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 2 of 3.

Aug 2021
- 2 Aug · Board meeting
  Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, inter alia, to consider the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021 and limited review report thereon. 2. To decide the date and time of the 31st Annual General Meeting of the Company. 3. To approve Notice of the 31st Annual General Meeting. 4. Any other item with the permission of the Chair. 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 has been closed from July 01, 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
May 2021
- 28 May · Board meeting
  Board meeting held on May 28, 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 on May 28, 2021, 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, 2021. 2. Considered Auditors Report (Standalone & Consolidated) dated May 28, 2021, 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, 2021. 3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021. 4. Recommended final dividend of Rs. 0.70/- per equity share of Face Value of Rs. 1/- each (70%) for the financial year ended 31st March, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting. 5. Considered and approved re-appointment of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Independent Directors of the Company, as recommended by the Nomination and Remuneration Committee for a Second Term of 5 years, subject to approval of Members at the ensuing Annual General Meeting.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and dividend
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 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 on February 12, 2021, 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, 2020 (Annexure A).b. Considered Limited Review Report (Standalone & Consolidated) dated February 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 31st December, 2020 (Annexure B).You are requested to take note of the same.
Jan 2021
- 30 Jan · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2020
Nov 2020
- 10 Nov · Board meeting
  Board meeting held on November 10, 2020. 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, 2020, 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, 2020 (Annexure A). b. Considered Limited Review Report (Standalone & Consolidated) dated November 10, 2020, 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, 2020 (Annexure B). You are requested to take note of the same.
Oct 2020
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 29 Aug · Board meeting
  Board meeting held on August 29, 2020.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 August 29, 2020, inter-alia, transacted and approved the following businesses:1. a) Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the first Quarter ended 30.06.2020 (Annexure A).b) Considered Limited Review Report (Standalone & Consolidated) dated 29.08.2020, 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 June 2020. (Annexure B).2. Annual General Meeting:a) In view of the COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide General Circular No. 20/2020 dated May 5, 2020 read with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as Circulars), allowed companies to conduct AGM through VC or OAVM without the physical presence of Members at a common venue.We wish to inform you that in compliance with the Circulars, Board has decided to convene 30th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 03:00 P.M., through VC/OAVM.b) Decided the Book closure date from 23rd September, 2020 to 29th September, 2020 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend.3. Approved Notice of the 30th Annual General Meeting of the Company.4. The Board of Directors on the recommendation of the Compensation Committee meeting held on August 29, 2020 has approved (subject to necessary approvals of the Shareholders) amendment in the Employee Stock Option Scheme 2017 ( Scheme ) with respect to change in exercise price of active options already granted to employees of the Company and its subsidiaries.
- 20 Aug · Board meeting
  1. To consider and approve the financial results for the period ended Jun 30, 2020-2. To decide the date and time of the 30th Annual General Meeting of the Company.3. To approve Notice of the 30th Annual General Meeting. 4. To consider repricing of the options granted under the Time Technoplast Limited Employee Stock Option Plan 2017 scheme.
Jun 2020
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2020.The Board at its meeting held today, 1.a) approved Audited Financial Results for Quarter and Year ended 31st March,2020. b)Considered Auditors Report issued by the Joint Statutory Auditors c)Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2020 2.Recommended Final Dividend @ Rs.0.95 per Equity Shares of Face Value of Rs.1.00/- each being 95%, for the Financial Year 2019-20, subject to approval of Shareholders. 3.Considered the re-appointment of Mr. Anil Jain as a Managing Director subject to approval by the members. 4.Considered the re-appointment of Mr. Bharat Vageria as a Whole Time Director, subject to approval by the members. 5.Considered the re-appointment of Mr. Raghupathy Thyagarajan as a Whole Time Director,subject to approval by the members 6. Considered the re-appointment of Mr. Naveen Jain as a Whole Time Director, subject to approval by the members You are requested to take note of the same.
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. 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 February 13, 2020, inter-alia, transacted and approved the following businesses: 1. Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Nine-months ended 31st December, 2019 (Annexure A). 2. Considered Limited Review Report (Standalone & Consolidated) dated February 13, 2020, 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, 2019. (Annexure B). You are requested to take note of the same.
Jan 2020
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. 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 14, 2019, inter-alia, transacted and approved the following businesses: 1. Considered and approved Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Half year ended 30th September, 2019 (Annexure A). 2. Considered Limited Review Report (Standalone & Consolidated) dated November 14, 2019, 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, 2019. (Annexure B). You are requested to take note of the same.
Oct 2019
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019.
Jul 2019
- 27 Jul · Board meeting
  To consider and approve the financial results standalone and consolidated for the period ended Jun 30, 2019 and decide the date , time and venue of the 29th Annual General Meeting of the Company.
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.Pursuant to Regulation 30 and 33 of SEBI ( Listing obligation 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 27th, 2019, inter-alia, transacted and approved the following businesses:1. a) Considered and approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Financial Year ended 31.03.2019 b) Considered Auditors Report (Standalone & Consolidated) dated 27.05.2019, 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 Financial Year ended 31st March 2019. c) Declaration in respect of Auditors Report with Unmodified Opinion on the Financial Results, for the financial year ended 31st March 2019. 2. Recommended Final Dividend @ Rs.0.90 per Equity Shares of Rs.1/- each being 90%, for the financial year ended 2018-19, subject to the approval of members at the ensuing Annual General Meeting of the company.3. Considered and Approved re-appointment of the following Independent Directors of the Company, as recommended by the Nomination and Remuneration Committee for a Second Term of 5 years, subject to approval by the members at the ensuing Annual General Meeting of the Company.1 Shri K.N. Venkatasubramanian (DIN: 00007392)2 Shri Sanjaya Kulkarni (DIN: 00102575) 3 Shri M. K. Wadhwa (DIN: 00064148)
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.Unaudited Financial Results for Quarter and half year ended on 30th September, 2018
Oct 2018
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018.
Jul 2018
- 23 Jul · Board meeting
  To consider & take on record, inter alia, the Unaudited Accounts (Standalone & Consolidated) for the quarter ended June 30, 2018.
May 2018
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.j
Jan 2018
- 24 Jan · Board meeting
  To consider & take on record, inter alia, the Unaudited Accounts (Standalone & Consolidated) for the quarter ended December 31, 2017.
Oct 2017
- 30 Oct · Board meeting
  To consider & take on record, inter alia, the Unaudited Accounts (Standalone & Consolidated) for the quarter and half year ended September 30, 2017.
Jul 2017
- 19 Jul · Board meeting
  To consider & take on record, inter alia, the Unaudited Accounts (Standalone & Consolidated) for the quarter ended June 30, 2017.
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017.
- 5 May · Board meeting
  To consider and take on records, inter alia, the Audited Financial Results for the year ended March 31, 2017 and also consider the recommendation of final dividend for F.Y. 2016-17, if any.
Jan 2017
- 31 Jan · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2016.
Dec 2016
- 13 Dec · Board meeting
  Outcome of the Board Meeting held on December 13, 2016.
- 8 Dec · Board meeting
  To inter-alia, consider alternate means of fund raising including but not limiting to Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended.
Oct 2016
- 28 Oct · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter ended September 30, 2016.
Jul 2016
- 29 Jul · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2016.
May 2016
- 28 May · Board meeting
  Board of Directors of the Company at their meeting held on May 28, 2016, approve the Following:1. Delaration by CFO for Unmodified Audit Report as per SEBI (LODR) (Amendment) Regulations, 2016.
- 16 May · Board meeting
  To consider and take on record, inter alia, the Audited Financial Results for the year ended March 31, 2016 and also consider the recommendation of final dividend for F.Y. 2015-16, if any.
Feb 2016
- 13 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 13, 2016.
Jan 2016
- 28 Jan · Board meeting
  To consider and take on record, inter alia, the un-audited financial results for the quarter ended December 31, 2015.
Oct 2015
- 30 Oct · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter ended September 30, 2015.
Aug 2015
- 14 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 12, 2015
Jul 2015
- 29 Jul · Board meeting
  To consider & take on record, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2015.
May 2015
- 18 May · Board meeting
  To consider inter alia, the Audited Financial Results of the Company for the year ended on March 31, 2015 and also consider the recommendation of final dividend for F.Y. 2014-15, if any.
Jan 2015
- 19 Jan · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2014.
Oct 2014
- 30 Oct · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the quarter and half year ended September 30, 2014.
Aug 2014
- 16 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2014 and inter alia approved the following: 1. Appointment of Ms. Monika Srivastava as Woman Director on the Board. 2. To raise funds upto Rs.150 crores through Qualified Institutional Placement (QIP), subject to Shareholders and Statutory / Regulatory approvals, if any.
Jul 2014
- 28 Jul · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results for the first quarter ended June 30, 2014.
May 2014
- 16 May · Board meeting
  To consider inter alia, the Audited Financial Results of the Company for the year ended on March 31, 2014 and also consider the recommendation of final dividend for F.Y. 2013-14, if any.

Time Technoplast board meetings

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Oct 2014

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