Time Technoplast share news, announcements and annual reports

NSE: TIMETECHNOBSE: 532856Industrial ProductsSmall Cap

Time Technoplast Limited · Face value ₹1 · Listed Jun 2007

₹158.79₹3.93 (2.42%)BSE ₹158.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹162.72.

30 Oct: open ₹162.10, high ₹162.34, low ₹158.40

52-week range of traded prices to 30 Oct 2026

₹153.60Low, 26 Oct 2026₹220.00High, 3 Nov 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹7,838 Cr587th largest listed
P/E: 16.00
P/B: 1.92
Dividend yield: 0.94%
ROE: 14.0%
ROCE: 15.2%
Debt to equity: 0.15
Volume, NSE: 5,47,67661.7% delivered

Time Technoplast board meetings

129 filed, newest first. Page 1 of 3.

Oct 2026
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Sep 2026
- 29 Sep · Board meeting
  Outcome of Board Meeting held on September 29, 2026.
- 24 Sep · Board meeting
  Approval of the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited
Aug 2026
- 26 Aug · Board meeting
  Board of Directors of Time Technoplast Limited ( TTL ) at its meeting held today i.e. on August 26, 2026, inter-alia, transacted and approved the following businesses: 1. In-principle Approval for Merger of TPL Plastech Limited (Subsidiary Company) with Time Technoplast Limited (Holding Company), Subject to Further Approvals, 2. Board Decides Not to Proceed with Acquisition of Ebullient Packaging Private Limited ('EPPL'), 3. Approved Investment in Equity Shares of Time Intercontinental Limited (TICL)
- 21 Aug · Board meeting
  To consider and approve and discuss the proposal for merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited (Transferee Company) holds a 74.86% stake, subject to obtaining all necessary statutory and regulatory approvals
- 5 Aug · Board meeting
  Appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Directors, designated as Non-Executive Independent Directors of the Company for the first term of 5 years.
Jul 2026
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
May 2026
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and dividend
Jan 2026
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 11 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Sep 2025
- 24 Sep · Board meeting
  Outcome of Board Meeting held on September 24, 2025 for Allotment of Bonus Equity Shares.
- 24 Sep · Board meeting
  Board meeting held on September 24, 2025 for allotment of Bonus equity shares.
Aug 2025
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2025.
- 11 Aug · Board meeting
  Board meeting held on August 11, 2025.The Board of Directors at its meeting held on August 11, 2025, inter-alia, considered and approved the following businesses:1. Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2025 and Limited Review Report.2. Issue of bonus equity shares in the ratio of 1:13. Increase in authorised share capital from Rs. 52,50,00,000 to Rs. 100,00,00,000.4. Re-appointment of Whole Time Directors.5. 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. through VC/OAVM.6. Notice of the 35th AGM and Directors Report.7. Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend.
Jul 2025
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters1. Issue of Bonus Shares.2. Increase in Authorized Share Capital.3. Re-appointment of Whole Time Directors.4. To decide the day, date, time and venue of the 35th AGM.5. To approve Notice of the 35th AGM and Directors Report.
May 2025
- 27 May · Board meeting
  Board meeting held on May 27, 2025.
- 15 May · Board meeting
  To consider and approve:a) 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.
Feb 2025
- 11 Feb · Board meeting
  Board Meeting held on February 11, 2025.
Jan 2025
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024
Nov 2024
- 11 Nov · Board meeting
  Board meeting held on November 11, 2024.
Oct 2024
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
- 25 Oct · Board meeting
  Board meeting held on October 25, 2024.We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held today i.e. on October 25, 2024, inter-alia, considered and approved the following businesses:1. Raising of funds through Qualified Institutions Placement ( QIP ) for an amount not exceeding ₹1,000 Crores in terms of the SEBI ICDR Regulations, 2018 and/or any other permissible mode(s), subject to necessary approvals including the approval of the members of the Company and such other regulatory/statutory approvals as may be required;The Company shall utilise proceeds of QIP (after adjustment of expenses related to the QIP, if any) ( Net Proceeds ) in India and Overseas including subsidiaries for the following purposes, or a combination thereof: i. Partial or full repayment and/or pre-payment of short term and/or long-term debt.ii. Capital investments for the expansion of both greenfield and brownfield projects focused on value-added products such as Intermediate Bulk Containers (IBCs), Composite Products includes CNG, LPG and Hydrogen Cylinders/Cascades.iii. Capital expenses for automation, reengineering/modifications of the moulds, machineries and Equipment for reduction in recurring cost and to improve margins.iv. Funding the organic and inorganic growth in the area of its operations.v. Meeting the working capital requirements of the Company (on consolidated basis).vi. General Corporate purpose.2. Considered and approved Notice of Postal Ballot to seek member s approval for fund raising.
- 22 Oct · Board meeting
  To consider Fund Raising
Aug 2024
- 12 Aug · Board meeting
  Board meeting held on August 12, 2024.
Jul 2024
- 31 Jul · Board meeting
  A) To consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2024 and limited review report thereon.b) To consider and approve appointment of Independent Director.c) To consider and approve amendments in the existing Time Technoplast Limited Employee Stock Option Plan 2017 in line with the amended regulation SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.d) To decide the day, date, time and venue of the 34th Annual General Meeting of the Company.e) To approve Notice of the 34th Annual General Meeting.f) To consider and approve appointment of Statutory Auditors of the Company.g) Any other item with the permission of the chair.
May 2024
- 23 May · Board meeting
  Board meeting held on May 23, 2024.
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend
Feb 2024
- 12 Feb · Board meeting
  Board meeting held on February 12, 2024.We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 12, 2024, inter-alia, transacted and approved the following businesses:a) Considered and approved Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Nine Months ended 31st December, 2023.b) Considered Limited Review Report (Consolidated & Standalone) dated February 12, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2023.c) Considered, approved and authorized, subject to Due Diligence, for acceptance of disinvestment of 50% business in Middle East on Debt & Cash free basis for a valuation of around USD 25 Mn. d) Considered and approved sale of Non-Core Assets (land, building & plant, equipment etc.) for total value of INR 125 crores.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 10, 2023, inter-alia, transacted and approved the following businesses:1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Half Year ended 30th September, 2023 (Annexure A).b) Considered Limited Review Report (Consolidated & Standalone) dated November 10, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th September, 2023. (Annexure B).
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Aug 2023
- 10 Aug · Board meeting
  Board meeting held on August 10, 2023.We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on August 10, 2023, inter-alia, transacted and approved the following businesses:1. a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2023.b) Considered Limited Review Report. 2. a) The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 26, 2023 at 04:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).b) Decided the Book Closure date from September 20, 2023 to September 26, 2023 (both days inclusive), for the purpose of the Annual General Meeting and payment of dividend.3. Approved Notice of the 33rd Annual General Meeting of the Company.
Jul 2023
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
May 2023
- 29 May · Board meeting
  Board meeting held on May 29, 2023.Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 29, 2023, inter-alia, transacted and approved the following businesses:1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2023 (Annexure A).2. Considered Auditors Report (Standalone & Consolidated) dated May 29, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2023 (Annexure B).3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2023 (Annexure C).4. Recommended final dividend of Rs. 1.25/- (125%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2023, subject to the approval of the Members at the ensuing Annual General Meeting.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend
Feb 2023
- 14 Feb · Board meeting
  Board meeting held on February 14, 2023.Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 14, 2023, inter-alia, transacted and approved the following businesses:1. Considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended 31st December, 2022 (Annexure A).2. Considered Limited Review Report (Standalone & Consolidated) dated February 14, 2023, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2022. (Annexure B).
- 2 Feb · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2022 and limited review report thereon.
Jan 2023
- 3 Jan · Board meeting
  Board meeting held on January 03, 2023.
Dec 2022
- 28 Dec · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 3, 2023, inter alia, to consider and approve following business:1. Notice of Postal Ballot for seeking members approval for:a. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Director of the Company, he was appointed as an Additional Director by the Board on 12th November, 2022.b. Appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director of the Company, he was appointed as a Whole Time Director by the Board on 12th November, 2022.2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.
Nov 2022
- 1 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022
Jul 2022
- 30 Jul · Board meeting
  Board Meeting to be held on 13-Aug-2022 for Consideration and Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2022 and Limited Review Report thereon, Decide the Date, Time and Approve Notice of the 32nd Annual General Meeting.
May 2022
- 28 May · Board meeting
  Board Meeting held on 28-May-2022 to consider financial statements for the period ended 31st March, 2022 and DividendPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 28, 2022, inter-alia, transacted and approved the following businesses:1. Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2022 (Annexure A).2. Considered Auditors Report (Standalone & Consolidated) dated May 28, 2022, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the Quarter and Year ended 31st March, 2022 (Annexure B).3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2022 (Annexure C).4. Recommended final dividend of Rs. 1/- per equity share of face value of Rs. 1/- each (100%) for the financial year ended 31st March, 2022, subject to the approval of the Members at the ensuing Annual General Meeting.
- 17 May · Board meeting
  Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 31, 2022 and Dividend
Apr 2022
- 9 Apr · Board meeting
  We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held today i.e. on 9th April, 2022, inter-alia, transacted and approved the following businesses:1) Board has accorded its approval for restructuring of overseas business subject to the approval of members to capture the growth in Asian Countries, Middle East and USA through Joint Venture/Special Purpose Vehicle by onboarding strategic partner/investor partner by way of sale/transfer/disposal of part of assets/investments of subsidiaries/material subsidiaries/step down subsidiaries. The Company will be benefitted by utilizing proceeds of the restructuring for Repayment of debt, Capex for Composite Cylinders (LPG/CNG/Hydrogen) & Core Business in India to meet huge market demand and Benefit to the shareholders.In this regard, the Board of Directors have also approved the Notice of Postal Ballot seeking enabling approval of the members of the Company under the applicable laws.2) Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for:-a) Ratification of appointment of Mr. Bharat Kumar Vageria as a Managing Director of the Company with effect from 6th February, 2022.b) Appointment of Mr. Vishal Anil Jain as a Non-Executive Director of the Company.c) Restructuring of overseas business to capture growth in Asian countries, Middle East and USA through Joint Venture/Special Purpose Vehicle by onboarding Strategic Partner/Investor Partner. 3) Considered and approved appointment of Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash and Associates as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner. You are requested to take note of the same.
- 7 Apr · Board meeting
  Board Meeting to be held on 09-Apr-2022 to consider and approve following business: 1. Notice of Postal Ballot for seeking members approval for:a. Ratification of appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company, he was appointed by the Board of Directors subject to the approval of members on 6th February, 2022, due to untimely demise of Mr. Anil Jain, former Managing Director.b. Appointment of Mr. Vishal Anil Jain (DIN: 03137163) as a Non-Executive Director of the Company, he was appointed as an Additional Director by the Board on 12th February, 2022.c. Restructuring of overseas business to capture the growth in the Asian countries, Middle East and USA through Joint Venture with Strategic Partner/Investing Partner.2. Appointment of Scrutinizer for conducting Postal Ballot & e-voting process. 3. Any other item with the permission of the Chair.This is for your information and records.
Feb 2022
- 12 Feb · Board meeting
  Outcome of Board meeting held on February 12, 2022. the Board, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2021 (Annexure A).b. Considered the Limited Review Report (Standalone & Consolidated) dated February 12, 2022, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2021 (Annexure B).c. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Vishal Anil Jain (DIN: 03137163) as an Additional Non-Executive Director of the Company w.e.f. 12th February, 2022 to hold office upto forthcoming General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure C.You are requested to take note of the same.
Jan 2022
- 31 Jan · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2021
Nov 2021
- 12 Nov · Board meeting
  Outcome of Board meeting held on November 12, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held today i.e. on November 12, 2021, inter-alia, transacted and approved the following businesses:a. Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2021 (Annexure A).b. Considered the Limited Review Report (Standalone & Consolidated) dated November 12, 2021, issued by the joint statutory auditors, M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 30th September, 2021 (Annexure B).You are requested to take note of the same.
Oct 2021
- 27 Oct · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021 and limited review report thereon.Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from October 01, 2021 upto 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and records.
Aug 2021
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021.The Board at its meeting held today, inter-alia, transacted and approved:1. a) Un-audited (Standalone and Consolidated) Financial Results for the first Quarter ended 30th June, 2021 Annexure A.b) Limited Review Report (Standalone & Consolidated) dated August 13, 2021. Annexure B.2. a) The 31st AGM of the Company will be held on Wednesday, September 29, 2021 at 12:30 p.m. through VC/ OAVMb) Decided Book closure date from September 23, 2021 to September 29, 2021 (both days inclusive), 3. Approved Notice of the 31st AGM.4. Recommended Increase in Authorised Share Capital and amendment in Memorandum of Association of Company, subject to approval of Members.5. Mr. K. N. Venkatasubramanian, Chairman and Non-executive Independent Director of the Company tendered his resignation with effect from 13th August, 2021. 6. The Board unanimously appointed Mr. Sanjaya Kulkarni, Non-executive Independent Director as a Chairman of the Company in place of Mr. K. N. Venkatasubramanian.

Time Technoplast board meetings

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