BSECompany UpdateMgmt Change28 Sept 2026
Time Technoplast Limited
Time Technoplast Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Time Technoplast Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Time Technoplast Limited
Time Technoplast Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Time Technoplast Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Time Technoplast Limited
Time Technoplast Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Time Technoplast Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Time Technoplast Limited
Time Technoplast Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Time Technoplast Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Time Technoplast Ltd
Cessation of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Non-Executive Independent Directors of the Company on account of completion of second consecutive term.
Time Technoplast Ltd has announced the cessation of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Non-Executive Independent Directors of the Company on account of completion of their second consecutive term.
BSECompany Update25 Sept 2026
Time Technoplast Ltd
We wish to inform you that the Compensation Committee of the Company at its meeting held on September 25, 2026 approved grant of 17,55,000 Stock options at an exercise price of Rs. 151/- to the eligible employees.
Time Technoplast Ltd has granted 17,55,000 stock options to eligible employees under the 'Time Technoplast Limited - Employees Stock Option Plan 2017' (as amended) at an exercise price of Rs. 151/- per option, representing 0.35% of the paid-up capital of the Company.
BSEBoard MeetingM&A24 Sept 2026
Time Technoplast Ltd
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,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 ....
Time Technoplast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/09/2026 to consider and approve the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited.
BSEAGM/EGMResults23 Sept 2026
Time Technoplast Ltd
Scrutinizer''s Report and Result of E-voting of the 36th AGM held through Video Conferencing on September 22, 2026
Time Technoplast Ltd held its 36th AGM through video conferencing on September 22, 2026, where all resolutions were approved with requisite majority. The company's audited standalone and consolidated financial statements for the FY ended March 31, 2026, were adopted, and a dividend of Rs. 1.50 per equity share was declared. The AGM also saw the appointment of new directors, including Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde, and the ratification of M/s. Darshan Vora & Co. as the cost auditor for the FY ending March 31, 2027.
BSEAGM/EGMMgmt Change22 Sept 2026
Time Technoplast Ltd
Summary of proceedings of the 36th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 4:00 p.m. through Video Conferencing.
Time Technoplast Ltd held its 36th Annual General Meeting (AGM) on September 22, 2026, through video conferencing, with 96 members attending. The meeting was conducted in compliance with relevant regulations and guidelines.
BSECompany Update▲ PositiveResults22 Sept 2026
Time Technoplast Ltd
Chairman''s Speech delivered at the 36th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 04:00 P.M.
Time Technoplast Ltd reported its FY26 performance, with Revenue increasing to ₹6,114 crore, EBITDA increasing by 14% to ₹901 crore, and Profit After Tax increasing by 21% to ₹469 crore. The company also reported Q1 FY27 performance, with Revenue growing by 25% to ₹1,694 crore, EBITDA increasing by 15% to ₹225 crore, and Profit After Tax growing by 22% to ₹117 crore.
BSECompany Update16 Sept 2026
Time Technoplast Ltd
Schedule of Analyst/Institutional Investor Meeting to be held on September 21, 2026
Time Technoplast Ltd has announced a schedule for an Analyst/Institutional Investor Meeting on September 21, 2026, where the company's management representatives will participate in discussions based on publicly available information.
BSECorp. ActionDividend4 Sept 2026
Time Technoplast Ltd
Fixes September 15, 2026 as the Record date for determining Members eligible to receive Final Dividend for the FY 2025-2026.
Time Technoplast Ltd fixes September 15, 2026 as the record date for determining members eligible to receive the final dividend for the FY 2025-2026, subject to approval at the 36th AGM.
BSECompany UpdateResults1 Sept 2026
Time Technoplast Ltd
Newspaper Advertisement regarding dispatch of Notice of 36th Annual General Meeting and other matters
Time Technoplast Ltd and Bombay Gymkhana Ltd have announced the dispatch of their annual reports and notices of their respective annual general meetings. The meetings will be held on September 22, 2026, and September 24, 2026, respectively. The announcements also mention the details of dividend, e-voting, record date, and other relevant matters.
BSEOthersESG31 Aug 2026
Time Technoplast Ltd
Business Responsibility and Sustainability Report for the Financial Year 2025-26
Time Technoplast Ltd submitted its Business Responsibility and Sustainability Report for FY 2025-26, highlighting its commitment to sustainability, clean energy, and circular economy. The report showcases the company's progress in hydrogen mobility, clean energy, and sustainable mobility initiatives.
BSEOthers▲ PositiveResults31 Aug 2026
Time Technoplast Ltd
Annual Report of Time Technoplast Limited for the Financial Year 2025-26.
Time Technoplast Ltd has announced its annual report for the financial year 2025-26, reporting a record-breaking year with revenue, EBITDA, and profit after tax scaling all-time highs on both standalone and consolidated basis.
BSEAGM/EGMResults31 Aug 2026
Time Technoplast Ltd
Notice of 36th Annual General Meeting of the Company scheduled to be held on Tuesday September 22, 2026 at 04:00 P.M. (IST) through VC/OAVM.
Time Technoplast Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited standalone and consolidated financial statements for the FY 2025-26, declaration of a 150% dividend, and appointment of a new director.
BSECompany Update▲ PositiveOrder Win31 Aug 2026
Time Technoplast Ltd
Time Technoplast Limited secures order of Rs. 87.53 Crores for supply of Type IV Composite CNG Cylinders - Mobile Storage Cascades for CNG and CGD Network from Well-Established Public Sector ....
Time Technoplast Limited has received an order from a well-established Public Sector Undertaking (PSU) for the supply of Type IV Composite CNG Cylinders - Mobile Storage Cascades for CNG and CGD Network valued at approximately Rs. 87.53 Crores.
BSECompany Update28 Aug 2026
Time Technoplast Ltd
Newspaper Advertisement for the attention of the shareholders of the Company with respect to the 36th Annual General Meeting to be held on September 22, 2026 at 04:00 p.m. (IST) through VC/OAVM.
Time Technoplast Ltd has published a newspaper advertisement regarding its 36th Annual General Meeting to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will be held in compliance with the provisions of the Companies Act, 2013 and the Listing Regulations.
BSECompany UpdateM&A26 Aug 2026
Time Technoplast Ltd
The Board of Directors at its meeting held today, inter-alia, approved an investment of upto Rs. 50 Crores, in one or more tranches towards subscription to Equity Shares of Time Intercontinental ....
Time Technoplast Ltd has approved an investment of up to Rs. 50 Crores in Time Intercontinental Ltd, and has given in-principle approval for the merger of its subsidiary TPL Plastech Ltd with the company, subject to further approvals. The company has also decided not to proceed with the acquisition of Ebullient Packaging Private Ltd due to changes in the business environment.
BSECompany UpdateM&A26 Aug 2026
Time Technoplast Ltd
In-principle approval for merger of TPL Plastech Limited (Subsidiary Company) with Time Technoplast Limited (Holding Company), subject to further approvals.
Time Technoplast Ltd has received in-principle approval for the merger of its subsidiary TPL Plastech Limited with the company, subject to further approvals. The merger is expected to facilitate consolidation of the group structure, improve manufacturing and operational efficiency, and generate operational and financial synergies.