Tuni Textile Mills Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jul-2019 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE June 2019 for the Financial Year ended on 31st March 2020.
Board Meeting - 13-May-2019 - -
Audited Results TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. Please note that there is a change in date of Board Meeting due to non-availability of Auditors on 25th May 2019, the date of Board Meeting which was previously announced by the Company for adoption and approval of Results. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Board Meeting - 05-Apr-2019 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, May 24, 2019 to consider Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
Board Meeting - 05-Apr-2019 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve re-appoint Mr. Pramod Kr. Bajaj (DIN: 01438374) as Independent Director of the Company for another term of 5 years and who has completed the first term of 5 years on 31st March 2019. Members are hereby informed that in the Board meeting held today i.e. 10th April 2019, Board of Directors have approved following agenda subject to approval of members in forthcoming AGM/EOGM - Approved the re-appointment of Mr. Pramod Kr. Bajaj (DIN: 01438374) as Independent Director of the Company for another term of 5 years effective from 1st April 2019. Brief profile of the Director is annexed with this letter. Meeting was commenced at 15.40 Hrs. and concluded at 16.20 hrs. (As Per BSE Announcement Dated On 10/04/2019)
Board Meeting - 19-Mar-2019 - -
In compliance with Section 128 of Companies Act, 2013, The Company has changed the place of keeping Books of Accounts to the new Administrative/Corporate Office of the Company which is situated at following place:- Suite No. 174, 1st Floor, Bldg. No. 5B, Mittal Estate, Andheri Kurla Road, Andheri (E), Mumbai - 400 059 Tel: +91 22 4970 7633 This is for the information of members.
Board Meeting - 07-Jan-2019 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 2018 Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended December 31, 2018 for all the officers and Designated Employees (including Directors) of the Company from February 6, 2019 till February 18, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 14, 2019 to the Stock Exchanges (both days inclusive). In compliance with Regulation 8 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 or (Prohibition of Insider Trading) Regulations, 2015, this is to bring to the notice of Stock Exchanges as well as to the members of the Company that the Company in its Board Meeting held today i.e. February 14, 2019, has approved and adopted the Policy of Code of Fair Disclosure and Conduct. The meeting was commenced at 11.30 Hrs. and concluded at 12.20 Hrs. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 09-Oct-2018 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 2nd quarter ended on 30th September 2018. We would like to inform you that companys Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 for all the officers and Designated Employees (including Directors) of the Company from November 6, 2018 till November 16, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on November 14, 2018 to the Stock Exchanges (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from November 6, 2018 to November 16, 2018 (both days inclusive). In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2018 (Q-II) for the Financial Year ended 31st March 2019 along with Statement of Assets & Liabilities as on 30th September 2018 and Limited Review Report by Statutory Auditors. The meeting was commenced at 11.00 Hrs. and concluded at 11.40 Hrs. (As Per BSE Announcement Dated on 14.11.2018)