| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 4 May 2026 |
| Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve The Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31, 2026. Outcome of the Board Meeting Re-submission of Audited Financial Results along with Auditors Report for the quarter and financial year ended March 31, 2026. (As per BSE Announcement dated on: 08.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31, 2025. Unaudited Financial Results for the Quarter Ended December 31, 2025 (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 3 Oct 2025 | 3 Oct 2025 |
| The Board, at its meeting, appointed Mr. Rahul Mehta as an Independent Director | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025. Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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