Time Technoplast Limited Board Meeting Scheduled for February 12, 2026 to Consider Q3FY26 Unaudited Financial Results

1 min read | Published on 28 Jan 2026, 07:48 PM |Updated on 28 Jan 2026, 07:48 PM

Reviewed by

Jubin VScanX News Team

Key Highlights

Time Technoplast Limited has scheduled its Board of Directors meeting for February 12, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting complies with Regulation 29 of SEBI (LODR) Regulations, 2015, and the company has closed its trading window from January 01, 2026, until 48 hours after results declaration in accordance with insider trading regulations.

*this image is generated using AI for illustrative purposes only.

Time Technoplast Limited has announced that its Board of Directors will meet on February 12, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its third-quarter results for fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled in strict compliance with regulatory requirements under SEBI guidelines. The company formally notified both major stock exchanges about this important corporate event.

Parameter:	Details
Meeting Date:	Thursday, February 12, 2026
Purpose:	Consider and approve Q3FY26 unaudited financial results
Reporting Period:	Quarter and nine months ended December 31, 2025
Results Type:	Standalone and Consolidated
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Restrictions

Time Technoplast Limited has implemented mandatory trading restrictions to ensure compliance with insider trading regulations. The company has closed its trading window for all stakeholders as part of standard corporate governance practices.

Restriction Details:	Information
Trading Window Status:	Closed
Effective From:	January 01, 2026
Duration:	Until 48 hours after results declaration
Applicable Regulation:	SEBI (Prevention of Insider Trading) Regulations, 2015
Internal Policy:	Company's Code of Conduct for Prevention of Insider Trading

Regulatory Communication

The company has fulfilled its disclosure obligations by formally notifying both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting. This communication ensures transparency and keeps all stakeholders informed about significant corporate developments.

The notification was signed by Manoj Kumar Mewara, Sr. VP Finance & Company Secretary, demonstrating proper corporate authorization and accountability in the disclosure process. The company maintains its commitment to regulatory compliance and transparent communication with investors and market participants.

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