM; approved AGM Notice and Directors Report; Record Date fixed as September 15, 2026, for Final Dividend entitlement. 3. Appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Directors (Non-Executive Independent), for 5 years w.e.f. August 05, 2026, subject to Members approval at the ensuing AGM. 4. Re-constituted Audit Committee, Nomination and Remuneration Committee and Compensation Committee of the Company w.e.f. August 05, 2026. (As Per BSE Announcement Dated on: 05/08/2026) | ||
| Board Meeting | 27 May 2026 | 8 May 2026 |
| Final Dividend & Audited Results Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27, 2026, 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, 2026 and Auditors Report thereon. 2. Declaration in respect of Auditors Report with Unmodified Opinion for the financial results, for the financial year ended 31st March, 2026. 3. Recommended final dividend of Rs. 1.50/- (150%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2026, subject to the approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 28 Jan 2026 |
| Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31 2025 and Limited Review Report thereon. Board of Directors of Time Technoplast Limited at its meeting held today i.e. on February 12, 2026, considered and approved Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Nine Months ended 31st December, 2025 and Limited Review Report thereon. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 12 Nov 2025 |
| Quarterly Results; Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2025 and Limited Review Report thereon. Considered and Approved Unaudited (Consolidated and Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2025 and Limited Review Report thereon. Considered and approved Unaudited Financial Results for the Quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today, September 24, 2025, approved the allotment of 22,69,29,066 bonus equity shares of Rs. 1/- each in the proportion of 1:1 | ||
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