Times Green Energy (India) Ltd (TIMESGREEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Times Green Energy (India) Ltd on NSE and BSE, with an AI summary of each filing.
Compliance with SEBI (LODR) Requirements 2015, Submission of Scrutinizer Report of 16th AGM
Annual General Meeting · 17 Sept 2026, 3:02 am
Revised Outcome of the 16th Annual General Meeting held on Monday, September 14, 2026 at 11:00 A.M. at Ground Floor, Shop No. 7, Maheshwari Chambers, Somajiguda, Near Errammanzil Metro ....
Annual General Meeting · 16 Sept 2026, 1:14 am
Proceedings of Sixteenth Annual General Meeting of the Company
Annual General Meeting · 14 Sept 2026, 6:51 pm
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 16th Annual General Meeting (AGM).
Others (Uncategorized) · 22 Aug 2026, 2:57 am
Notice of 16th Annual General Meeting to be held on Monday, September 14, 2026
Annual General Meeting · 22 Aug 2026, 2:50 am
The re-appoitment of the Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the Company
Change in Management · 21 Aug 2026, 12:08 am
Times Green Energy Board Approves Director Re-appointment Times Green Energy's board, in its meeting on 20 Aug'26, approved the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director. The appointment is for a five-year term effective 25 Aug'26, subject to shareholder approval at the upcoming AGM. The board also approved the revised Draft Notice of the AGM. Mr. Janardhanrao is not debarred from holding a director's office by any SEBI order.
1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the ....
Others (Uncategorized) · 21 Aug 2026, 12:01 am
Announcement under Regulation 30 (LODR) - Raising of Funds
Others (Uncategorized) · 20 Aug 2026, 2:56 am
Times Green Energy Board Approves ₹100 Crore Capital Raise Plan The board of Times Green Energy (India) approved raising up to ₹100 crores in equity capital at its meeting on 18th Aug'26. The fundraising will be via permissible modes like QIP, rights issue, or private placement, subject to shareholder approval. The company also plans to alter its Memorandum of Association to expand into wind, solar, and hybrid renewable energy projects. Additionally, the board appointed two new directors, Ms. Sheeza Abbas (Independent) and Mr. Ramakrishna Avadhanam (Whole-Time Director), and appointed M/s. TRAK and Associates as statutory auditors.
Intimation of Appointment of Statutory Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Auditor · 20 Aug 2026, 1:44 am
Times Green Energy Appoints M/s. TRAK and Associates as Statutory Auditor Times Green Energy has appointed M/s. TRAK and Associates as its new Statutory Auditor, effective from the 16th AGM until the 21st AGM in 2031. The board approved the appointment on Aug 18, '26, based on the Audit Committee's recommendation. This appointment is for a five-year term and is subject to shareholder approval. TRAK & Associates is a Chartered Accountant firm with offices in Hyderabad, Chennai, and Kadapa. The company confirmed no relationships exist between the new auditor and its directors.
Intimation of Appointment of Independent Director and Additional Executive Director of the Company.
Change in Management · 20 Aug 2026, 1:37 am
Times Green Energy Appoints Two New Directors to Board Times Green Energy announced board appointments effective Aug 18, '26. Mrs. Sheeza Abbas (DIN: 11888437) joins as an Independent Director. She brings experience in real estate, wealth management, and financial services. Mr. Ramakrishna Avadhanam (DIN: 11888440) is appointed Additional Executive Director and designated Whole-Time Director. He has over two decades of experience in media and entertainment. Both appointments are for a five-year term, subject to shareholder approval. Neither appointee is related to existing directors.
Revised Outcome of Board Meeting held on Tuesday, August 18, 2026
Outcome · 20 Aug 2026, 1:27 am
Times Green Energy Board Approves ₹100 Cr Fundraise and Business Expansion The Board of Times Green Energy on Aug 18, '26, approved raising equity capital up to ₹100 Crores via permissible modes, including QIP, rights issue, or private placement, subject to shareholder approval. The company will also alter its MOA to expand into developing and managing renewable energy projects like solar and wind. Key board changes include appointing Mr. Ramakrishna Avadhanam as Whole-Time Director and Ms. Sheeza Abbas as a Non-Executive Independent Director, while two existing directors will cease their terms on Aug 25, '26.
Outcome of Board Meeting held on Tuesday, August 18, 2026
Outcome · 19 Aug 2026, 6:39 pm
Times Green Energy Board Approves ₹100 Cr Fundraise, Board Reshuffle The Board of Directors on 18th Aug'26 approved raising equity capital up to ₹100 Crores through various permissible modes, subject to shareholder approval. Key resolutions also include altering the MOA to expand into renewable energy projects, including wind and solar. Significant board changes include the appointment of Mr. Ramakrishna Avadhanam as Whole-Time Director and Ms. Sheeza Abbas as an Independent Director. Two directors, Mr. Bhambal Ram Meena and Ms. Sripati Susheela, will cease their roles effective 25th Aug'26 upon term expiry.
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Raising of Equity ....
Intimation · 14 Aug 2026, 1:37 am
Statement of Deviation and Variation for the year ended March 31, 2026
Others (Uncategorized) · 30 May 2026, 2:38 am
Times Green Energy Confirms No Deviation in Use of Rights Issue Proceeds Times Green Energy confirmed no deviation in utilizing the Rs. 898.56 lakhs raised via a rights issue on 19 Nov'25. The filing for the half-year ending 31 Mar'26 shows funds were used as intended for the expansion of its Agri Trading Business. As of 31 Mar'26, Rs. 778.56 lakhs had been utilized, leaving an unutilized balance of Rs. 120.00 lakhs. The company stated there were no variations from the objects outlined in the rights issue offer document.
Intimation in alteration of object clause of Memorandum of Association
Others (Uncategorized) · 30 May 2026, 2:19 am
Times Green Energy Diversifies into Agri-Commodity Trading and Exports Times Green Energy (India) Limited's board approved an alteration to its Memorandum of Association on 29 May'26 to expand its business operations. The company will now engage in the export, import, trading, processing, and distribution of agricultural products and agri-commodities. This strategic diversification includes food grains, spices, fruits, and vegetables. The new mandate also covers establishing related infrastructure like cold storage and processing units, and forming collaborations with international trade bodies to expand its export business from India.
Appointment of Internal Auditor
Change in Management · 30 May 2026, 2:16 am
Times Green Energy Appoints S S A R & Associates as Internal Auditor Times Green Energy appointed M/s S S A R & Associates as its Internal Auditor on 29th May'26, following the Audit Committee's recommendation. The appointment is for a two-year term covering fiscal years 2025-26 and 2026-27. The new auditor, S S A R & Associates, is a Cost Accountant firm with expertise in internal, statutory, and tax audits across investment and pharmaceutical sectors. The company confirmed no relationships exist between the newly appointed auditor and its directors.
Audited Results - Results for the half year and year ending March 31, 2026
Financial Result · 30 May 2026, 2:13 am
Times Green Energy Board Approves ₹30 Crore NCD Issue, Business Expansion The Board approved FY26 financial results and plans to raise up to ₹30 crore via secured, unlisted, non-convertible debentures on a private placement basis. For FY26, Net Profit fell 44.6% YoY to ₹22.13 lakhs on Revenue of ₹2,206.26 lakhs. The company will also alter its MOA to expand its business into agricultural product exports. An internal auditor, M/s S S A R & Associates, was appointed for FY26 and FY27. The auditor's report on the financial results carried an unmodified opinion.
Outcome of Board Meeting for 1. Audited Standalone Financial Results for Half Year and Year ended March 31, 2026 in compliance with Accounting Standards (AS) together with Statement of ....
Outcome · 30 May 2026, 12:20 am
Times Green Energy Board Approves ₹30 Crore NCD Issuance and FY26 Results Times Green Energy board on 29 May'26 approved audited standalone financials for the year ended 31 Mar'26, reporting a net profit of ₹22.13 lakh vs ₹39.92 lakh YoY. Key approvals include issuing secured, unlisted, non-convertible debentures (NCDs) up to ₹30 crore via private placement. The board also approved altering the MOA to expand business activities and appointed M/s S S A R & Associates as internal auditors for FY26 and FY27. The auditor's report on financial results contains an unmodified opinion.
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Times Green Energy Board to Consider FY26 Results and Fundraising Times Green Energy (India) Ltd. has scheduled a Board Meeting on 28 May'26 to discuss and approve audited financial results for the half-year and year ended 31 Mar'26. A key agenda item is a proposal for fundraising through the issuance of Non-Convertible Debentures (NCDs) via a private placement. The trading window for company securities is currently closed and will reopen 48 hours after the meeting's conclusion.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Capital Management LLP
Acquisition/ Disposal of Shares · 21 Apr 2026, 12:40 am
Plutus Capital Increases Stake in Times Green Energy to 5.45% Plutus Capital Management LLP acquired 1,54,000 equity shares (2.76% stake) in Times Green Energy (India) Ltd via secondary market purchases between 24-Mar'26 and 20-Apr'26. This acquisition increases Plutus Capital's total holding in the company to 3,04,000 shares, representing a 5.45% aggregate stake. The acquirer does not belong to the promoter group. The total issued capital of Times Green Energy remains at 55,74,400 equity shares post-transaction.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 20 Apr 2026, 11:00 pm
Times Green Energy Not Classified as a Large Corporate Times Green Energy (India) Ltd confirmed on 20-Apr'26 that it is not classified as a Large Corporate as of 31-Mar'26, based on SEBI circular criteria. Consequently, the company is not required to file disclosures under this framework for FY 2026-27. The disclosure notes outstanding borrowings of ₹1.17 Cr and its highest credit rating in the previous FY was SME-3 from Infomerics Valuation and Rating Pvt. Ltd. This clarifies the company's regulatory obligations regarding mandatory debt market borrowings for Large Corporates.
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board at its meeting held on March 25, 2026 has allotted 27,87,200 fully paid up bonus Equity Shares of Rs. 10 each in the ....
Bonus Issue · 25 Mar 2026, 5:27 pm
Times Green Energy Allots 1:1 Bonus Shares The Board of Directors on Mar 25, '26 approved the allotment of 27,87,200 bonus equity shares of Rs. 10 each. The shares were issued in a 1:1 ratio, meaning one bonus share for every one existing share held, for shareholders on the record date of Mar 24, '26. Consequently, the company's paid-up share capital has doubled to Rs. 5.57 crore, comprising 55,74,400 equity shares. The new bonus shares will rank pari-passu with existing shares, including for future dividends.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting ....
Others (Uncategorized) · 25 Mar 2026, 5:20 pm
Times Green Energy Allots 1:1 Bonus Shares Times Green Energy's Board approved the allotment of 27,87,200 bonus equity shares on 25 Mar'26. The allotment was executed in a 1:1 ratio for shareholders on the record date of 24 Mar'26. Following this issuance, the company's paid-up share capital has doubled to ₹5.57 crore, comprising 55,74,400 equity shares of ₹10 each. The new shares will rank pari-passu with existing shares, carrying identical rights to dividends and other corporate benefits declared after the allotment.
Intimation for Record Date pertaining to Bonus Issue of Shares
Bonus Issue · 18 Mar 2026, 11:53 pm
Times Green Energy Sets Record Date for 1:1 Bonus Issue Times Green Energy (India) Limited (Scrip: 543310) has announced a bonus issue of equity shares in a 1:1 ratio, issuing one new fully paid-up share for every one existing share held. The company has fixed Tue, 24 Mar'26, as the record date to determine shareholder eligibility for the bonus issue. This action, approved by shareholders, will double the number of shares held by existing investors.
Intimation for Resignation of Internal Auditor
Change in Management · 12 Feb 2026, 11:01 pm
Times Green Energy Internal Auditor Resigns Citing Pre-Occupancy Times Green Energy (India) Limited announced that its Internal Auditor, M/s. TRAK and Associates, has resigned effective 12th Feb'26. The Hyderabad-based firm (FRN-017290S) cited "pre occupancy" as the reason for its departure. The company's Board of Directors will take note of the resignation at an upcoming meeting. The appointment of a new internal auditor will be announced to the Stock Exchange in due course. This disclosure complies with Regulation 30 of SEBI Listing Regulations.