| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 15 Jul 2025 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1) Publish of unaudited financial result of the company for the quater ended on 30-06-2025. 2)Any other business. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, July 23, 2025, has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2025 together with Limited Review Report (with unmodified opinion) of the Statutory Auditors in respect of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025. The meeting commenced at 12:00 PM and concluded at 1:00 PM. (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 16 Jul 2025 | 11 Jul 2025 |
| Inter alia, to consider and approve:- 1. Proposal for raising of funds and conversion of debt into securities, in one or more tranches, in terms of applicable laws. Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. Proposal for raising of funds and conversion of debt into securities, in one or more tranches, in terms of applicable laws. Please be informed that as per our intimation dated 24.06.2025, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) (as amended from time to time) and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under PIT Regulations, the Trading Window remains closed. It is scheduled to reopen 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025. We request you to kindly take this on record and consider the above in accordance with Regulation 29 of Listing Regulations (As per BSE Announcement Dated on 11/07/2025) As per attached PDF (As Per BSE Announcement dated on 16.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 20 Apr 2025 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company along with Reports of the Auditor for the quarter and financial year ending on March 31 2025. We are enclosing herewith Outcome of the Board Meeting held today i.e., April 28, 2025, which commenced at 12:30 P.M. and concluded at 02:50 P.M. We are enclosing herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2025. Re-appointment of M./s. Sinharay & Co, Chartered Accountants as the Internal Auditor for the Financial Year 2025-2026. (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| We are enclosing herewith Outcome of the Board Meeting held today i.e., Tuesday, 18th February, 2025, which commenced at 12:00 P. M. and concluded at 01:30 P. M. | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Trishakti Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27th January, 2025, inter alia, to consider and approve unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith Outcome of the Board Meeting held today i.e., 27th January, 2025, which commenced at 12:00 P.M. and concluded at 1:50 P.M. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Please find attached the Outcome of the Board Meeting. | ||
| Board Meeting | 31 Oct 2024 | 2 Nov 2024 |
| The Board of Directors at the meeting held on October 31, 2024 accepted the resignation of Mrs. Dipti Jain as a Company Secretary and Compliance Officer of the Company with effect from closure of business hours on October 31, 2024. (As Per Bse Announcement Dated on 02.11.2024) We are enclosing herewith clarification with reference to our intimation dated November 2, 2024 and the email received by the BSE Limited on 20.01.2025, concerning the Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 for the resignation of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| Trishakti Industries 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 Un-Audited Financial Results for the 2nd Quarter and Half Year Ended on 30th September 2024 Please find the enclosed unaudited Standalone & Consolidated Financial Result for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Intimation regarding Outcome of the Board Meeting of Trishakti Industries Limited (Trishakti) held on October 15, 2024 for allotment of 14,77,550 Equity Shares on Preferential Issue Basis | ||
| Board Meeting | 28 Aug 2024 | 27 Aug 2024 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve i. revised list of proposed allottees to whom Equity shares shall be issued and allotted on a preferential basis which preferential issue was duly approved by the Board at its meeting held on 26th August 2024. ii. revised notice of Annual General Meeting of the Company for the Financial Year ended 31st March 2024 Outcome of Board Meeting of Trishakti Industries Limited (Trishakti) held on August 28, 2024 (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 26 Aug 2024 | 14 Aug 2024 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve 1. Preferential issue of shares 2. To Fix the date of AGM 3. To fix the record date and book closure date of dividend The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 (As per BSE Announcement Dated on 21/08/2024) Outcome of Board Meeting of Trishakti Industries Limited (Trishakti) held on August 26, 2023 Revised outcome (As per BSE Announcement Dated on 26/08/2024) | ||
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
2025, 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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.