| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board meeting to be held on 13th November 2025 Unaudited Financial Results for the quarter and half-year ended September 30 ,2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Outcome of Board meeting held today i.e. 1st October, 2025 | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board meeting dated 4th September, 2025 | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting to be held on 14th August 2025 Outcome of Board meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting to be held on 30th May 2025. Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 4 Mar 2025 | 27 Feb 2025 |
| TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Tuesday 4th March 2025 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1. To decide the date time and place for the Extra-Ordinary General Meeting (EOGM) of the Company. 2. To appoint M/s Dharti Patel & Associates Practising Company Secretaries as a Scrutinizer of the Company to conduct the e-voting process and ballot voting in Extra-Ordinary General Meeting (EOGM) of the Company. 3. To approve the draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 4. Any other business with the permission of chair. Board Meeting outcome to be held today on 4th March,2025 (As Per Bse Announcement Dated on 04.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve the unaudited Financial Result of the Company for the quarter ended 31st December 2024. 2. Any other business with the permission of chair. Approval of Unaudited Financial Result for the quarter ended 31st December, 2024. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that, the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in its meeting held today on Thursday,13th February, 2025 have considered and inter-alia the followings: Unaudited Financial Results along with the Limited Review Report thereon for the quarter and nine months ended 31st December, 2024. Considered and approved all other businesses as per agenda circulated (As Per BSE Announcement Dated on 13.02.2025) | ||
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