ALFA Filings
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Announcement type
Time
17 announcements
Timescan Logistics (India) Limited has filed its 20th Annual Report for the financial year 2025-26, which includes the notice for the upcoming Annual General Meeting.
Timescan Logistics (India) Limited has scheduled its 20th Annual General Meeting for September 28, 2026, to be conducted via Video Conferencing.
Timescan Logistics (India) Limited has appointed M/s. RRPM & Associates LLP as the company's Statutory Auditor to fill a casual vacancy and for a five-year term.
Timescan Logistics (India) Limited announced the resignation of its statutory auditors, M/s. Rajani & Co., effective from August 10, 2026.
Timescan Logistics approved its Annual Report, re-appointed several directors, and scheduled its 20th AGM for September 28, 2026. The board also approved forming a Malaysian subsidiary.
CRISIL Ratings has assigned a credit rating of BB+/Stable to bank facilities of Timescan Logistics (India) Limited. The rated facilities amount to ₹10 Crore.
Timescan Logistics reported non-applicability of SEBI Regulation 27(2) for the quarter ended June 30, 2026. This is a routine corporate governance compliance disclosure.
Timescan Logistics incorporated a 95% subsidiary in Indonesia named PT Guangzhou Uniglobal Logistics Indonesia. The initial investment for the logistics entity is approximately Rs 1.40 Crore.
Timescan Logistics' board approved forming a 95%-owned subsidiary in Indonesia. Investment amount will be disclosed later.
Timescan Logistics re-appointed M/s. Rahul Goswami & Co. as Secretarial Auditor for FY 2026-27. The appointment ensures continued regulatory compliance and corporate governance oversight.
Timescan Logistics (India) Ltd reported revenue from operations of ₹207.7 Cr (+52.0% YoY) and net profit of ₹3.8 Cr (-7.3% YoY) for H2 FY26.
Timescan Logistics reported audited FY26 financial results and approved a ₹9.50 Crore ($1M) inter-corporate loan to its Dubai subsidiary. Net profits reached ₹6.33 Crore standalone.
Timescan Logistics scheduled a board meeting for May 29, 2026, to audit annual financial results. The trading window remains closed for designated persons until May 31.
Timescan Logistics (India) Limited submitted its Compliance Certificate regarding the Structured Digital Database (SDD) for FY 2025-26. The certificate from Rahul Goswami & Co. confirms full compliance with SEBI (Prohibition of Insider Trading) Regulations. The company successfully captured all 11 required events during the year.
Timescan Logistics (India) Limited clarified a discrepancy in Profit Before Tax (PBT) figures for the half-year ended September 30, 2025. The error was due to inadvertent classification of minority interest in the XBRL filing. The company has submitted a revised filing, confirming no impact on revenue, profitability, or financial position.
Timescan Logistics (India) Limited submitted a declaration regarding the non-applicability of Corporate Governance provisions for the quarter ended March 31, 2026. As an SME-listed entity on the NSE Emerge platform, it is exempt from Regulation 27(2) under SEBI LODR Regulations. This is a routine regulatory compliance notification.
Timescan Logistics (India) Limited declared the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. As an SME Exchange-listed entity, it is exempt under SEBI Regulation 15(2). The announcement is a routine regulatory compliance filing.