Time Technoplast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Time Technoplast Ltd. on BSE

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Time Technoplast Ltd.

27 May 2025

434.45

1.33%

Board Meeting

Time Technoplast Ltd - 532856 - Board Meeting Outcome for Board Meeting Held On May 27, …

BSE India

We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27, 2025, 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, 2025. 2. Considered Auditors' Report (Consolidated & Standalone) issued by the Joint Statutory Auditors for the Quarter and Year ended 31st March, 2025. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2025. 4. 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. 5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor. 6. Approved the re-appointment of M/s. Darshan Vora & Co., Cost Accountant as the Cost Auditor.

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Time Technoplast Ltd.

26 May 2025

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are enclosing herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2025, issued by Mr. Arun Dash, proprietor of M/s Arun Dash & Associates, Practicing Company Secretaries.

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Time Technoplast Ltd.

19 May 2025, 05:55PM

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Invite for a Conference Call on Wednesday, May 28, 2025 at 16:00 IST to discuss Q4 and FY25 Results.

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Time Technoplast Ltd.

19 May 2025

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Incorporation Of ELAN STEEL CONTAINERS (FZC), Step - Down Subsidiary …

BSE India

ELAN Incorporated FZE, wholly owned subsidiary of Time Technoplast Limited, is pleased to announce the incorporation of Elan Steel Container (FZC) in Sharjah, UAE.

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Time Technoplast Ltd.

15 May 2025

434.45

1.33%

Board Meeting

Time Technoplast Ltd - 532856 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

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.

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Time Technoplast Ltd.

15 May 2025

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Approval Received From Bureau Veritas Services SAS, France (International Agency) …

BSE India

We are please to announce receipt of Approval Certificate from renowned International Agency Bureau Veritas for Type IV Composite Cylinder for Hydrogen Application of 150 litres capacity.

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Time Technoplast Ltd.

09 May 2025

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Incorporation Of Wholly Owned Subsidiary

BSE India

Time Technoplast Limited is pleased to announce its new subsidiary, Time Ecotech Private Limited (TEPL) which will specialize in recycling and reprocessing of used industrial plastic packaging.

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Time Technoplast Ltd.

03 May 2025

434.45

1.33%

Company Update

Time Technoplast Ltd - 532856 - Receipt Of Confirmation Order From Regional Director For Merger Of …

BSE India

We are pleased to inform you that the Hon''ble Regional Director, South - East Region, Hyderabad, Ministry of Corporate Affairs, has, vide its confirmation order dated 03rd May, 2025, approved the Scheme of Amalgamation between NED Energy Limited (Transferor) and Power Build Batteries Private Limited (Transferee) - along with their respective shareholders and creditors in accordance with Section 233 of the Companies Act, 2013 read with rules made thereunder.

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Time Technoplast Ltd.

30 Apr 2025

434.45

1.33%

Corp. Note

Time Technoplast Ltd - 532856 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTime Technoplast Ltd 2CIN NO.L27203DD1989PLC003240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 189.10 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Kumar Mewara Designation: Sr VP Finance and Company Secretary EmailId: investors@timetechnoplast.com Name of the Chief Financial Officer: Bharat Kumar Vageria Designation: Managing Director and Chief Financial Officer EmailId: investors@timetechnoplast.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Time Technoplast Ltd.

09 Apr 2025

434.45

1.33%

Corp. Note

Time Technoplast Ltd - 532856 - Intimation of Repayment of Commercial Paper (CP)

BSE India

We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code: 728050 ISIN No: INE508G14GV7 Maturity Date: 09-04-2025 Date of Repayment: 09-04-2025

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