| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. We refer to our letter dated 31st July, 2025 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2025 along with Limited Review Report thereon - Integrated Filing (Financial). Please further note that the Board of Directors in their meeting held today have authorised Mr. Rishab Chhajer, Director of the Company to sign the Statement of Audited Financial Results for the financial year ended on 31st March, 2025 pursuant to Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015. Necessary resolution passed in this regard is attached herewith. Results-Financial Results for June 30, 2025 along with LRR thereon. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Board has decided to convene AGM on 29-Sep-2025, has appointed one non executive non independent director and recommended appointment of Statutory and Secretarial Auditors. | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025. The Board of Directors in their meeting held today i.e. 27th May, 2025 have approved the Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2025. 2. Auditors Report on the aforesaid Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2025. Please note that the Board meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| Typhoon Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. We are submitting herewith Un-audited Financial Results for quarter ended on 31st December, 2024 along with Limited Review Report thereon. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results We are submitting herewith the unaudited Financial Results alongwith Limited Review Report for the Quarter ended on 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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