iifl-logo

Titagarh Rail Systems Ltd Board Meeting

798.5
(0.28%)
Apr 1, 2025|12:00:00 AM

Titagarh Rail CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting30 Jul 202423 Jul 2024
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the 1st quarter ended 30th June 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 ended June 30, 2024 along with the Limited Review Report of the Auditors thereon (As per BSE Announcement Dated on 30/07/2024)
Board Meeting15 May 20248 May 2024
Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 and recommendation of dividend if any for the financial year ended March 31 2024 to the equity shareholders of the Company. The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31/03/2024 along with the Audit Reports of the Statutory Auditors in compliance with Reg 33 of the SEBI Listing Regulations and a declaration pursuant to Reg 33(3)(d) that Price Waterhouse & Co, Chartered Accountants LLP (FRN: 304026E/E-300009) and M/s Salarpuria & Partners, Chartered Accountants (FRN: 302113E), Statutory Auditors, have issued the Audit Report with unmodified opinion. 2. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course. The Board at its meeting held today i.e., 15/05/2024 considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31/03/2024 along with Auditors reports thereon. Board in its meeting held today approved re-appointment of Mr. Anil Kumar Agarwal designated as Deputy Managing Director & CEO (Freight Rail Systems) of the Company for a period of 3 years w.e.f. 29th May, 2024 and Elevation of Mr. Prithish Chowdhary, Director (Marketing & Business Development) & Deputy CEO (Passenger Rail Systems) to the position of Deputy Managing Director of the Company w.e.f. 15th May, 2024. (As Per BSE Announcement Dated on 15.05.2024)

Titagarh Rail: Related News

Titagarh Rail Q3 Profit Falls 16% YoY
13 Feb 2025|11:34 PM

EBITDA came in at ₹100.1 crore down 9.6% YoY compared to ₹110.7 crore reflecting operating margin pressure.

Read More
Titagarh Bags ₹537 Crore Deal, Enters Shipbuilding & Rail Signaling
13 Feb 2025|09:08 AM

The new railway signalling and safety division will focus on developing and installing systems that improve operational efficiency and security.

Read More
Titagarh Expands Beyond Railways Into Shipbuilding and Safety Systems
4 Feb 2025|11:09 AM

The company will also focus on railway signalling and safety solutions, covering areas like train control and condition monitoring.

Read More
Top 10 stocks for today – 24th July 2024
24 Jul 2024|08:58 AM

Here are some of the stocks that may see significant price movement today: Hindustan Unilever, Bajaj Finance, Vedanta, etc.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.