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BSE Code : 533553 | NSE Symbol : TDPOWERSYS | ISIN : INE419M01027 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	06-Feb-2025	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024. Appointment of Secretarial Auditor for FY 2024-25. (As per BSE Announcement Dated on 06/02/2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year Ended September 30 2024 and a proposal to declare the Interim Dividend if any for the FY-2024-25 Outcome of the Board Meeting Declared the interim dividend of ?0.60 per equity share of ? 2/- each to equity shareholders of the company for the financial year ending March 31, 2025. The payment of the interim dividend will be made within 30 days of its declaration (As Per BSE Announcement Dated on 29.10.2024)
26-Jul-2024	13-Aug-2024	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Un-Audited Financial Results for the Quarter Ended June 30 2024 FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024 AND OUTCOME OF BOARD MEETING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024, AND OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 13.08.2024)
07-May-2024	23-May-2024	Final Dividend	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider & Approve Audited Financial Results for the quarter and year ended March 31 2024 and Recommendation of Dividend if any Audited Financial Results for the Quarter and Year Ended March 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 23.05.2024) Announcement under Regulation 30 of SEBI (LODR) 2015 - Receipt of Cautionary Email from BSE dated April 2, 2025. (As Per BSE Announcement Dated on 03.04.2025)
15-Jan-2024	01-Feb-2024	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING - UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31 2023 Un-Audited Financial Results for the quarter and nine months ended December 31, 2023 Disclosure under Regulation 30-Appointment of Directors (As Per BSE Announcement Dated on 01/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2023 AND DECLARATION OF INTERIM- DIVIDEND IF ANY. Board declared an interim dividend of 0.50 per Equity Share of Face Value of Rs.2/- each to the Equity Shareholders of the Company for the financial year ending March 31, 2024. The payment of dividend will be made within 30 days of its declaration. OUTCOME OF THE BOARD MEETING HELD TODAY I.E. NOVEMBER 8, 2023 (As Per BSE Announcement Dated on 08.11.2023)
20-Jul-2023	09-Aug-2023	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting to consider & Approve Unaudited Financial Results for the quarter ended June 30 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 09.08.2023)
25-Apr-2023	09-May-2023	Accounts	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve consider & Approve Audited Financial Results for the quarter and year ended March 31 2023 and Recommendation of Dividend if any Financial Results for the period ended March 31, 2023 Recommendation of Final Dividend (As Per BSE Announcement Dated on 09/05/2023) CERTAIN DETAILS MISSED IN THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2023 (As Per BSE Announcement dated on 17.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday February 8 2023 to consider inter alia the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022. The closure of trading window was intimated to you earlier vide our letter dated December 26 2022 and it shall remain closed till February 10 2023. T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve To consider a proposal to declare interim dividend for the financial year ending March 31, 2023. (As per BSE Announcement Dated on 02/02/2023) Board Declared an interim dividend of Rs.0.50/- (fifty paise) per Equity Share of Face Value of Rs.2/- each to the Equity Shareholders of the Company for the financial year ending March 31, 2023. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Bulletin Dated on 08.02.2023) Outcome of Board Meeting - Financial Results for the period ended December 31, 2022 & Interim Dividend Outcome of Board Meeting - Interim Dividend (As per BSE Announcement Dated on 08/02/2023) DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR)- INTIMATION TO SHAREHOLDERS ABOUT DEDUCTION OF TAX AT SOURCE ON INTERIM DIVIDEND (As Per BSE Announcement dated on 10.02.2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday November 9 2022 to consider inter alia the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022. The Board of Directors of the Company at their meeting held today, took on record the Un-audited Financial Results ('UFR') for the quarter and half year ended September 30, 2022. The Limited Review Report ('LRR') thereon received from the Statutory Auditors of the Company was placed at the said Board Meeting. The UFR along with LRR are being uploaded on your website along with this letter. (As Per BSE Announcement Dated on 09/11/2022)
11-Aug-2022	30-Aug-2022	Stock Split	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up. Further for the purposes of the above and in terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company shall continue to remain closed for the period from Friday August 12 2022 till Thursday September 1 2022. Sub-division of existing One (1) Equity Share having face value of Rs.10/- each into Five (5) Equity Shares having face value of Rs.2/- each, subject to the approval of shareholders of the Company and regulators/statutory approvals as may be required. Sub-division of existing One (1) Equity Share having face value of Rs.10/- each into Five (5) Equity Shares having face value of Rs.2/- each, subject to the approval of shareholders of the Company and regulators/statutory approvals as may be required. The Record date will be decided post ensuing Annual General Meeting and intimated to the stock exchanges. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division of equity shares subject to approval of shareholders of the Company. Brief of alteration in MoA in terms of SEBI Circular is as follows: 'V. The Authorized Share Capital of the Company is Rs.35,00,00,000/- (Rupees Thirty Five Crores Only) divided into 17,50,00,000 (Seventeen Crores Fifty Lakhs only) Equity Shares of Rs.2/- (Rupees Two Only) each.' (As Per BSE Announcement Dated on 30.08.2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2022 Outcome of Board Meeting DISCLOSURE UNDER REGULATION 30 OF SEBI LODR - OUTCOME OF BOARD MEETING Re-appointment of M/s. Varma & Varma, Chartered Accountant as statutory auditors for second term of five years from the conclusion of this 23rd AGM till the conclusion of 28th AGM of the Company subject to approval of Shareholders of the Company. Re-appointment of M/s. Varma & Varma, Chartered Accountant as statutory auditors for second term of five years from the conclusion of this 23rd AGM till the conclusion of 28th AGM of the Company subject to approval of Shareholders of the Company. Adoption of new set of Articles of Association ('AOA') of the Company in according with provisions of the Companies Act, 2013 in place of, in substitution to, and the entire exclusion of the existing Articles of Association subject to approval of Shareholders of the Company. (As Per BSE Announcement Dated on 09.08.2022)
25-Apr-2022	10-May-2022	Final Dividend	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday May 10 2022 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31 2022 and recommendation of dividend if any for the financial year ended March 31 2022. Board Recommended a final dividend of 35% i.e. Rs.3.50 per Equity Share of face value of Rs.10 each for the financial year ended March 31,2022. The said dividend, if declared at the ensuing Annual General Meeting {AGM) of the Company, will be paid within 30 days from the date of AGM. (As Per BSE Bulletin Dated on 10.05.2022) Outcome -Financial Results for the Quarter and Year Ended March 31, 2022 Financial Results for the period ended March 31, 2022 and Dividend recommendation Outcome of Board Meeting - Board Recommend Dividend (As Per BSE Announcement Dated on 10.05.2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021 Unaudited Financial Results for the quarter ended 31st December,2021 (As per BSE Announcement Dated on 27/01/2022)
29-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results Copy of Advertisement Published in Newspapers - Financial Results for the period ended September 30, 2021 (As Per BSE Announcement Dated 11.11.2021)

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TD Power Systems Ltd

Board Meeting