Board Meetings for TATAINVEST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TATAINVEST | Tata Investment Corporation Limited | 10 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| TATAINVEST | Tata Investment Corporation Limited | 04 Feb 2019 | Financial Results | NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Monday, the 4th February, 2019, at Mumbai, inter alia, to consider and approve the unaudited standalone financial results for the third quarter / nine months period ended 31st December, 2018. We further inform that in terms of Code of Conduct for prevention of Insider Trading in securities of the Company, the Trading Window remains closed from 25th December, 2018 to 6th February, 2019 (both days inclusive). | |
| TATAINVEST | Tata Investment Corporation Limited | 16 Nov 2018 | Buyback | Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors will consider proposal for buyback of equity shares of the Company, at its meeting to be held on Friday, 16th November, 2018. | |
| TATAINVEST | Tata Investment Corporation Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| TATAINVEST | Tata Investment Corporation Limited | 23 Aug 2018 | Financial Results | In accordance with SEBI Circular CIRICFD/FAC/62/2016 dated 5th July, 2016, we would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the�� Board of Directors of the Company will be held on Thursday, the 23rd August, 2018, at Mumbai, inter alia, to consider and approve the unaudited standalone financial results of the Company as per Indian Accounting Standards (IND AS) for the quarter ended 30th June, 2018, including recast unaudited IND AS compliant financial results for the corresponding quarter ended 30th June, 2017.We further inform that in terms of Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window remains closed from��24th June, 2018 to 25th August, 2018 (both days inclusive). | |
| TATAINVEST | Tata Investment Corporation Limited | 07 May 2018 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Monday, the 7th May, 2018, at Mumbai, inter alia, to consider, approve and take on record the Annual Audited Standalone & Consolidated Financial Results for the quarter / year ended 31st March, 2018, and to recommend dividend on Ordinary Shares, if any.Further, in terms of Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window remains closed from 25th March, 2018 to 9th May, 2018 (both days inclusive). | |
| TATAINVEST | Tata Investment Corporation Limited | 09 Feb 2018 | Results | Inter alia, to consider and approve the unaudited standalone financial results for the third quarter / nine months period ended December 31, 2017.�� | |
| TATAINVEST | Tata Investment Corporation Limited | 07 Nov 2017 | Results | Inter alia, to consider and take on record the Unaudited Standalone Financial Results of the Company for the quarter / half year ended September 30, 2017. | |
| TATAINVEST | Tata Investment Corporation Limited | 01 Aug 2017 | Results | Inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2017. | |
| TATAINVEST | Tata Investment Corporation Limited | 24 May 2017 | Results/Dividend | inter-alia, to consider, approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2017 and to recommend dividend on Ordinary Shares, if any, for the year 2016-17. | |
| TATAINVEST | Tata Investment Corporation Limited | 13 Feb 2017 | Results | Inter alia, to consider and approve the unaudited standalone financial results for the third quarter / nine months period ended December 31, 2016. | |
| TATAINVEST | Tata Investment Corporation Limited | 25 Oct 2016 | Results | Inter alia, to consider and approve the unaudited standalone financial results of the company for the quarter/half year ended September 30, 2016. | |
| TATAINVEST | Tata Investment Corporation Limited | 02 Aug 2016 | Results | inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2016. | |
| TATAINVEST | Tata Investment Corporation Limited | 23 May 2016 | Results | To consider, approve and take on record the Annual Audited Standalone & Consolidated Financial Results for the quarter / year ended March 31, 2016. | |
| TATAINVEST | Tata Investment Corporation Limited | 11 Mar 2016 | Dividend | inter alia, consider declaration of an Interim Dividend, if any, for the financial year 2015-16. |