| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2026 | 21 Aug 2026 |
| Inter- alia to consider and approve and discuss the proposal for merger of the Company (Transferor Company, i.e. TPL), into Time Technoplast Limited (Transferee Company, listed with BSE Limited & NSE), the holding company which holds a 74.86% stake in TPL, subject to obtaining all necessary statutory and regulatory approvals. The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 26th August, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle Approval for Merger of the Company with Time Technoplast Limited, Subject to Further Approvals, 2. Appointment of Chief Financial Officer and 3. Resignation of Chief Financial Officer. (As per BSE announcement dated on : 26.08.2026) | ||
| Board Meeting | 4 Aug 2026 | 24 Jul 2026 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026 and Limited Review Report thereon. 2. Appointment of Independent Director. 3. Day date time and venue of the Thirty-Third Annual General Meeting. 4. Notice of the Thirty-Third Annual General Meeting and Directors Report. 5. Any other item with the permission of the chair. The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 04th August, 2026, approved the following businesses: 1. Unaudited Financial Results for Quarter ended 30th June, 2026, along with the Limited Review Report. 2. 33rd AGM of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 12:00 Noon via VC/OAVM; approved AGM Notice and Directors Report; Record Date fixed as 15th September, 2026, for Final Dividend entitlement. 3. Appointment of Mr. Pradip Kumar Das (DIN: 06593113) as Additional Director (Non-Executive Independent), for 5 years w.e.f. 04th August, 2026. 4. Re-constituted Audit Committee and Nomination and Remuneration Committee w.e.f. 04th August, 2026. 5. The limits of Material Related Party Transactions to be entered into with the related parties, for the financial year 2027-2028. (As per BSE announcement dated on : 04.08.2026) | ||
| Board Meeting | 26 May 2026 | 8 May 2026 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026 b) Dividend on Equity Shares if any for the Financial Year ended 31st March 2026 c) Any other item with the permission of the chair Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held on May 26, 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. 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. 1.30/- (65 percent) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 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 TPL Plastech Limited at its meeting held today i.e. on February 11, 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 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September 2025 and Limited Review Report thereon. The Board of Directors at its meeting held today i.e. 12th November, 2025 Considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
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