| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27 3. Appointment of M/s. T R A K & Associates (Firm Registration Number 0172908) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, (Listing Regulations); the meeting of the Board of Directors of the Company held today i.e. Friday, 25th March, 2025, commenced at 7:30 P.M. and concluded at 08:15 P.M. In the said meeting, the following agenda items were approved by the Board: 1. Approved the Appointment of Mr. Gangula Venkata Nagendra Babu as Chief Financial Officer of the Company with immediate effect. 2. Accepted the resignation of Mr. Raghavendra Kumar Koduganti from the post of Chief Financial Officer of the Company with immediate effect. | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Outcome of Board Meeting dated March 20, 2025 | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the half year ended September 302024 Financial Results for September 30, 2024 (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 17 Aug 2024 | 9 Aug 2024 |
| Inter alia, to consider and approve:- 1. The draft Board Report along with annexures for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act, 2013. 2. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3. The Draft Notice of 14th Annual General Meeting of the members of the company. 4. To raise Capital through FPO/QIP/ Preferential Issue or any permissible mode, upto an amount not exceeding Rs. 25 crores. 5. Any other matter with the permission of Chair. Outcome of Board Meeting held on August 17, 2024. Approved the aquisition of Rajjguru Institute of Science Private Limited as a Subsidiary Company. (As Per BSE Announcement dated on 17.08.2024) | ||
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