Board Meetings for TIMETECHNO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIMETECHNO | Time Technoplast Limited | 27 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend | |
| TIMETECHNO | Time Technoplast Limited | 27 May 2026 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| TIMETECHNO | Time Technoplast Limited | 12 Feb 2026 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| TIMETECHNO | Time Technoplast Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| TIMETECHNO | Time Technoplast Limited | 14 Nov 2025 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| TIMETECHNO | Time Technoplast Limited | 11 Aug 2025 | Bonus | To consider bonus | |
| TIMETECHNO | Time Technoplast Limited | 11 Aug 2025 | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Bonus/Increase in authorised capital. | Board Meeting Intimation | |
| TIMETECHNO | Time Technoplast Limited | 11 Aug 2025 | Financial Results/Other business matters | 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. | |
| TIMETECHNO | Time Technoplast Limited | 27 May 2025 | Financial Results/Dividend | 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. | |
| TIMETECHNO | Time Technoplast Limited | 27 May 2025 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| TIMETECHNO | Time Technoplast Limited | 11 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| TIMETECHNO | Time Technoplast Limited | 11 Feb 2025 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| TIMETECHNO | Time Technoplast Limited | 11 Nov 2024 | Board Meeting Intimation | TIME TECHNOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| TIMETECHNO | Time Technoplast Limited | 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
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