| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Toss The Coin 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 1. Audited Financial Results along with the Auditors Report for the half year and financial year ended 31st March 2025 2. Declaration of interim dividend In continuation to our intimation dated 24.05.2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 30.05.2025, interalia has considered and approved: 1. Audited Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended as on 31st March 2025, together with Report of the Auditors thereon. 2. Declaration of Interim Dividend of Rs. 0.50/- per share on Equity Share Capital of the Company to those equity shareholders whose names appear in the Register of Members as on 6th June 2025 (Record Date). (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| M/s. Chetan Bafna and Co, Practicing Company Secretaries have been appointed as Secretarial Auditors of the Company for the Financial Year 2025 - 26 | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| The Company has shifted its Registered Office Address from Old No. 29, New No. 62, Abhiramapuram 3rd Street, Abhiramapuram, Chennai - 600 018 to Door No. 1A, Bheemanna Mudali Street, Alwarpet, Chennai - 600 018 with effect from 27.12.2024. | ||
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