Time Technoplast Limited has submitted a regulatory filing to the National Stock Exchange of India Ltd. and BSE Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, August 5, 2026. The agenda for the meeting includes:
- Consideration and approval of the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Consideration and approval of appointment of Independent Directors
- Decision on the day, date, time and venue of the 36th Annual General Meeting of the Company
- Approval of the Notice of the 36th Annual General Meeting and Directors' Report
- Any other items with the permission of the chair
In accordance with 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 effective from July 1, 2026. The trading restriction will remain in effect until 48 hours after the financial results are declared to the Stock Exchanges.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was signed by Bharat Kumar Vageria, Managing Director (DIN: 00183629). The company's registered office is located at 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhol, Nani Daman, Daman - 396210. The corporate office is at Avon Inn, One Filar, Sakivihar Road, Andheri East, Mumbai - 400 072.
Company CIN: L27203DD1989PLC003240