| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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