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companylogoTara Chand Infralogistic Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535058 | NSE Symbol : TARACHAND | ISIN : INE555Z01020 | Industry : Diversified - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2025 31-Jul-2025 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2025 Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on : 31.07.2025)
26-Apr-2025 15-May-2025 Accounts Tara Chand InfraLogistic Solutions Limited has informed the Exchange about Board Meeting to be held on 15-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025 (As Per NSE Announcement Dated On : 15.05.2025)
17-Apr-2025 01-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 To consider and approve the financial results for the period ended March 31, 2025 (As per NSE Announcement Dated On : 26.04.2025)
01-Apr-2025 01-Apr-2025 Change in Other Executives Tara Chand InfraLogistic Solutions Limited has informed the Exchange about appointment of Ms. Shefali SInghal as the Company Secretary and Compliance Officer of the Company
03-Jan-2025 23-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters To consider dividend (As Per NSE Announcement Dated on: 16/01/2025) Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on January 23, 2025. (As Per NSE Announcement Dated on: 23/01/2025)
10-Oct-2024 24-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on October 24, 2024. (As Per NSE Announcement Dated on: 24/10/2024)
25-Jul-2024 01-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2024. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (AS Per NSE Announcement Dated on: 01/08/2024)
24-Jun-2024 01-Jul-2024 Stock Split To consider stock split of equity shares Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on July 01, 2024. (As Per NSE Announcement Dated on: 01/07/2024)
25-Apr-2024 02-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on May 02, 2024. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 02/05/2024)
22-Jan-2024 01-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on February 01, 2024. (As Per NSE Announcement Dated on: 01/02/2024) Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding 'Submission of Financial results for the period ended 31st December,2023 in Machine Readable Form'. (As Per NSE Announcement Dated on: 16/03/2024)
23-Oct-2023 02-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2023. (As Per NSE Announcement Dated on: 02/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
20-Apr-2023 27-Apr-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on April 27, 2023. (As Per NSE Announcement Dated on 27/04/2023) Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Corrigendum to Statement of Assets and Liabilities for the Financial Year 2022-23 ( As Per Nse Announcement dated on 02.05.2023) The Exchange had sought clarification from Tara Chand InfraLogistic Solutions Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 17/05/2023)
23-Mar-2023 28-Mar-2023 Others To consider other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on March 28, 2023. (As Per NSE Announcement Dated on 28/03/2023)
26-Jan-2023 02-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and other business matters Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Board meeting held on February 02, 2023. Tara Chand InfraLogistic Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 02/02/2023)
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