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Board Meetings for TRANSWIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TRANSWINDTranswind Infrastructures Limited14 Nov 2022Financial resultsTranswind Infrastructures Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
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TRANSWINDTranswind Infrastructures Limited30 May 2022Financial results/Other business mattersTranswind Infrastructures Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
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TRANSWINDTranswind Infrastructures Limited28 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
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TRANSWINDTranswind Infrastructures Limited29 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
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TRANSWINDTranswind Infrastructures Limited11 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
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TRANSWINDTranswind Infrastructures Limited31 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
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TRANSWINDTranswind Infrastructures Limited30 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
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TRANSWINDTranswind Infrastructures Limited12 Nov 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters
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TRANSWINDTranswind Infrastructures Limited04 Sept 2019Other business mattersTo consider other business matters
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TRANSWINDTranswind Infrastructures Limited30 May 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters
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TRANSWINDTranswind Infrastructures Limited03 Nov 2018Financial Results/Other business mattersTo consider and approve the Un-audited financial results for the period ended September 30, 2018 and other business matters
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TRANSWINDTranswind Infrastructures Limited31 Aug 2018Other business matters1. To consider and approve Board Report for the FY 2017-18��2.��To appoint Secretarial Auditor.��3��To appoint Company Secretary and Compliance officer.��4.��To recommend appointment retiring Director��5.��To fix day, date, time and venue and approve the Notice of 21st Annual General Meeting 6.��To fix the date of closure of register of member and share transfer book 7. To transact any other Business with the permission of the Chairman and with the consent of a majority of the Directors present.
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TRANSWINDTranswind Infrastructures Limited30 May 2018Financial Results/Other business mattersinter alia to consider and approve following business at the meeting: 1) to consider and approve Audited Financial Statement of the Company for the half year/ year ended March 31, 2018. 2) To consider and approve auditors report for the year ended March 31, 2018. 3) Any other matter as may be decided by the Board.
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TRANSWINDTranswind Infrastructures Limited14 Nov 2017Results/Others1. To consider and approve Unaudited Financial Statements of the Company for the half year ended September 30th, 2017. 2. To consider limited review auditors�� report for the half-year ended September 30th, 2017. 3. To appoint Secretarial Auditor of the Company. 4. To revise the corporate guarantee limit. 4. Any other matter as may be decided by the Board.
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TRANSWINDTranswind Infrastructures Limited01 Sept 2017Results/Othersinter alia To consider and approve Audited Financial Statement of the Company for the financial year ended March 31, 2017 and other business.
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