| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 Company at its meeting held on Friday, November 14, 2025 (i.e., today), inter-alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the Listing Regulations; 2. Appointment of Ms. Anisha Dad as a Company Secretary and Compliance Officer of the Company, with effect from November 14, 2025, based on the recommendation of the Nomination and Remuneration Committee; and 3. Appointment of Mr. Jay Ahire as a Chief Financial Officer of the Company, with effect from November 14, 2025, based on the recommendation of the Nomination and Remuneration Committee. The board of Directors of the Company at its meeting held on Friday, 14 November 2025 (i.e. today), approved the appointment of Ms. Anisha Dad as a Company Secretary and Compliance Officer of the Company with effect from 14 November 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| TCI Industries 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 of the Company for the First Quarter ended on June 30 2025 We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 06, 2025, inter-alia, has considered and approved the following: 1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2025; and 2. Took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary, Compliance Officer and CFO (Key Managerial Personnel) of the Company. The Board of Directors in their Meeting held on August 06, 2025, inter-alia, has considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| The Board of Directors of the Company in their Meeting held on July 01, 2025, inter-alia, considered and approved the following: 1. Appointment of Mr. Jagdish Chandra Sharma, Non-Executive Independent Director as the Chairman of the Company with immediate effect. 2. Reconstitution of Audit Committee of the Board of Directors. 3. Reconstitution of Nomination and Remuneration Committee of the Board of Directors. | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and year ended March 31 2025. We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. May 09, 2025, inter-alia, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2025 along with the Audit Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 15 Jan 2025 | 7 Jan 2025 |
| TCI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31 2024 the Board of Directors of the Company at their Meeting held today i.e. January 15, 2025, inter-alia, have considered and approved the following: 1. The Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved re-appointment of Mr. Sunil K. Warerkar as Whole-time Director designated as Executive Director of the Company with effect from April 01, 2025 for a further period of Three (3) years on the expiry of his current term of office, subject to approval of the shareholders of the Company and such other approvals as may be required Financial Results for the third quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 15/01/2025) | ||
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