| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 28 Apr 2026 |
| Tara Chand InfraLogistic Solutions Limited has informed the Exchange about Board Meeting to be held on 07-May-2026 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2026 and Dividend. (As Per NSE Announcement Dated On : 27.04.2026) To consider dividend (As Per NSE Announcement Dated On : 28.04.2026) Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 07.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on December 19, 2025. | ||
| Board Meeting | 30 Oct 2025 | 20 Oct 2025 |
| Tara Chand InfraLogistic Solutions Limited has informed the Exchange about Board Meeting to be held on 30-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 Tara Chand InfraLogistic Solutions Limited has informed the Exchange about the Revised Financials Results for the quarter and half year ended September 30, 2025. (As Per NSE Announcement Dated on: 30.10.2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, it is hereby informed that the members in Annual General Meeting of Tara Chand Infralgistics Solutions Limited (the Company), at their meeting held on 11th September ,2025 through Video Conference transacted and approved the following business amongst others | ||
| Board Meeting | 31 Jul 2025 | 17 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on : 31.07.2025) | ||
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