| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March 2025. 2) Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM) 3) Any other Matters with permission of Chairman. Outcome of Board Meeting held on 28th May 2025 (As Per BSE Announcement Dated on:28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| TYCHE INDUSTRIES LTD.has 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) Un-audited Financial Results for the Quarter and Nine Months ended December 31 2024 2) Any other matters with permission of the Chairman. Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2024 as attached. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) Un-Audited Financial Results for the Quarter and Half Year ended September 30 2024 2) Any other matters with permission of the Chairman Un-Audited Financial Results for the 2nd Quarter and Half year ended 30th September 2024, as attached. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting held on 6th September 2024. | ||
| Board Meeting | 10 Aug 2024 | 6 Aug 2024 |
| TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1)Consider and approve the Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2024. 2)Any other matters with permission of the Chairman Outcome of Board Meeting Held on August 10, 2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
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