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Tata Investment Corporation Ltd Board Meeting

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704.15
(-1.77%)
Apr 24, 2026|05:30:00 AM

Tata Inv.Corpn. CORPORATE ACTIONS

24/04/2025calendar-icon
24/04/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Apr 202613 Apr 2026
Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve Tata Investment Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2026; ii. Recommendation of dividend if any on the equity shares of the Company for the financial year ended March 31 2026. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Wednesday March 25 2026 to Thursday April 23 2026 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Outcome of Board Meeting Re-appointment of Mr. Jamshed Patel as Chief Compliance Officer of the Company (As per BSE Announcement dated on: 21.04.2026)
Board Meeting30 Jan 202619 Jan 2026
Quarterly Results Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Financial Results of the Company for the quarter/nine months ended December 31, 2025 Results for the Quarter and Nine Month ended December 31, 2025 (As Per BSE Announcement Dated On : 30.01.2026)
Board Meeting27 Oct 202517 Oct 2025
Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and year ended September 30 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 27.10.2025)
Board Meeting4 Aug 202528 Jul 2025
Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 04/08/2025)

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