| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 24 Jan 2026 |
| Timescan Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| To consider and approve the Un-audited Standalone & Consolidated financial results for the period ended September 30, 2025 and other business matters | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Timescan Logistics (India) Limited has informed the Exchange regarding Board meeting held on August 29, 2025. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| To consider and approve the Audited Standalone and Consolidated Financial results for the period ended March 31, 2025 and other business mattersq Timescan Logistics (India) Limited has submitted to the Exchange, the audited (Standalone & Consolidated) financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 27.05.2025) | ||
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