| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 28 Aug 2025 |
| Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Fixation of date of Book Closure Fixation of date venue & time of AGM and Finalization of the Notice of AGM and any other matter with the permission of the Chair. To convene the 26th Annual General Meeting of the Company on 30th September, 2025 at 10.30 A.M. at D-2, 1st Floor, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024, to transact the business specified in the notice of the Meeting and fixed the record date of 29.08.2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 27.09.2025 to till 30.09.2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended March 31 2025 and other incidental matters also: Audited Standalone and Consolidated Financial Results for the Half and Financial year ended 31st March 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Half Year And Six Months Ended 30Th September 2024 UN AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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