Board Meetings for TATACAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TATACAP | Tata Capital Limited | 17 Jun 2026 | Board Meeting Intimation | Tata Capital Limited has informed the Exchange about Board Meeting to be held on 17-Jun-2026 to consider Fund raising. | |
| TATACAP | Tata Capital Limited | 17 Jun 2026 | Fund Raising | To consider the proposal for issuance of Non-Convertible Debentures, on a private placement basis, in one or more tranches, subject to approval of the Shareholders. | |
| TATACAP | Tata Capital Limited | 23 Apr 2026 | Financial Results | To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. | |
| TATACAP | Tata Capital Limited | 23 Apr 2026 | Dividend | To consider a proposal for recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026, if any, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. | |
| TATACAP | Tata Capital Limited | 23 Apr 2026 | Board Meeting Intimation | Tata Capital Limited has informed the Exchange about Board Meeting to be held on 23-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| TATACAP | Tata Capital Limited | 19 Jan 2026 | Financial Results | Tata Capital Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on Monday, January 19, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. | |
| TATACAP | Tata Capital Limited | 19 Jan 2026 | Board Meeting Intimation | Tata Capital Limited has informed the Exchange about Board Meeting to be held on 19-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| TATACAP | Tata Capital Limited | 28 Oct 2025 | Board Meeting Intimation | Tata Capital Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| TATACAP | Tata Capital Limited | 28 Oct 2025 | Financial Results | Tata Capital has informed the Exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, October 28, 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. | |
| TATACAP | Tata Capital Limited | 21 Oct 2011 | Issue of Securities | To inter alia, consider a proposal to issue, by way of a private placement, Secured, Redeemable, Non-Convertible Debentures of upto Rs 1000 crore. | - |
| TATACAP | Tata Capital Limited | 02 May 2011 | Scheme of Arrangement | To inter alia, consider a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956, between Tata Capital Limited ("TCL") and Tata Capital Financial Services Limited ("TCFSL"), a wholly owned subsidiary of TCL , and their respective Shareholders and Creditors, in respect of transfer of a part of the undertaking of TCL to TCFSL, subject to receipt of regulatory and statutory approvals. | - |
| TATACAP | Tata Capital Limited | 28 Oct 2009 | Audited Financial Results | The Company has informed the Exchange that in connection with the Non-Convertible Debentures issued by the Company by way of a public issue and by private placement, Company wish to inform that a meeting of the Board of Directors of the Company will be held on October 28, 2009, to consider the Audited Financial Results of the Company for the half year ended September 30, 2009. | - |
| TATACAP | Tata Capital Limited | 20 May 2009 | Audited Accounts | To consider the Audited Financial Accounts for the year ended March 31, 2009. | - |
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