| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Outcome of the Board Meeting held today i.e. on Wednesday, 11th June, 2025. | ||
| Board Meeting | 21 May 2025 | 9 May 2025 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To consider and approve the audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025. 2. Any other matter with permission of chairman TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated 09th May, 2025 under Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Friday, 16th May, 2025 to consider and approve the audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025. This is to inform you that the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 21st May, 2025 (As per BSE Announcement Dated on 16/05/2025) Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2025 and took note of Statutory Auditors Report issued by M/s. Mark & Co. Chartered Accountant (FRN: 142902W). (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting to approved the unaudited Standalone Financial Results for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 18 Nov 2024 | 16 Nov 2024 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve 1To consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended 30th September 2024 along with the Limited Review Report of the auditors; Outcome of board meeting to approve un audited financial result for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 18/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 23 Aug 2024 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve (i) To fix the day date time of Annual General Meeting of the financial year 2023-2024. (ii) To fix the Book Closure date for the purpose of Annual General Meeting. (iii) To Approve the Notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March 2024. (iv) To appoint the Scrutinizer for the upcoming Annual general Meeting. (v) Any other matter with the permission of the Chair. We hereby inform that the Board of Directors of the company in its meeting held on Saturday, August 31st, 2024, has considered and approved the following matters: 1. Approved to increase the Borrowing limits of the Board of Directors of the Company under Section 180 of the Companies Act, 2013. 2. Approved the Authorization to make loans and give guarantee(s) and provide security(ies) or make investment under Companies Act, 2013. Read less.. (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone Unaudited Quarterly Financial Results for First Quarter Fy 2024-2025 ending 30/06/2024 RESULTS QUARTER ENDING 30/06/2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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