| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) Touchwood Entertainment Limited has informed the Exchange regarding Revised outcome of Board Meeting held on 12 February 2025. (As Per NSE Announcement Dated on: 04.03.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
| Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024. Touchwood Entertainment Limited has informed the Exchange regarding Appointment of Ms Ritika Vats as Company Secretary & Compliance Officer of the company w.e.f. Jun 16, 2024. | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and dividend Touchwood Entertainment Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2024, recommended Final Dividend of 0.40 per equity share. (As Per NSE Announcement Dated on 21.05.2024) | ||
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