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TIMESCAN Timescan Logistics (India) Ltd Investor Conferences Announcement

Tmsc

TMSC

Timescan Logistics (India) Ltd

(TIMESCAN)

2025 Announcement

Corporate Guarantee

Non-applicability of RPT di...

Internal Auditor Appointment

Warehousing Expansion

Compliance Certificate

Regulation Non-applicability

Share Capital Audit

SEBI Compliance Certification

Trading Window Closure

AGM Voting Results

AGM Proceedings Summary

19th AGM Announcement

Annual Report Release

Record Date Set

Book Closure Notice

Board Meeting Outcome

New Branch Office

Share Capital Audit

Compliance Certificate

Compliance Certificate

Price Movement Clarification

Disclosure Under SEBI

New Secretarial Auditor

Financial Results Submitted

Management Change

Management Appointment

Management Change

Management Changes

Compliance Certificate

New Subsidiary Dubai

Related Party Transactions

Compliance Report Update

Regulation Non-applicability

Capital Audit Report

SEBI Certificate Compliance

Trading Window Closure

Lease Termination

Expansion in SEZ

SDD Compliance Submitted

Share Capital Audit

SEBI Compliance Certificate

Non-applicability Announcement

Subsidiary in Malaysia

Internal Auditor Appointment

Internal Auditor Appointment

Financial Results

Board Meeting Outcome

Share Capital Report

Non-Applicability Notice

Regulation Exemption

SEBI Compliance Certificate

Trading Window Closure

Trading Window Closure

AGM Voting Results

AGM Proceedings

Annual Report Release

Record Date Announcement

Book Closure Notice

AGM Announcement

Board Meeting Outcome

Warehouse Leasing

Corporate Guarantee

Board Meeting Outcome

Audit Report Submission

Regulation Non-applicability

Financial Results Submission

Financial Results Approval

Allotment of Bonus Shares

Bonus Announcement

Disclosure Submission

Report Submission

EGM Proceedings

Non-applicability Declaration

Non-Applicability of Relate...

Compliance Update

Compliance Certificate Subm...

Audit Report Submission

Compliance Certificate Subm...

Certificate Submission

EGM Announcement

E-voting Period Announcement

General Meeting Notice

Meeting Announcement

Trading Window Closure

Board meeting decisions

Bonus Issue & FPO Approved

Certificate Submission

Non-applicability of Regula...

Trading Window Closure

Demise of Promoter

Resignation of Company Secr...

Resignation of Company Secr...

Appointment of Secretarial ...

Financial Results and Board...

Non-Applicability of Relate...

Certificate under Regulatio...

Regulation Non-applicabilty

Trading Window Closure

AGM Proceedings

Increase in Authorized Capital

Board Meeting Outcome

Record Date for Dividend

Book Closure & E-voting Inf...

External Links:

Data:

Timescan Logistics (India) Limited held its 19th Annual General Meeting on September 20, 2025, via video conference, with all agenda items passed by the majority of shareholders out of 324. The meeting started at 12:00 PM and concluded at 12:50 PM.

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2025

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