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

445.65

-0.06%

Investor Presentation

Time Technoplast Ltd - 532856 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Earnings Presentation in respect of the Audited (Consolidated & Standalone) Financial Results declared for the Quarter and Financial Year ended March 31, 2025.

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Time Technoplast Ltd.

27 May 2025

445.65

-0.06%

Company Update

Time Technoplast Ltd - 532856 - Re-Appointment Of Cost Auditor

BSE India

Considered and approved re-appointment of M/s. Darshan Vora & Co., Cost Accountant as the Cost Auditor.

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Time Technoplast Ltd.

27 May 2025

445.65

-0.06%

Company Update

Time Technoplast Ltd - 532856 - Appointment Of Secretarial Auditor

BSE India

Considered and approved appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company subject to the approval of members at the ensuing Annual General Meeting.

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Time Technoplast Ltd.

27 May 2025

445.65

-0.06%

Result

Time Technoplast Ltd - 532856 - Audited (Consolidated & Standalone) Financial Results For The Quarter And …

BSE India

Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2025 along with Auditors'' Report issued by Joint Statutory Auditors.

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Time Technoplast Ltd.

27 May 2025

445.65

-0.06%

Corp. Action

Time Technoplast Ltd - 532856 - Corporate Action-Board approves Dividend

BSE India

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.

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Time Technoplast Ltd.

27 May 2025

445.65

-0.06%

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

445.65

-0.06%

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

445.65

-0.06%

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

445.65

-0.06%

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

445.65

-0.06%

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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