| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Notice of Board Meeting to consider and approve the Audited Standalone & Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2025 Approved Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 Approved Annual Audited Financial Results for the Year ended 31st March, 2025. Board of Directors approved the Appointment of Secretarial Auditor for a term of 5 years and re-appointed the Internal Auditor for FY 2025-26 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2024 Outcome of the Board Meeting In reference to our letter dated 14th February, 2025, pursuant to which we have informed about the outcome of the Board Meeting held today, Friday, 14th February, 2025, there was an inadvertent typographical error while specifying the quarter end which was specified as third quarter and nine months ended 31st December, 2025 instead of third quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Financial Results for the Quarter & Half Year ended 30th September, 2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 and Other business matters Unaudited Standalone & Consolidated financial results for the quarter ended 30th June,2024 along with the Limited Review Report of the Auditors thereon (As per BSE Announcement Dated on 14/08/2024) | ||
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