| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter / financial year ended March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Allotment of Non-Convertible Debentures | ||
| Board Meeting | 18 Mar 2025 | 12 Mar 2025 |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve (i) modification in terms including amount of NCDs issuance of which were approved by the Board at its meeting held on Nov 20 2024 and (ii) change in terms and conditions of NCDs for pre-mature full redemption of existing NCDs and payment thereof Outcome of Board Meeting (As Per Bse Announcement Dated on 18.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 20 Nov 2024 | 13 Nov 2024 |
| Inter alia, for considering the proposal for: (i) change in terms and conditions of the non-convertible debentures (NCDs) with respect to pre-mature full redemption of existing NCDs and payment thereof, subject to necessary approvals; and (ii) raising funds by way of issuance of non-convertible debentures (NCDs) on private placement basis, in one or more tranches, the terms of the issue and other related matter. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 27 Sep 2024 | 24 Sep 2024 |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve the proposal for early redemption (partial) of NCDs and payment of interest thereon. Outcome of Board Meeting (As Per BSE Announcement dated on 27.09.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of Board Meeting and intimation of AGM | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting (As per BSE Announcement dated on 12/08/2024) | ||
TARC Ltd recorded presales of ₹1,012 Crore, a 900% year-on-year increase for Q2 FY25, as it launched TARC Ishva.
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