Timescan Logistics India Ltd (TIMESCAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Timescan Logistics India Ltd on NSE and BSE, with an AI summary of each filing.
Timescan Logistics (India) Limited has Submitted to the Exchange a copy of Disclosure under Regulation 10 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 03 Nov 2026, 9:06 pm
Timescan Logistics Promoter Group Discloses 29.10% Inter-Se Share Transfer via Gift Promoter Moulana Taufeek Islam proposes to transfer 20,33,880 equity shares (29.10% paid-up equity capital) of Timescan Logistics (India) Limited to promoter group member and immediate relative A M Benasir Begum as a gift with nil consideration on or after 5th Nov'26. Following the inter-se transfer, Moulana Taufeek Islam's shareholding will decrease from 72.89% (50,93,880 shares) to 43.79% (30,60,000 shares), while A M Benasir Begum's holding will increase from 0.014% (1,020 shares) to 29.12% (20,34,900 shares).
Compliance Certificate on Structured Digital Database SDD under SEBI Prohibition of Insider Trading Regulations, 2015 for the quarter ended on September 30, 2026
Others (Uncategorized) · 21 Oct 2026, 8:47 pm
Timescan Logistics Submits SDD Compliance Certificate for Q2 FY27 Timescan Logistics (India) Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI PIT Regulations. The company confirmed full compliance with internal maintenance, audit trail preservation, tamper-proof security, and an 8-year record retention capability. During the quarter, the company successfully captured all 2 required Unpublished Price Sensitive Information (UPSI) events without any non-compliance incidents reported.
Timescan Logistics (India) Limited has informed regarding Non-applicability of Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended September 30, 2026
Others (Uncategorized) · 21 Oct 2026, 5:35 pm
Timescan Logistics Declares Non-Applicability of Corporate Governance Reporting for Q2 FY27 Timescan Logistics (India) Limited declared the non-applicability of SEBI Regulation 27(2) corporate governance report submissions for the quarter and half-year ended 30th Sep'26. Under Regulation 15(2)(b) of SEBI LODR Regulations, 2015, corporate governance provisions are exempted for entities listed on SME platforms. Consequently, as the company trades on the NSE Emerge Platform, it is exempt from filing quarterly corporate governance compliance reports.
Timescan Logistics (India) Limited has informed about General Updates with respect to intimation of incorporation of a Subsidiary Company in Malaysia
Others (Uncategorized) · 30 Sept 2026, 1:53 pm
Timescan Logistics Incorporates 95% Owned Subsidiary in Malaysia Timescan Logistics (India) Limited incorporated a new subsidiary in Malaysia, Guangzhou Uniglobal Logisys (M) SDN. BHD., on 2nd Sep'26. The new entity operates within the logistics sector and has a total subscribed capital of 1,000 MYR. Timescan Logistics holds a 95% equity stake via an initial subscription of 950 MYR. The subsidiary has not yet commenced business operations and reported nil turnover.
Timescan Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:58 pm
Timescan Logistics (India) Limited has informed the Exchange regarding Cessation of Mr Moulana Taufeek Islam as Managing Director of the company w.e.f. September 28, 2026.
Change in Management · 30 Sept 2026, 12:42 pm
Timescan Logistics Shareholders Reject Re-appointment of Managing Director Moulana Taufeek Islam Timescan Logistics (India) Limited announced that the resolution proposing the re-appointment of Mr. Moulana Taufeek Islam (DIN: 02125126) as Managing Director for a five-year term failed to secure the requisite majority at its 20th Annual General Meeting held on 28th Sep'26. Consequently, Mr. Islam ceased to hold the office of Managing Director with effect from the conclusion of the AGM on 28th Sep'26, following the voting results confirmed by the scrutinizer's report on 29th Sep'26.
Timescan Logistics (India) Limited has informed the Exchange regarding Proceedings of 20th Annual General Meeting of the Company held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 10:31 pm
Timescan Logistics (India) Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 04 Sept 2026, 9:38 pm
Timescan Logistics (India) Limited has informed the Exchange regarding '20th Annual Report for the Financial Year 2025-26 along with the Notice convening the Annual General Meeting of the Company pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015'
Annual General Meeting · 02 Sept 2026, 9:51 pm
Timescan Logistics (India) Limited has informed the Exchange that Record date for the purpose of Meeting is 21-Sep-2026.
Others · 02 Sept 2026, 4:57 am
Timescan Logistics (India) Limited has informed the Exchange regarding 'Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026'.
Others (Uncategorized) · 02 Sept 2026, 4:50 am
Timescan Logistics (India) Limited has informed the Exchange regarding 'Notice of 20th Annual General Meeting of the Company to be held on 28th September, 2026'.
Annual General Meeting · 02 Sept 2026, 4:44 am
Timescan Logistics (India) Limited has informed the Exchange regarding Appointment of Mr. Subramaniam Baskaran as Additional Non- Executive Independent Director of the company w.e.f. September 01, 2026.
Change in Management · 02 Sept 2026, 12:50 am
Timescan Logistics (India) Limited has informed the Exchange regarding Appointment of M/s. RRPM & Associates LLP as Statutory Auditor of the company w.e.f. September 01, 2026.
Change in Management · 02 Sept 2026, 12:25 am
Timescan Logistics Appoints RRPM & Associates as New Statutory Auditor Timescan Logistics' board appointed M/s. RRPM & Associates LLP as statutory auditor on 01 Sep'26 to fill a casual vacancy from a prior resignation. RRPM & Associates will serve until the 20th AGM, subject to shareholder approval. The board also recommended RRPM & Associates' appointment for a five-year term, from the 20th AGM until the 25th AGM in 2031, pending shareholder approval. This change follows the resignation of the previous auditor and ensures continuity in the company's audit function.
Timescan Logistics (India) Limited has informed the Exchange regarding Resignation of M/s. Rajani & Co., Chartered Accountants as Statutory Auditor of the company w.e.f. August 10, 2026.
Change in Management · 02 Sept 2026, 12:16 am
Timescan Logistics Statutory Auditor Resigns Timescan Logistics announced the resignation of its Statutory Auditor, M/s. Rajani & Co., Chartered Accountants, effective from 10 Aug '26. The company cited pre-occupation and other professional commitments as the reason for the auditor's departure. The outgoing auditor has not raised any concerns regarding the company's accounts or its material subsidiaries. This event creates a casual vacancy in the auditor's office, which the company intends to fill in accordance with the Companies Act, 2013.
Timescan Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Outcome · 02 Sept 2026, 12:07 am
Timescan Board Approves Malaysia Subsidiary, Auditor Change, and Key Appointments Timescan Logistics' board approved forming a 95%-owned subsidiary in Malaysia for logistics services. M/s. RRPM & Associates LLP has been appointed as the new statutory auditor for five years, replacing M/s. Rajani & Co. following their resignation effective 10th Aug'26. The board also approved the FY26 annual report and multiple key re-appointments, including the Managing Director. The 20th AGM is scheduled for 28th Sep'26, with 21st Sep'26 as the cut-off date for e-voting. The record date is not explicitly mentioned.
Timescan Logistics (India) Limited has informed the Exchange about Credit Rating
Others (Uncategorized) · 29 Jul 2026, 5:18 pm
Timescan Logistics Receives CRISIL BB+/Stable Rating for Bank Facilities Timescan Logistics announced on 29 Jul'26 that CRISIL has assigned a 'CRISIL BB+/Stable' rating to its bank facilities. The rating applies to the company's Rs. 10 Crore long-term bank loan facilities. This newly assigned rating provides an independent assessment of the company's creditworthiness and its ability to meet its financial obligations. The stable outlook indicates that the rating is unlikely to change in the near term. This information was disclosed to the National Stock Exchange as per SEBI regulations.
Certificate on Structured Digital Database SDD under SEBI Prohibition of Insider Trading Regulations, 2015 for the quarter ended on June 30, 2026
Others (Uncategorized) · 21 Jul 2026, 9:30 pm
Timescan Logistics Submits Insider Trading Compliance Certificate for Q1 FY27 Timescan Logistics (India) Limited filed its compliance certificate with the NSE on 21 Jul'26, confirming adherence to SEBI's Insider Trading regulations for the quarter ended 30 Jun'26. The company certified it maintained a Structured Digital Database (SDD) as required. The filing confirms that all 14 required Unpublished Price Sensitive Information (UPSI) events for the quarter were captured in the database. No non-compliances were reported in the previous quarter, indicating adherence to regulatory standards for managing sensitive corporate information.
Timescan Logistics (India) Limited has informed regarding Non-applicability of Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
Others (Uncategorized) · 21 Jul 2026, 7:02 pm
Timescan Logistics Exempt from Corporate Governance Filing for Q1 FY27 Timescan Logistics (India) Limited announced on 21 Jul'26 that Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30 Jun'26. This exemption is due to the company's shares being listed on the NSE Emerge Platform (SME Exchange), as per Regulation 15(2)(b) of the SEBI regulations.
Timescan Logistics (India) Limited has informed the exchange about General Updates with respect to intimation of incorporation of a Subsidiary Company in Indonesia
Others (Uncategorized) · 09 Jul 2026, 9:40 pm
Timescan Logistics Incorporates 95% Owned Subsidiary in Indonesia Timescan Logistics (India) Ltd. has incorporated a new subsidiary in Indonesia, PT Guangzhou Uniglobal Logistics Indonesia, on 06 Jul'26. The new entity, operating in logistics and freight forwarding, has a subscribed capital of Rp. 2.5 billion. Timescan Logistics invested Rp. 2.375 billion to acquire a 95% controlling stake. The subsidiary is yet to commence business operations and currently has nil turnover. The incorporation is classified as a related party transaction as it is a subsidiary of the company.