| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Withdrawal of transaction of alteration of Object clause in Memorandum of Association of the Company | ||
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| Board Meeting Outcome for To Insert Theclause 42-49 Of Memorandum Of Association Of Company After Existing Clause 41 And Alter Memorandum Of Association | ||
| Board Meeting | 28 Aug 2026 | 28 Aug 2026 |
| Fixation of Book Closure for AGM | ||
| Board Meeting | 13 Aug 2026 | 10 Aug 2026 |
| Birla Transasia Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Approval of unaudited quarterly financial result of Birla Transasia Carpets Limited for Quarter ended 30.06.2026 Approval of unaudited quarterly financial result along with Limited Review Report for quarter ended 30.06.2026 (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Birla Transasia Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Approval of Audited Standalone Financial Statement for the Quarter ended 31/03/2026 Approval of Audited Financial Statement of Birla Transasia Carpets Limited for Quarter ended 31.03.2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Resignation of Mr. Jitesh Rajput as Company Secretary and compliance officer of the company | ||
| Board Meeting | 4 Oct 2025 | 27 Mar 2026 |
| Financial Result for quarter ended 30.09.2025 | ||
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