| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results True Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and Year ended 31st March 2026. Board of Directors of the Company in their meeting held on May 20, 2026, have approved the Standalone Audited Financial Results for the half year and year ended on March 31, 2026 (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company is held on Wednesday, 8th April, 2026 at 11:00 AM at Registered Office and the Board has inter alia approved the following: 1. Alteration of object clause of the Memorandum of Association of the Company, subject to approval of Members. 2. Authorize the board to borrow money pursuant to section 180(1)(C) of the Companies Act, 2013, subject to approval of the Members. 3. Postal Ballot Notice for seeking approval of the Members through remote e-voting in respect of the aforesaid matters, in accordance with Sections 108 and 110 of the Companies Act, 2013 read with applicable rules and circulars. Kindly take the above information on your records. | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| The Board of Directors at its meeting held on Monday, December 01, 2025 has approved the scheme of Amalgamation (Merger by Absorption) of Inkia Inks Private Limited (Transferor Company) with True Colors Limited (Transferee Company). | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| True Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the half year ended on 30th September 2025 Outcome of Board Meeting held on Monday, November 10, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
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