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Time Technoplast Ltd

  • BSE Code : 532856
  • NSE Symbol : TIMETECHNO
  • ISIN : INE508G01029
  • Industry :PLASTICS PRODUCTS
Trade Now

up-arrow 184.03 -1.59(-0.86%)

Open Price (₹)

186.00

Prev. Close (₹)

185.62

Volume (No’s)

1,720,329

Market Cap (₹)

9,084.37

Low Price (₹)

180.58

High Price (₹)

186.25

 

Board Meetings

Start Date End Date Purpose
12-Nov-2025 14-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)
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
13-Aug-2025 13-Aug-2025 1. Appointment of M/s. Raman S. Shah & Co., Chartered Accountants as Joint Statutory Auditors and Noting of Resignation of M/s. Khandelwal Jain & Co., Joint Statutory Auditors of the Company. 2. Re-approved Notice of 35th Annual General Meeting scheduled to be held on Thursday, 11th September, 2025.
29-Jul-2025 11-Aug-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)
15-May-2025 27-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)

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