| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 16 Apr 2026 |
| Tata Teleservices (Maharashtra) 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 Meeting of the Board of Directors of the Company is scheduled to be held on April 23 2026 inter alia to consider and approve the financial results for the 4th quarter and year ended March 31 2026. Please see attached audited financial results of the Company for the 4th quarter and year ended March 31, 2026 (As per BSE Announcement dated on: 23.04.2026) | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, at its meeting held today, have appointed Mr. Amit Gupta (ACS 13518) as the Company Secretary and Compliance Officer of the Company effective March 2, 2026. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, at its meeting held today, have appointed Mr. Amit Gupta (ACS 13518) as the Company Secretary and Compliance Officer of the Company, effective March 2, 2026. | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Quarterly Results Tata Teleservices (Maharashtra) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Please see attached intimation relating to meeting of the Board of Directors of the Company to be held on January 20, 2026 inter-alia to consider and approve financial results of the Company for the 3rd quarter and nine months ended December 31, 2025. Please see attached un-audited financial results of the Company for the 3rd quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated On : 20.01.2026) | ||
| Board Meeting | 23 Oct 2025 | 16 Oct 2025 |
| Tata Teleservices (Maharashtra) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve Please see attached letter relating to the intimation of the Board meeting to be held on 23/10/2025. Outcome of meeting of the Board of Directors scheduled on October 23, 2025 (As per BSE Announcement dated on: 23.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| Tata Teleservices (Maharashtra) 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 Please see attached intimation of Board meeting. Amendment of the Insider Trading policy - The Board approved revised Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices Please see attached financial results of the Company for the 1st quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 23.07.2025) | ||
Though there was a fall in quarterly losses, TTML's operating revenue fell by 5%, coming down to ₹308.27 crore in Q4 FY25 from ₹323.29 crore in Q4 FY24.
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