| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve In compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday February 04 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. The Board of Directors of Tilaknagar Industries Ltd. (the Company) at its meeting held today i.e. Tuesday, February 04, 2025, has inter-alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024, along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Please find enclosed Outcome of Board meeting held on November 04, 2024. (As per BSE Announcement Dated on 04/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 and other businesses. Please find enclosed Outcome Board meeting held August 12, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2024. 2. the Recommendation of Dividend if any on the equity shares of the Company for the financial year ended March 31 2024. 3. Other businesses Please find enclosed herewith outcome of Board Meeting held on May 21, 2024 regarding approval of final dividend. (As Per BSE Announcement Dated on 21.05.2024) | ||
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