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TTI Enterprise Ltd.
BSE CODE: 538597   |   ISIN CODE : INE404F01031
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Source DateBoard Meeting DateDetails
02-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
21-Aug-2023 28-Aug-2023 Inter alia, to transact following business:- (i) To fix the day, date, time of Annual General Meeting of the financial year 2022-2023. (ii) To fix the Book Closure date for the purpose of Annual General Meeting. (iii) To Approve the Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March, 2023. (iv) To appoint Managing Director of the company. (v) Any other matter with the permission of the Chair.
04-Aug-2023 14-Aug-2023 Quarterly Results
15-May-2023 27-May-2023 Final Dividend & Audited Results
16-Jan-2023 30-Jan-2023 Quarterly Results
31-Oct-2022 14-Nov-2022 Quarterly Results & Inter alia, to consider the following matters: 1. To approve the Unaudited financial result for the Quarter and half year ended 30th September, 2022 and Limited Review report for the Quarter and half year ended 30th September, 2022. 2. To Consider the Reclassification of Promoter of the Company. 3. To Change the Registered office of the Company within the local limits. 4. Any other matter with the permission of the Chair
24-Aug-2022 30-Aug-2022 A.G.M.
03-Aug-2022 11-Aug-2022 Quarterly Results
08-Jun-2022 28-Jun-2022 Stock Split & Preferential Issue of shares & Right Issue of Equity Shares Inter alia, for the following matters. 1. To Accept the Resignation of Director of the Company. 2. To consider Sub-division of equity shares of the Company. 3. Fund raising for various business purposes and to explore avenues for the same including by way of preferential issue or rights issue of equity shares of the Company and for matters incidental thereto and any other related matters. 4. To Change the Object to the Company. 5. To Appoint Secretarial Auditor of the Company. 6. To appoint Internal Auditor of the Company 7. To set up Corporate Office of the Company at Mumbai, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 8. To Change the principal officer of the Company. 9. Any other matter permitted by chair.
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