| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31 2025 along with the Audit Report thereon. Please see attached the outcome of Board meeting dated May 22, 2025. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31 2024 along with Limited Review Report of the Statutory Auditors thereon. Please see attached the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Standalone & Consolidated Financial Results for the second quarter and half year ended on September 30 2024 along with Limited Review Report of the Statutory Auditors thereon. Please see enclosed the Outcome of Board Meeting dated November 12, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone & Consolidated Financial Results for the first quarter ended on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon. Please see enclosed the financial results. (As per BSE Announcement Dated on 13/08/2024) | ||
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