| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Appointment of Chief Financial Officer of the Company | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Tusaldah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended on 31st December2025 Unaudited Standalone Financial results of the Company for the quarter ended on 31st December,2025 Unaudited Standalone Financial results of the Company for the quarter ended on 31st December,2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30 September 2025. As per Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on Friday, 14th November, 2025 has Approved Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2025, along with the Limited Review Reports as issued by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Intimation in term of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director and resignation of Chairman and Whole Time Director | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Unaudited (Standalone) Financial Results of the Company for the Quarter ended 30th June 2025. 2. The voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange Ltd. (CSE) in terms of the provisions of the SEBI (Delisting of Equity Shares) Regulations 2021. The Board of Directors, at its meeting held on 13th August 2025, approved the Unaudited Standalone Financial Results for Q1 ended 30th June 2025, along with the Limited Review Report. The Board also approved the voluntary delisting of equity shares from the Calcutta Stock Exchange, appointed M/s. Krishna Rathi & Associates as Secretarial Auditors for FY 2025-26, and appointed Mr. Manish Jhanwar as an Additional Independent Director. The resignation of Mrs. Aishwarya Sethia as CFO and Director was noted, and Mrs. Hetal Waglekar was appointed CFO. The Board also approved changing the Companys name to Tusaldah Limited and related MOA and AOA alterations. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair. Outcome of Board Meeting held on June 26, 2025 Shifting of Registered office of the Company Appointment of Statutory Auditor of the Company Appointment of Internal auditor of the company (As per BSE Announcement Dated on 26/06/2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. to approve the Audited Financial Results for the Quarter and Year ended on March 31 2025 along with the Statement of Assets & Liabilities as on March 31 2025 and statement of cash flow for the year ended on March 31 2025 and 2. to take on record Auditors Report on Audited Financial Results for the Quarter and Year ended on March 31 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; Outcome of Board Meeting Audited Financial Results for the Quarter and Year ended on 31.03.2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| The Board of Directors of the Company in their meeting held on Monday, April 07, 2025, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:00 P.M. has approved the resignation of Mrs. Bhavna Giamalani, (Membership No. A56103) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 07th April, 2025. Further, the resignation letter along with the details of the aforesaid Company Secretary and Compliance Officer required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 has been attached herewith as Annexure-A. | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting for allotment of Equity Shares | ||
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