| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Rights Issue & Right Issue of Equity Shares TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve This is further to the meeting of the Board of Directors of the Company held today i.e. on Friday, January 23, 2026 authorising the Rights Issue of fully paid-up Equity Shares for an amount aggregating up to ? 16 Crores alongwith approving the Draft Letter of Offer, in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and subject to In-principle approval from BSE Limited. | ||
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Inter alia, to consider and approve the following:- 1. To consider fund raising by way of an issuance of equity shares of face value of ? 1/- each of the Company to its eligible equity shareholders on a rights basis (Rights Issue), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws Outcome of the meeting of the Board of Directors held on Friday, January 23, 2026 Pursuant to Regulation 30 read with Part A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today 1.e. Friday, January 23, 2026 inter-alia considered, approved and took note of the following businesses: Fund raising by way of the issuance of fully paid-up equity shares with a face value of %1/- each on a rights basis (Rights Issue), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws, to eligible equity shareholders of the Company, as of the record date (to be determined and notified subsequently). The rights issue will have an issue size of up to = 16 Crores (Rupees Sixteen Crores Only), in accordance with applicable laws, including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Approved the Draft Letter of Offer (DLOF) dated January 23, 2026 for submission of the same to BSE Limited (BSE) where the equity shares of the Company are listed. The DLOF will be submitted to BSE for seeking in-principal approval for the said Rights Issue. (As Per BSE Announcement Dated on 23.01.2026) 06:0001 Right Issue of Equity Shares (As Per BSE Bulletin Dated on 23.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025 at the Registered Office of the Company at Plot No. J-61, Additional MIDC Murbad, Dist. Thane - 421 401 Maharashtra, India. 1. To approve the Unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2025 along with taking on record the limited review report of the Statutory Auditor. 2. Any other business with permission of Chair. The Board has approved IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on 30th September, 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. The Board approved the IND-As Compliant Standalone Financial Results along with Limited Review Report for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| As per attachment | ||
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve TPI India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve 1. To approve the Unaudited Standalone Financial Results for the quarter ended on 30th June 2025 along with taking on record the limited review report of the Statutory Auditor. 2. Any other business The Board has approved IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. Kindly note that there are no changes in the Financial results earlier uploaded to the BSE, except the notes to the Financial results. (As Per BSE Announcement Dated on: 18.07.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve TPI INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended March 31 2025. 2. Any other business The Board approved Standalone Audited Financials results for 31st March, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financials results for the quarter ended on December 31 2024 The Board approved unaudited financials results for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
