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Board Meetings for TI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TITilaknagar Industries Limited07 Feb 2023Financial ResultsTo consider and approve inter-alia, the financial results for the period ended December 31, 2022
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TITilaknagar Industries Limited10 Nov 2022Financial resultsTilaknagar Industries Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022
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TITilaknagar Industries Limited10 Nov 2022Fund raisingTilaknagar Industries Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider Fund raising
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TITilaknagar Industries Limited11 Aug 2022Financial resultsTilaknagar Industries Ltd. has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider unaudited financial statements for the period ended June 30, 2022
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TITilaknagar Industries Limited30 May 2022Dividend/Fund raisingTilaknagar Industries Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider Dividend and Fund raising
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TITilaknagar Industries Limited30 May 2022Financial resultsTilaknagar Industries Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial results (Standalone and Consolidated) for the period ended March 2022
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TITilaknagar Industries Limited09 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
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TITilaknagar Industries Limited12 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
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TITilaknagar Industries Limited01 Nov 2021Fund RaisingTo consider Fund Raising
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TITilaknagar Industries Limited14 Aug 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
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TITilaknagar Industries Limited29 May 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
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TITilaknagar Industries Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020 In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, to consider and approve, amongst others, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020.Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Friday, January 1, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
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TITilaknagar Industries Limited12 Nov 2020Other business mattersTI : 13-Nov-2020 : The Company has informed the Exchange that the Board of Directors of the Company has decided to adjourn its Meeting scheduled on November 12, 2020 to November 13, 2020 to consider and approve, inter-alia, the other agenda item as intimated vide our letter no. TI/BSE/COMP/2020-21/49 dated November 05, 2020 except financial results for the quarter and half year ended September 30, 2020.��
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TITilaknagar Industries Limited12 Nov 2020Financial Results/Other business mattersTo consider and approve the following matters:��i.������������������������ The un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2020; and��ii.���������������������� To discuss/finalize on preferential issue of equity shares to the lender towards conversion of part of the loan into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.��Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2020 as intimated vide our letter no. TI/NSE/COMP/2020-21/34 dated September 30, 2020.
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TITilaknagar Industries Limited06 Oct 2020Financial ResultsPursuant to Regulation 29(1)(a)&(2) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, October 06, 2020 to consider and approve, inter-alia, the un-audited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2020.Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2020 as intimated vide our letter no. TI/NSE/COMP/2020-21/34 dated September 30, 2020.
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