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Titagarh Rail Systems Ltd Board Meeting

839.95
(0.32%)
Sep 5, 2025|12:00:00 AM

Titagarh Rail CORPORATE ACTIONS

05/09/2024calendar-icon
05/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20256 Aug 2025
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Outcome Of Board Meeting (As Per BSE Announcement Dated on: 11.08.2025)
Board Meeting9 Jul 20254 Jul 2025
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve fund raising by issue of securities through permissible modes under applicable laws. Outcome of Board Meeting for Preferential Issue of Convertible Warrants (As Per BSE Announcement Dated on: 09/07/2025)
Board Meeting30 May 202527 May 2025
Titagarh Rail Systems 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and recommendation of dividend if any to the equity shareholders of the Company. Outcome of Board Meeting Recommended dividend of 50% (i.e. Re. 1) per equity share of Rs. 2/- each for the financial year 2024-2025, for approval of the shareholders at the ensuing Annual General Meeting of the Company, date whereof will be intimated in due course (As Per BSE Announcement Dated on 30.05.2025)
Board Meeting7 Apr 20257 Apr 2025
Outcome of Board Meeting
Board Meeting13 Feb 20258 Feb 2025
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held today i.e., 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
Board Meeting3 Feb 20253 Feb 2025
Outcome of the Meeting of Board of Directors
Board Meeting23 Jan 202523 Jan 2025
Disclosure for appointment of Senior Management Personnel
Board Meeting26 Oct 202422 Oct 2024
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024. The Board of Directors at its meeting held today inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors thereon. Read less.. The Board of Directors at its meeting held today inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors thereon. Read less.. (As Per BSE Announcement Dated on 26.10.2024)

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