Time Technoplast Ltd (TIMETECHNO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Time Technoplast Ltd on NSE and BSE, with an AI summary of each filing.
Invite for a Conference Call on Friday, November 6, 2026 at 16:00 IST to discuss Q2 & H1FY27 Results.
Intimation · 06 Nov 2026, 4:00 pm
Time Technoplast Schedules Q2 and H1FY27 Earnings Conference Call Time Technoplast Ltd. will host its Q2 & H1FY27 earnings conference call on 6th Nov'26 at 16:00 IST, organized by Kaviraj Securities Pvt. Ltd. Senior management—including Managing Director Bharat Kumar Vageria, Whole-time Directors Raghupathy Thyagarajan and Naveen Jain, Non-Executive Director Vishal Jain, and Sr. VP Corp. Planning & Accounts Sandip Modi—will participate to discuss the company's financial performance. Universal dial-in numbers are +91 22 6280 1202 and +91 22 7115 8103.
We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code: 731567, ISIN: INE508G14IW1, Maturity Date: 29-10-2026, ....
Others (Uncategorized) · 30 Oct 2026, 12:14 am
Time Technoplast Confirms Timely Repayment of Commercial Paper Obligations Time Technoplast Limited has certified the timely repayment in full of its commercial paper (ISIN: INE508G14IW1, Scrip Code: 731567) on its maturity date of 29th Oct'26. This follows the company's prior intimation fixing 28th Oct'26 as the record date for the maturity payout, fulfilling its regulatory compliance obligations under SEBI Master Circular guidelines.
TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Time Technoplast Schedules Board Meeting for Q2/H1 Financial Results and MD Re-Appointment Time Technoplast Limited will hold a Board of Directors meeting on 5th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also consider a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Bharat Kumar Vageria as Managing Director effective 6th Feb'27 and appoint a scrutinizer. The company's insider trading window remains closed from 1st Oct'26 until 48 hours following the declaration of financial results.
We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip code: 731547, ISIN: INE508G14IV3, Maturity Date: 23-10-2026, ....
Others (Uncategorized) · 23 Oct 2026, 10:34 pm
Time Technoplast Confirms Timely Repayment of Commercial Paper Obligations Time Technoplast Limited has certified the timely and full repayment of its commercial paper maturity obligations on 23rd Oct'26. The redeemed instrument corresponds to BSE Scrip Code 731547 and ISIN INE508G14IV3, following the record date established on 22nd Oct'26, in compliance with SEBI master circular guidelines.
We hereby certify that the company has made timely repayment of the maturity amount of below mentioned commercial paper in full: Scrip code: 731496, ISIN No.: INE508G14IU5, Maturity ....
Others (Uncategorized) · 19 Oct 2026, 10:28 pm
Time Technoplast Confirms Timely Repayment of Commercial Paper Obligations Time Technoplast Limited certified the full and timely repayment of its Commercial Paper maturity obligations on 19th Oct'26. The repaid instrument, listed under BSE Scrip Code 731496 and ISIN INE508G14IU5, matured on 19th Oct'26, following the record date of 16th Oct'26. The disclosure confirms strict compliance with SEBI Master Circular regulations regarding short-term debt obligation fulfillments.
We hereby certify that the Company has made timely repayment of maturity amount of below mentioned commercial paper in full: Scrip Code: 731428 ISIN No.: INE508G14IN0 Maturity Date: ....
Others (Uncategorized) · 05 Oct 2026, 9:00 pm
Time Technoplast Confirms Full Repayment of Commercial Paper Obligations Time Technoplast Limited has confirmed the timely and full repayment of its commercial paper (ISIN: INE508G14IN0, Scrip Code: 731428) on its maturity date of 5th Oct'26. The redemption follows the previously announced record date of 1st Oct'26, fulfilling all debt obligations under the relevant SEBI regulatory framework.
Please find attached herewith the utilization certificate issued by the Chief Financial Officer of the Company for the quarter ended 30th September, 2026
Others (Uncategorized) · 05 Oct 2026, 8:17 pm
Time Technoplast Confirms Commercial Paper Proceeds Utilization and Regulatory Compliance Time Technoplast Limited submitted its CFO certificate to BSE for the quarter ended 30th Sep'26 confirming full adherence to SEBI listing conditions. The company certified that proceeds raised from Commercial Papers were deployed strictly for purposes disclosed in the respective issuance documents, complying with SEBI Master Circular regulations.
Scheme of Amalgamation (merger by absorption) of TPL Plastech Limited with Time Technoplast Limited.
Others (Uncategorized) · 30 Sept 2026, 2:19 am
Time Technoplast Approves Merger Scheme with Subsidiary TPL Plastech Time Technoplast Limited’s (TTL) board approved a scheme of amalgamation to merge its 74.86% subsidiary, TPL Plastech Limited (TPL), with an appointed date of 1st Apr'26. Under the approved swap ratio, TPL shareholders will receive 403 fully paid-up TTL equity shares (face value ₹1) for every 1,000 TPL equity shares (face value ₹2). Consequently, TTL will issue ~79.02 lakh new equity shares to TPL's minority shareholders, reducing promoter holding from 47.47% to 46.73%, while driving product integration, resource pooling, and group structure simplification.
We wish to inform you that the Audit Committee, the Committee of Independent Directors and the Board of Directors of Time Technoplast Limited ('TTL' or 'the Company' or 'Transferee Company') ....
Outcome · 30 Sept 2026, 2:16 am
Time Technoplast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026.
Outcome · 30 Sept 2026, 2:13 am
Time Technoplast Board Approves Merger Scheme with Subsidiary TPL Plastech Time Technoplast's board approved the scheme of amalgamation to merge its 74.86% subsidiary, TPL Plastech, with itself, effective 1st Apr'26, subject to regulatory and shareholder approvals. Under the approved swap ratio, eligible TPL Plastech shareholders will receive 403 equity shares of Time Technoplast (face value ₹1) for every 1,000 shares held (face value ₹2). Consequently, Time Technoplast will issue 79,01,516 new equity shares, expanding its equity base to 50,15,36,895 shares while promoter shareholding will slightly dilute from 47.47% to 46.73% post-merger.
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.
Change in Management · 28 Sept 2026, 11:53 pm
Time Technoplast Announces Board Level Independent Director Transitions Time Technoplast Limited announced the cessation of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Non-Executive Independent Directors, effective end of day 27th Sep'26, upon completing their second consecutive terms. To maintain governance continuity, the company reiterated the appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Non-Executive Independent Directors for a five-year term from 5th Aug'26 to 4th Aug'31, which was approved by shareholders at the AGM on 22nd Sep'26. Board composition remains compliant with statutory listing regulations.
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/- ....
Others (Uncategorized) · 26 Sept 2026, 12:43 am
Time Technoplast Approves Grant of 17.55 Lakh Stock Options Time Technoplast’s Compensation Committee approved the grant of 17,55,000 stock options on 25th Sep'26 under the TTL - ESOP 2017 scheme, representing 0.35% of its paid-up equity capital. The options carry an exercise price of ₹151 per share and will fully vest after one year on 24th Sep'27. Following vesting, eligible employees have a maximum exercise period of two years. This marks the second grant under the scheme, leaving 37,17,684 options available for future issuance.
Time Technoplast Limited has informed the Exchange about Board Meeting to be held on 29-Sep-2026 to consider Amalgamation.
Intimation · 25 Sept 2026, 1:21 am
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 ....
Intimation · 25 Sept 2026, 1:17 am
Time Technoplast Board to Consider Merger of Subsidiary TPL Plastech Time Technoplast's Board of Directors will meet on 29th Sep'26 to consider and approve a proposed Scheme of Merger to absorb its 74.86%-owned listed subsidiary, TPL Plastech Limited. The board will evaluate the scheme along with the valuation report and fairness opinion, pursuant to Sections 230 to 232 of the Companies Act, 2013. The proposed transaction remains subject to statutory and regulatory approvals from shareholders, stock exchanges (BSE and NSE), and the National Company Law Tribunal (NCLT).
Scrutinizer''s Report and Result of E-voting of the 36th AGM held through Video Conferencing on September 22, 2026
Annual General Meeting · 24 Sept 2026, 1:04 am
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.
Annual General Meeting · 23 Sept 2026, 1:54 am
Chairman''s Speech delivered at the 36th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 04:00 P.M.
Annual General Meeting · 23 Sept 2026, 12:48 am
Completion of Greenfield Manufacturing Plant at Bhilad, Gujarat (India) and Commencement of Production
Others (Uncategorized) · 18 Sept 2026, 12:39 am
Time Technoplast Completes Greenfield Packaging Plant in Bhilad, Gujarat Time Technoplast has completed its greenfield manufacturing plant in Bhilad, Gujarat, dedicated to packaging products, specifically conical polymer pails and injection-moulded products. Built with an investment of ~Rs. 24 crores, the fully automated robotic facility has an annual capacity of 6,000 tonnes. At 90% capacity utilization, the unit is projected to generate ~Rs. 100 crores in revenue while optimizing operating efficiencies and lowering administrative costs. Commercial production is scheduled to commence on 25th Sep'26.
Schedule of Analyst/Institutional Investor Meeting to be held on September 21, 2026
Intimation · 16 Sept 2026, 11:57 pm
Time Technoplast Management to Attend Anand Rathi Flagship Conference Time Technoplast Limited has scheduled participation in the Anand Rathi Annual Flagship Conference – G-200 Summit on 21st Sep'26 in Mumbai from 10:00 a.m. to 05:00 p.m. Management representatives will engage in in-person one-on-one and group meetings. The company confirmed that discussions will rely strictly on publicly available information, with no unpublished price-sensitive information being shared.
Fixes September 15, 2026 as the Record date for determining Members eligible to receive Final Dividend for the FY 2025-2026.
Dividend · 04 Sept 2026, 10:22 pm
Time Technoplast Fixes Record Date for FY26 Final Dividend Time Technoplast Ltd has fixed 15th Sep'26 as the record date to determine shareholder eligibility for a final dividend of Rs 1.50 per equity share (face value Rs 1 each) for FY25-26. The dividend is subject to shareholder approval at the company's 36th Annual General Meeting scheduled for 22nd Sep'26. Dividends for physical folios lacking updated KYC details by the record date will be withheld until compliance.
Business Responsibility and Sustainability Report for the Financial Year 2025-26
Others (Uncategorized) · 01 Sept 2026, 2:38 am
Time Technoplast FY26 BRSR: Focus on Hydrogen Cylinders and Circular Economy Time Technoplast filed its Business Responsibility and Sustainability Report for FY26 on 31 Aug'26. The company highlighted approvals for manufacturing Type-3 and Type-4 composite hydrogen cylinders, a first in India, strengthening its position in clean energy. It also commissioned the first of three planned greenfield plastic recycling facilities with an annual capacity of 12,000 MT, reinforcing its circular economy strategy. For FY26, the company targets sourcing 75% of its power from renewable energy within two years, up from its current PPA-driven sourcing.
Annual Report of Time Technoplast Limited for the Financial Year 2025-26.
Others (Uncategorized) · 01 Sept 2026, 2:35 am
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.
Annual General Meeting · 01 Sept 2026, 2:23 am