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Tata Consumer Products Ltd Board Meeting

1,070.4
(-0.26%)
Aug 1, 2025|12:00:00 AM

Tata Consumer CORPORATE ACTIONS

02/08/2024calendar-icon
02/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Jul 202516 Jul 2025
Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 and to take on record the Limited Review Reports of the Auditors thereon. Outcome Of Board Meeting Held On July 23, 2025 (As Per BSE Announcement Dated on: 23/07/2025)
Board Meeting23 Apr 202516 Apr 2025
Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve Financial results for the quarter and financial year ended March 31, 2025 and recommendation of dividend, if any The Board of Directors of the Company at its meeting held on April 23, 2025, inter alia, considered and recommended final Dividend of Rs. 8.25 per equity share of Re. 1 /- each fully paid up for the financial year ended March 31, 2025 enclosed (As Per BSE Announcement dated on 23.04.2025)
Board Meeting30 Jan 202523 Jan 2025
Tata Consumer Products Ltd informed BSE that a meeting of the Board of Directors of the Company has been scheduled on Thursday, January 30, 2025, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ending December 31, 2024, and to take on record the Limited Review Reports of the Auditors thereon. Trading Window Closure: As communicated in our letter dated December 23, 2024, in compliance with the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares of the Company has been closed from Wednesday, December 25, 2024, until 48 hours after the said financial results are declared to the Stock Exchanges.This information has been conveyed to the Designated Persons in accordance with the aforementioned Code of Conduct Outcome of Board Meeting held on January 30, 2025, to consider financial results for the quarter and nine months period ending December 31, 2024. (As Per Bse Announcement Dated on 30.01.2025)
Board Meeting18 Oct 202411 Oct 2024
Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated

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