Taneja Aerospace & Aviation Ltd Share Price Taneja Aerospace

25.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
TANEJA AEROSPACE & AVIATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019 The Board has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019 and took on record Limited Review Report issued by the Statutory Auditors of the Company. Mr. C M Reddy, Managing Director, whose term of office expires on 30th September, 2020 has for personal reasons decided to leave earlier by close of business hours on 31st March, 2020. He will, however, continue as Non Executive Director on the Board of the Company. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 the Board of Directors at its meeting held today i.e., Thursday, November 07, 2019, had inter alia considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019 and took on record Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 07-Aug-2019 - -
TANEJA AEROSPACE & AVIATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to consider and approve, inter-alia the un-audited financial results (Standalone and Consolidated) for the Quarter ended June 30, 2019. The trading window close period for dealing in securities of the Company has commenced from July 01, 2019 and will end 48 hours after the results are made public on August 13, 2019. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, please be informed that the Board of Directors at its meeting held today i.e., Tuesday, August 13, 2019, had inter alia considered and approved the following business: The Board of Directors of our Company at its meeting held on August 13, 2019 approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2019 and took on record Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid Board Meeting commenced at 4:30 P.M. and concluded at 05:35 P.M. on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
TANEJA AEROSPACE & AVIATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended March 31, 2019. The trading window close period for dealing in securities of the Company has commenced from April 03, 2019 and will end 48 hours after the results are made public on May 28, 2019. 1. The Board of Directors of our Company at its meeting held on May 28, 2019 approved the Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended March 31, 2019 and took on record the report issued by the Statutory Auditors of the Company. In compliance with the SEBI (LODR) Regulations, 2015 (Listing Regulations) we are enclosing herewith the said Results and the Auditors Reports (Standalone and Consolidated) for the Quarter & Year ended March 31, 2019 along with a declaration pursuant to second proviso to Regulation 33(3)(d) of the Listing Regulations as amended. 2. The Board has appointed Mr. Mahendra Nalluri as the Chief Financial Officer of the Company with immediate effect. Mr. Mahendra Nalluri is a Chartered accountant and CMA. He has over four years of experience and has been associated with Emaar Group and TVS Sundram Fasteners Limited in the past. (As Per BSE Announcement Dated 28.05.2019)