| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| TAC Infosec Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 02, 2025 regarding Grant of stock options under TAC Employee Stock Option Scheme-2024 | ||
| Board Meeting | 28 Apr 2025 | 27 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters TAC Infosec Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2025 (As Per NSE Announcement Dated On : 28.04.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| TAC Infosec Limited has informed the Exchange regarding Board meeting held on March 22, 2025 for appointment of M/s. ADVAS & Associates LLP, Chartered Accountant as Internal Auditor | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| TAC Infosec Limited has informed the Exchange regarding Board meeting held on December 07, 2024. TAC Infosec Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on December 07, 2024 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 02/01/2025) | ||
| Board Meeting | 6 Nov 2024 | 3 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters TAC Infosec Limited has informed the Exchange regarding Board meeting held on November 06, 2024. (As Per NSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| TAC Infosec Limited has informed the Exchange regarding Board meeting held on September 07, 2024. | ||
| Board Meeting | 20 Jul 2024 | 15 Jul 2024 |
| To consider other business matters TAC Infosec Limited has informed the Exchange regarding Board meeting held on July 20, 2024. (As Per NSE Announcement Dated on: 20/07/2024) | ||
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