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Tata Capital Ltd Board Meeting

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328.5
(1.14%)
May 6, 2026|05:30:00 AM

CORPORATE ACTIONS

07/05/2025calendar-icon
07/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Apr 202623 Mar 2026
Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026. Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Further to our letter dated March 23, 2026, informing of the meeting of the Board of Directors of the Company scheduled to be held on Thursday, April 23, 2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, we wish to inform you that, pursuant to Regulation 29(1) of the SEBI Listing Regulations, the Board of Directors at the said meeting will also consider a proposal for recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026, if any, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement dated on: 17.04.2026) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. (As per BSE announcement dated on :23.04.2026)
Board Meeting19 Jan 20265 Jan 2026
Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Tata Capital Limited has informed the Exchange regarding Audio Recording of Earnings Conference Call for the quarter and nine months ended December 31, 2025. Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated On : 19.01.2026)
Board Meeting28 Oct 202514 Oct 2025
Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. Tata Capital Limited has informed the exchange regarding outcome of Board Meeting held on October 28, 2025. (As per BSE Announcement dated on: 28.10.2025)

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