ALFA Filings
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Time
8 announcements with these filters
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.