| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results TCFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve- i.Standalone Audited Financial Results and Statements for the quarter and year ended 31st March, 2026. ii Any other matter which the Board deems fit. Outcome of Board Meeting held on 25th may , 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 25.05.2026) Submission of Revised outcome of Board Meeting in compliance with the Regulation 30 of SEBI (LODR), Regulations, 2015 held on 25th May, 2026 (As per BSE Announcement dated on: 05.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| TCFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2025; Outcome of Board Meeting held on 13th February, 2026 to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 Financial Results for Quarter and Nine Months Ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| TCFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2025 Outcome of Board Meeting for the quarter and Half year ended 30th September, 2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| TCFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended 30th June 2025 Outcome of Board Meeting Approval of Reduction of Share Capital of the Company Un-audited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
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