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TIME PLASTICS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseAnnexure I (Part C) - Disclosure of acquisition of shares or voting rights in unlisted companies is applicable to the Company, but no such instances have occured for March, 2026 quarter, which needs to be reported as per sub-para 1 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.truefalseAnnexure I (Part D) - Disclosure of updates on tax litigations or disputes is applicable to the Company, but no such instances have occured for March, 2026 quarter, which needs to be reported as per sub-para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015truefalseTop 2000 listed entitiestruecoma01266OriginaltruetrueMrKailesh Punamchand Shah******00268442Executive DirectorChairperson related to PromoterMD1962-06-04falseActiveNA2001-03-081010MrBhupesh Punamchand Shah******00281295Executive DirectorNot Applicable1964-04-04falseActiveNA2001-03-081010MrNilesh Punamchand Shah******00281407Executive DirectorNot Applicable1965-09-29falseActiveNA2001-03-081010MrShrinivas Damodar Joshi******02707840Non-Executive - Independent DirectorNot Applicable1957-09-22falseActiveNA2024-09-042024-09-04161111MrBelur Krishna Murthy Sethuram******03498701Non-Executive - Independent DirectorNot Applicable1962-04-02falseActiveNA2024-09-042024-09-04164410MrsLakshmi Anant Nadkarni******07076164Non-Executive - Independent DirectorNot Applicable1960-02-20falseActiveNA2024-09-042024-09-04163351truetruetruetruetrueAudit Committee02707840Shrinivas Damodar JoshiNon-Executive - Independent DirectorChairperson2024-09-04Audit Committee07076164Lakshmi Anant NadkarniNon-Executive - Independent DirectorMember2024-09-04Audit Committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorMember2024-09-04Audit Committee00268442Kailesh Punamchand ShahExecutive DirectorMember2024-09-04Nomination and remuneration committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorChairperson2024-09-04Nomination and remuneration committee07076164Lakshmi Anant NadkarniNon-Executive - Independent DirectorMember2024-09-04Nomination and remuneration committee02707840Shrinivas Damodar JoshiNon-Executive - Independent DirectorMember2024-09-04Stakeholders Relationship Committee07076164Lakshmi Anant NadkarniNon-Executive - Independent DirectorChairperson2024-09-04Stakeholders Relationship Committee00281295Bhupesh Punamchand ShahExecutive DirectorMember2024-09-04Stakeholders Relationship Committee00281407Nilesh Punamchand ShahExecutive DirectorMember2024-09-04Risk Management Committee00268442Kailesh Punamchand ShahExecutive DirectorChairperson2024-09-04Risk Management Committee03498701Belur Krishna Murthy SethuramNon-Executive - Independent DirectorMember2024-09-04Risk Management Committee00281407Nilesh Punamchand ShahExecutive DirectorMember2024-09-04Corporate Social Responsibility Committee00268442Kailesh Punamchand ShahExecutive DirectorChairperson2024-09-04Corporate Social Responsibility Committee02707840Shrinivas Damodar JoshiNon-Executive - Independent DirectorMember2024-09-04Corporate Social Responsibility Committee00281295Bhupesh Punamchand ShahExecutive DirectorMember2024-09-042025-11-10true6632026-02-0990true6632026-03-3048true663Audit Committee2025-11-10true4430Audit Committee2026-02-0990true4430Corporate Social Responsibility Committee2026-02-09true3310Nomination and remuneration committee2025-11-10true3330Nomination and remuneration committee2026-02-0990true3330Stakeholders Relationship Committee2026-02-09true3310truetruetruetrueNAtruetruetrueAntony AlapatCompany Secretary and Compliance OfficerYeshttps://www.alltimeplastics.com/Yeshttps://dhxsmo2hh5phd.cloudfront.net/media/D9oQyG_COI-MOA-AOA.pdfYeshttps://www.alltimeplastics.com/investorsYeshttps://dhxsmo2hh5phd.cloudfront.net/media/ffdwme_3-TermsofAppointmentofIndependentDIrector.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/71yKcO_1-BoardCommittees.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/imSy2u_Code-of-Conduct.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/pxXUK0_15-WhistleBlowerPolicy.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/naysa5_8-NominationandRemunerationPolicy.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/RsZbk1_12-PolicyonRelatedPartyTransactions.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/jtDDkr_10-PolicyonMaterialSubsidiaries.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/ygIuef_Familiarization-Prog-ATPL.pdfYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/investorsNAYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/investorsNAYeshttps://www.alltimeplastics.com/investorsYeshttps://dhxsmo2hh5phd.cloudfront.net/media/P7fYLp_IntimationCreditRating16032026.pdfYeshttps://www.alltimeplastics.com/investorsNAYeshttps://dhxsmo2hh5phd.cloudfront.net/media/UH4jxW_11-PolicyforDeterminationofMaterialityofEventsandInformation.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/jrtRKn_Reg-30-5-Intimation.pdfYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/investorsYeshttps://dhxsmo2hh5phd.cloudfront.net/media/9XvsXo_5-DividendDistributionPolicy.pdfYeshttps://dhxsmo2hh5phd.cloudfront.net/media/dyTYQw_Annual-Return-2024-25.pdfNAYeshttps://www.alltimeplastics.com/investorsYeshttps://www.alltimeplastics.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesAntony AlapatCompany Secretary and Compliance OfficerYesAntony AlapatCompany Secretary and Compliance OfficerfalseAntony AlapatCompany Secretary and Compliance OfficerMumbai2026-04-1700000Central Pollution Control BoardNon-fulfilment of EPR obligation and non-submission of Annual Return for FY 2022-232026-03-11Environmental Compensation for non-fulfilment of obligation and non-submission of AR by PIBOs for FY 2022-23, the Central Pollution Control Board had levied fine of Rs. 2500.The Company might have to bear a Fine of Rs. 2500 apart from this there is no other impact of financial,operation or other activities of the Company.Customs AuthorityLate receipt of shipping documents from shipper2026-01-16Late noting charges (FINE) of Rs. 50,000 for filling bill of entryThe Company might have to bear a Fine of Rs. 50,000 apart from this there is no other impact of financial,operation or other activities of the Company.Customs Authoritye receipt of shipping documents from shipper2026-01-16DHL courier (FINE) – late noting charges of Rs. 171The Company might have to bear a Fine of Rs. 171 apart from this there is no other impact of financial,operation or other activities of the Company.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueManish GattaniCFOMumbai2026-04-17