TAAL Enterprises Share Price

CMP as on02-Aug-21 15:44

₹ 711.10
13.1 1.88%

Open

₹ 708.00

Turnover (lac)

₹ 18

Prev. Close

₹ 698.00

Day's Vol (shares)

₹ 5,027

Day's Range

₹ 699.00
₹ 730.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jun-2021 - -
TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2021 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., Friday, June 11, 2021 have inter alia, considered and approved the following: 1.Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 and took on record the Report issued by the Statutory Auditors of the Company; and 2.Re-appointment of Mr. Arvind Nanda as Independent Director (Non-executive, Independent category) of the Company for a period of five years, subject to approval of the members at ensuing Annual General Meeting (AGM). The aforesaid Board Meeting commenced at 11.50 a.m. and concluded at 5.58 p.m. on June 11, 2021. Please take the same on your record and oblige. (As Per BSE Announcement dated on 11.06.2021)
Board Meeting - 05-Feb-2021 - -
TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, We would like to inform that the Company has appointed Mr. Jitendra Muthiyan as Chief Financial Officer and Whole Time Key Managerial Personnel of the Company w.e.f 11th February, 2021 at its Board meeting held on Thursday, 11th February 2021. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 12-Jan-2021 - -
TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 15, 2021 , to inter-alia consider a proposal for declaration of interim dividend for the financial year 2020-21. Please note that as per Regulation 42 of the Listing Regulations, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be January 23, 2021, if declared. The interim dividend once approved, will be paid/ dispatched to the shareholders on or before February 14, 2021. The trading window for dealing in securities of the Company shall remain closed as per our earlier intimation dt. December 31, 2020 In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., January 15, 2021, has, inter alia, considered and approved the declaration of Interim Dividend of Rs. 20/- (200%) per Equity Share of Rs. 10/- each for the FY 2020-21. Pursuant to Regulation 42 of the Listing Regulations, the record date, i.e., January 23, 2021, for the purpose of payment of the Interim Dividend has been already intimated to the Exchange vide our earlier letter dt. January 12, 2021. The Interim Dividend will be paid/ dispatched to the shareholders on or before February 14, 2021. The aforesaid meeting commenced at 10:30 A.M. and concluded at 11:20 A.M. Kindly take the same on your record. (As Per BSE Announcement dated on 15.01.2021)
Board Meeting - 05-Nov-2020 - -
TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In terms of Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020, inter-alia, to consider and approve the un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2020. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., Wednesday, November 11, 2020, has inter alia considered and approved the un-audited fmancial results (standalone and consolidated) for the quarter and half year ended September 30, 2020 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 02-Sep-2020 - -
TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 08, 2020, inter-alia, to consider and approve the un-audited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2020. Please find enclosed the Outcome of Board Meeting held on September 08, 2020. (As Per BSE Announcement Dated 08.09.2020)
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