Board Meetings for TITAGARH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 10 Jun 2023 | TITAGARH WAGONS LIMITED has informed the Exchange about Board Meeting to be held on 10-Jun-2023 to consider Fund raising. | Board Meeting Intimation | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 24 May 2023 | TITAGARH WAGONS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 24 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 21 Mar 2023 | Other business matters | Pursuant to the captioned Regulation, we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st day of March, 2023 to consider inter alia and approve the following:a) Employee Stock Option Scheme namely, "Titagarh Wagons Limited Stock Option Scheme 2023"b) Postal Ballot Notice for obtaining Shareholders approval for the proposed ESOS 2023. Further, we wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives with immediate effect till 48 hours from the conclusion of the Board Meeting as discussions during the meeting may led to sharing of unpublished price sensitive information. Please take the above on record. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 14 Nov 2022 | Financial results | The Board Meeting scheduled to be held on Saturday, 12th November, 2022 to consider and approve, inter-alia, the Un-audited Financial Results for the quarter/half year ended on 30th September, 2022, has been postponed due to unavoidable circumstances and rescheduled for Monday, 14th November, 2022. Further, reference to our letter dated 29th September, 2022, regarding intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company���s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, kindly note that the trading window for dealing in the securities of the Company has been closed from 1st October, 2022 and will remain closed till 48 hours after the declaration of Un-audited Financial Results for the quarter/half year ended on 30th September, 2022. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 12 Nov 2022 | Financial results | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th day of November, 2022 to consider inter alia and approve Audited Financial Results (standalone & consolidated) for the quarter and half year ended 30th September, 2022.In furtherance to our intimation dated 29th September, 2022, we hereby inform that as per the Company���s Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company has been closed for the ���designated persons��� from Saturday, the 1st October, 2022 and the same shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 13 Aug 2022 | Financial results | Titagarh Wagons Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 30 May 2022 | Financial results | Titagarh Wagons Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider inter alia and approve Audited Financial Results (standalone & consolidated) for the quarter and year ended 31st March, 2022. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 23 Dec 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 31 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 08 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 30 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 14 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |