| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the above captioned subject and in terms of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors of TEJASSVI AAHARAM LIMITED (Company) is scheduled to be held on Friday 30th May 2025 inter-alia to consider and approve the audited financial results of the Company as per IND AS for the quarter and year ended 31st March 2025. Pursuant to Regulation 30 and 33 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the Company was held today and transacted the following business: The Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 has been approved. Further, the Statutory Auditors of the Company, i.e M/s. Sundaram & Srinivasan, have issued the Audit Reports. Accordingly, please find enclosed the following documents: Auditors Report along with the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 and Declaration of unmodified opinion for the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Appointment of Secretarial Auditor and Internal Auditor for the financial year 2024-25. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the Quarter ended 31st December 2024 Integrated Filing (Financial) for the quarter ending 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the financial results for the quarter and half year ended 30th September 2024 Results for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 9 Oct 2024 |
| Outcome of the board meeting held on 09th October 2024. | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Tejassvi Aaharam 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 the un-audited financial results of the Company as per Ind AS for the quarter ended 30th June 2024 Submission of unaudited financial results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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