62 records, the earliest from 25 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
62 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Sep 2026 | Other business matters | Approval of the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited |
| 26 Aug 2026 | Other business matters | 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 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 27 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 11 Aug 2025 | Bonus | To consider bonus |
| 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. |
| 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. |
| 11 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
