| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 25 Feb 2026 |
| 1. Subject to the approval of the shareholders and such other statutory and regulatory approvals as may be required, consent be and is hereby accorded for alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company. 2. To Approved the addendum of Postal Ballot Notice dated 20th February, 2026 | ||
| Board Meeting | 20 Feb 2026 | 16 Feb 2026 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve 1. To surrender NBFC license to RBI (if required) subject to all statutory approvals. 2. To discuss any other matter with the permission of Chairperson Outcome of Board Meeting held on Friday 20th February, 2026 (As Per BSE Announcement Dated on:20.02.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 along with limited review report thereon. 2. To approve the reclassification of Promoter/Promoter Group Category to Public Category pursuant to Regulation 31A (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide application received on 15th December, 2025. 3. Shifting registered office of the Company within Loca limit of Kolkata City 4. To Alter the Main Object Clause of the Company and Accordingly Amend the Memorandum of Association. 5. Any other matter with the permission of Board TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting to be held on Monday 09th February, 2026 the said Board Meeting has been postponed and rescheduled to be held on Thursday 12th February, 2026 (As per BSE Announcement dated on: 09.02.2026) Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 Intimation for Shifting of Registered Office of the Company Extract of Board Meeting for Reclassification under Regulation 31A (10) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 27 Nov 2025 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve (a) To consider the proposal for Voluntary Delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) pursuant to Regulations 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. (Note: The Equity Shares of the Company will continue to remain listed on BSE Limited) (b) Any other business with the permission of the Chair. Outcome of Board Meeting held on Wednesday 03rd December, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:03.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with limited review report thereon. Approved Un-audited Financial Results (Standalone) for the second quarter and half year ended on 30th September 2025 and took note of Limited Review Report issued by M/s. Mark & Co. Chartered Accountant (FRN: 142902W). (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Outcome of BM held on 04th November 2025 | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Meeting of the Board of Directors held on Friday, 29th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2025 along with limited review report thereon. 2. Any other matter with the permission of Board. TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 along with limited review report thereon. and any other matter with the permission of Board (As per BSE Announcement Dated on 12/08/2025) Approved Un-audited Financial Results (Standalone) for the quarter ended on 30th June, 2025 and took note of Limited Review Report issued by M/s. Mark & Co. Chartered Accountant (FRN: 142902W). (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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