Investors
Financials
Q1 FY2025-26
Audited Financial Statements 2024-25
Audited Financial Statements 2023-24
Audited Financial Statements 2022-23
Audited Financial Statements 2021-22
Investor Presentations
Q1 FY2025-26
Earnings Call Recordings
Q1 FY2025-26
Earnings Call Transcripts
Q1 FY2025-26
Corporate Governance
Board committees
MGT 7 2023-24
Policies & codes
Terms of Appointment of Independent Director
Corporate Social Responsibility Policy
Dividend Distribution Policy
Familiarization Programme for Independent Director
Board Diversity Policy
Nomination & Remuneration Policy
Code for Fair Disclosure of UPSI
Policy on Determining Material Subsidiary
Policy on Materiality of Events or Information
Policy on Materiality of Related Party Transactions
Policy on Preservation and Archival of Documents
Risk Management Policy
Whistleblower Policy
Disclosures under Reg. 46 of SEBI (LODR) Regulations, 2015
Annual Report 2025
Annual Return 2024-25
MOA & AOA
T&C of Appointment of Independent Directors
Composition of Various Committees of Board of Directors
Code of Conduct of Board of Directors & SMP
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of Making Payments to Non-executive Directors
Policy on Dealing with Related Party Transactions
Policy for Determining ‘Material’ Subsidiaries
Credit Rating
Dividend Distribution Policy
Regulation 8 – Code of Fair Disclosure & Conduct
Notice of Board Meeting where Financial Results shall be Discussed
FY 2025-26 Q1
Financial Results
Q1 FY 2025-26
Schedule of Investor Meeting
June 2025
Financial Statements of Subsidiary
All Time Plastics PTE Limited, Singapore FY 2024-25
Investor Presentations
Q1 FY2025-26
Earnings Call Recordings
Q1 FY2025-26
Earnings Call Transcripts
Q1 FY2025-26
Disclosure of the Policy for Determination of Materiality of Events or Information Required under clause (ii), sub-regulation (4) of Regulation 30 of these Regulations
Disclosure of Contact Details of KMPs who are Authorized for the Purpose of Determining Materiality of an Event or Information & for the Purpose of making Disclosures to Stock Exchange(s) as required under Sub-regulation (5) of Reg. 30 of these Regulations
Disclosures under Sub-regulation (8) of Reg. 30 of these Regulations
Intimation of Capacity Addition
Trading Window Closure
30.06.2025
30.09.2025
Shareholding Pattern
Regulation 31(1)(a)
Board of Directors
Chairman & Managing Director
Kailesh Shah
Kailesh Punamchand Shah is one of the Promoters of our Company and is currently the Chairman and Managing Director at All Time. Today, with over 40 years of experience to guide him, he drives the company’s vision by overseeing manufacturing, finance and purchase operations within the company. His approachable, collaborative leadership style has refined over the years.
Kailesh Shah’s commitment to sustainability and cost-effective design reflects in every project. He values open communication, forging strong relationships, and leading by example—all pivotal to All Time’s success.
Kailesh Shah’s commitment to sustainability and cost-effective design reflects in every project. He values open communication, forging strong relationships, and leading by example—all pivotal to All Time’s success.
Kailesh Shah
Chairman & Managing Director
Whole-Time Director
Bhupesh Shah
Bhupesh Punamchand Shah is one of the Promoters of our Company and is currently the Whole-time Director at All Time. He has been associated with our Company since incorporation. He is currently a partner of Chhaya Plastics Industries, Bombay Traders, Pyramid Plastics and B.T. Plastics and Allied Industries. He has more than 40 years of experience in the consumerware industry, and is involved in overseeing the administration and logistics operations within our Company. By driving employee engagement initiatives and cultural events, he continues to support employee well-being and growth at the company.
Bhupesh Shah
Whole-Time Director
Whole-Time Director
Nilesh Shah
Nilesh Punamchand Shah is one of the Promoters of our Company and is currently the Whole-time Director at All Time. Associated with our Company since incorporation, he is currently a partner at Bombay Traders, Pyramid Plastics and B.T. Plastics and Allied Industries. He has over 40 years of experience in the field of sales and marketing, strategy in the consumerware industry and information technology.
Nilesh Shah
Whole-Time Director
Independent Director
Lakshmi Nadkarni
Lakshmi Nadkarni is the Independent Director of our Company. She holds a bachelor’s degree in arts from University of Pune, master’s degree in arts from University of Pune and master’s degree in social work from University of Pune and a doctor of philosophy in sociology from the University of Pune. She has been associated with our Company since September 4, 2024. She has over 30 years of experience in research, education and human resources. Prior to joining our Company, she was associated with the Foundation for Research in Community Health, St. Mira’s College for Girls, Sir Parashurambhau College, National School of Banking, Recckitt Benckiser (India) Private Limited, Roham and Haas (India) Private Limited, and BASF India Limited.
Lakshmi Nadkarni
Independent Director
Independent Director
Belur Krishna Murthy Sethuram
Belur Krishna Murthy Sethuram is the Independent Director of our Company. He holds a bachelor’s degree in technology (chemical engineering) from Indian Institute of Technology, Madras and a master’s degree in science from Clarkson University. He also holds master’s degree in business administration (executive) from Sasin Graduate Institute of Business Administration, Chulalongkorn University and Kellog School of Management. He has been associated with our Company since September 4, 2024. He over 38 years of experience in chemical and allied industries. Prior to joining our Company, he was associated with Roloforms Polymer Limited, Ind-Ital Chemicals Limited, TPI Polyol Company Limited, Rhom and Haas Chemical (Thailand) Limited, Rhom and Haas (India) Private Limited, Dow Chemical International Private Limited, and Celanese Chemicals India Private Limited.
Belur Krishna Murthy Sethuram
Independent Director
Independent Director
Shrinivas Damodar Joshi
Shrinivas Damodar Joshi is the Independent Director of our Company. He holds a bachelor’s degree in commerce from Shivaji University. He is a certified chartered accountant and member of the Institute of Chartered Accountants of India. He has been associated with our Company since September 4, 2024. He has over 30 years of experience in accountancy, banking and financial management. Prior to joining our Company, he was CEO with SVC Co-operative Bank Limited and NKGBS CO-OP Bank Limited.
Shrinivas Damodar Joshi
Independent Director
Investor Grievances
Mr. Antony Alapat, Company Secretary and Compliance Officer B-30, Royal Industrial Estate,Wadala,Mumbai – 400 031, Maharashtra, India
Registrar & Transfer Agent
Kfin Technologies Limited, Selenium Tower B, Plot No. 31 and 32 , Financial District, Nanakramguda, Serilingampally Hyderabad, Rangareddi 500 032, Telangana, India
18003094001 (Toll Free)
