Board Meetings for TITAGARH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 19 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2017 To consider inter alia the audited financial results for quarter and year ended March 31, 2017. The Company has now informed the Exchange that the Board also recommendation of dividend on equity shares of the Company.(Purpose Revised). | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 06 Feb 2017 | Results | To consider inter alia the Unaudited Financial results for quarter and nine months ended December 31, 2016. Further as stipulated by the Company s Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company is closed for the persons concerned from January 25, 2017 to February 08, 2017 (both days inclusive) | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 14 Dec 2016 | Results | to consider interalia the unaudited financial results for quarter and half year ended September 30, 2016. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 09 Sept 2016 | Results | to consider inter alia the unaudited financial results for the quarter ended June 30, 2016. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 26 May 2016 | Results | To consider inter alia the audited financial results for the financial year ended March 31, 2016. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 17 Mar 2016 | Dividend | to consider inter alia the declaration of Interim Dividend for the FY 2015-16. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 14 Nov 2015 | Results | To consider inter alia the unaudited financial results for the quarter and half year ended September 30, 2015. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 24 Sept 2015 | Amalgamation/Merger | to considere the draft scheme of amalgamation of some of the subsidiaries of the Company referred to in the company's letter dated August 10, 2015. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 12 Aug 2015 | Results | To inter alia take on record the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 12 Aug 2015 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on August 12, 2015 to inter alia take on record the Unaudited Financial Results for the quarter ended June 30, 2015.The Company has now informed the Exchange that the following items are also on the agenda of Board Scheduled on August 12, 2015:1. Merger of the Company's Subsidiaries with itself2. Recommendation of Dividend. (purpose revised) | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 22 May 2015 | Results | To inter alia take on record the consolidated Audited Financial Results for the financial year ended March 31, 2015. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 18 Apr 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on April 13, 2015, inter alia, to take on record the Audited Financial Results for the Financial Year ended March 31, 2015 and to consider recommendation of dividend, if any. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to April 18, 2015. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 13 Apr 2015 | Results/Dividend | Inter alia, to take on record the Audited Financial Results for the Financial Year ended March 31, 2015 and to consider recommendation of dividend if any. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 31 Jan 2015 | Results | To inter alia take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014. | |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 15 Nov 2014 | Scheme of Arrangement | To consider the Draft Scheme of Amalgamation of some of the subsidiaries of the Company. | - |