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Time Technoplast Ltd.
 
Source DateBoard Meeting DateDetails
28-Oct-2026 05-Nov-2026 Quarterly Results
24-Sep-2026 29-Sep-2026 Inter alia, to consider and approve:- the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSE Limited & NSE), pursuant to Sections 230 to 232 of the Companies Act, 2013, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to such statutory and regulatory approvals including Shareholders, Stock Exchanges where the shares of the company are listed and National Company Law Tribunal (NCLT) as may be required.
21-Aug-2026 26-Aug-2026 Inter- alia to consider and approve and discuss the proposal for merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited (Transferee Company) holds a 74.86% stake, subject to obtaining all necessary statutory and regulatory approvals.
24-Jul-2026 05-Aug-2026 Quarterly Results & A.G.M.
08-May-2026 27-May-2026 Final Dividend & Audited Results
28-Jan-2026 12-Feb-2026 Quarterly Results
12-Nov-2025 14-Nov-2025 Quarterly Results
29-Jul-2025 11-Aug-2025 Quarterly Results & Increase in Authorised Capital & Bonus issue & A.G.M.
15-May-2025 27-May-2025 Final Dividend & Audited Results
28-Jan-2025 11-Feb-2025 Quarterly Results
31-Oct-2024 11-Nov-2024 Quarterly Results
22-Oct-2024 25-Oct-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.
31-Jul-2024 12-Aug-2024 Quarterly Results & Employees Stock Option Plan & A.G.M.
10-May-2024 23-May-2024 Final Dividend & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
27-Oct-2023 10-Nov-2023 Quarterly Results
21-Jul-2023 10-Aug-2023 A.G.M. & Quarterly Results
17-May-2023 29-May-2023 Final Dividend & Audited Results
02-Feb-2023 14-Feb-2023 Quarterly Results
28-Dec-2022 03-Jan-2023 Inter alia, to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for: a. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company, he was appointed as an Additional Director by the Board on 12th November, 2022. b. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company, he was appointed as a Whole Time Director by the Board on 12th November, 2022. 2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.
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