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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Jan-2025	08-Jan-2025	Change in Directors	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Wednesday 8th January 2025 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1. To consider and approve the receipt of the request received from Ms. Ardent Ventures LLP seeking reclassification from Promoter and Promoter Group category to Public Shareholder category under Reg.31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations): 2. To approve the appointment of Amrutbhai Punjabhai Desai (Din: 10410058) as an Additional Director (Non -Executive and Independent) 3. To approve the appointment of Arzoo Raghubhai Rabari (Din: 10754153) as an Additional Director (Non -Executive and Independent) 4. Any other business with the permission of chair
11-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results Results-Financial Results for 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024	04-Sep-2024	AGM	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. Adoption of Directors Report for the Financial Year 2023-24. 2. Fixation of date and time for the E-Voting and AGM. 3. Closure of Register of Members and Share Transfer book. 4. Appointment of Scrutinizer for E-voting and AGM. 5. Approving the draft notice of AGM. 6. Any other business with the approval of the chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in their meeting held today on Wednesday,4th September,2024, at the Registered office of the Company, considered inter-alia and approve the businesses mentioned in the attachment (As per BSE Announcement Dated on 04/09/2024)
03-Sep-2024	03-Sep-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in their meeting held today on Tuesday, 3rd September,2024 has appointed M/s Dharti Patel & Associates, Practising Company Secretary as the Secretarial Auditors of the Company for the year 2023-24.
08-Aug-2024	14-Aug-2024	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Wednesday 14th August 2024 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Unaudited Financial Result of the Company for the quarter ended 30th June 2024. 2) Any other business with the permission of chair. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that, the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in its meeting held today on Wednesday,14th August,2024, at the Registered office of the Company inter alia to consider and approve the following businesses: 1) To approve the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended June 30,2024.
24-May-2024	30-May-2024	Accounts	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Thursday 30th May 2024 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Audited Financial Result of the Company for the quarter and year ended 31st March 2024 along with the Audit Report and 2) Any other business with the permission of chair. In compliance with the Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulation, 2015('Listing Regulations'), as amended from time to time, we would like to inform that the Board, in its meeting held today on Thursday, May 30,2024. Read less.. The Board has approved the re-appointment of M/s R. B Tanna as an Internal Auditor of the Company for the Financial Year 2024-25 for the purpose of conducting the Internal Audit. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Monday 12th February2024 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Unaudited Financial Result of the Company for the quarter ended 31st December 2023. 2) Any other business with the permission of chair. Trading window closure: Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in Companys shares by Designated Persons has been closed from 01.01.2024 till 14.02.2024 i.e. after 48 hours of the declaration of financial results. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that, the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in its meeting held today on Monday,12th February,2024, have considered and duly approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended December 31,2023. The meeting of the Board of Directors commenced at 6.20 PM and concluded at 6.40 PM on the same day (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Tuesday 7th November 2023 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Unaudited Financial Result of the Company for the quarter and the half year ended on 30th September 2023. 2) Any other business with the permission of chair. Trading window closure: Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window for trading in Companys shares by Designated Persons has been closed from 01.10.2023 till 09.11.2023 i.e. after 48 hours of the declaration of financial results. Board Meeting outcome held on 7th November,2023 (As per BSE Announcement Dated on 07/11/2023)
28-Aug-2023	02-Sep-2023	AGM	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1) Adoption of Directors Report for the financial year 2022-23. 2) Fixation of Date and Time for the E-voting and AGM 3) Closure of Register of Members and Share Transfer Book. 4) Appointment of Scrutinizer for E-voting and AGM. 5) Approving the draft Notice of AGM. 6) Any other business with the approval of the Chair. Board Meeting Outcome (As Per BSE Announcement Dated on 02.09.2023)
05-Jul-2023	18-Jul-2023	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Friday 14th July 2023 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Unaudited Financial Result of the Company for the quarter ended 30th June 2023 2) Any other business with the permission of chair. TTL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve With reference to our intimation dated July 5, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Friday, July 14, 2023 is rescheduled due to unavoidable reasons/circumstances and now will take place on Tuesday, July 18th, 2023 inter-alia to consider and adopt the unaudited Financial Results for the quarter ended on 30th June, 2023 and to approve the change of the Registered office address of the Company within the same city and local limits. Pursuant to our intimation dated June 30, 2023 and July 5, 2023; the trading window of the Company shall remain closed from 01.07.2023 till 20.07.2023 i.e. after 48 hours of the declaration of financial results. TTL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 18 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business is Re-schedule and to be held on 14 Jul 2023. (As Per Bse Announcement dated on 14.07.2023) Board Meeting Outcome Change of Registered office within same City and local limits (As Per BSE Announcement dated on 18.07.2023)
18-May-2023	30-May-2023	Accounts	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Thursday 25th May 2023 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1) To approve the Audited Financial Result of the Company for the quarter and year ended 31st March 2023 along with the Audit Report and 2) Any other business with the permission of chair TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to our intimation dated May 18, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Thursday, May 25, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Tuesday, May 30, 2023, inter-alia to consider and adopt the Audited Financial Results for the quarter and year ended 31st March, 2023 along with the Audit Report, and Pursuant to our intimation dated March 30, 2023 and May 18, 2023; the trading window of the Company shall remain closed from 01.04.2023 till 01.06.2023 i.e. after 48 hours of the declaration of financial results (As per BSE Announcement Dated on 25/05/2023) Pursuant to relevant provision of SEBI (LODR) Regulation 2015, we hereby inform you the following: The Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in its meeting held on today i.e. 30th May, 2023 considered inter alia the following: 1. Approved the Standalone Audited Financial results of the Company for the quarter and year ended as on March 31st , 2023 along with the Audit Report. A Copy of Audited Financial Result of the Company for the Quarter and Year ended as on 31.03.2023 and the Audit Report is attached herewith. (As Per BSE Announcement dated on 30.05.2023)
05-May-2023	09-May-2023	Change in Auditors	TTL Enterprises Ltdhas 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 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company will be held on Tuesday 9th May 2023 at the Registered office of the Company considered inter alia the following: 1. Appointment of M/s Dharti Patel & Associates Practising Company Secretary as the Secretarial Auditors of the Company for the year 2022-23. 2. Any other Business with the permission of the Chair. 1. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today on Tuesday, 9th May, 2023, has appointed M/s Dharti Patel & Associates, Practising Company Secretary as the Secretarial Auditors of the Company for the year 2022-23. (As Per BSE Announcement Dated on 09/05/2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1. Consider and Approve Un-Audited Financial Result of the Company for the quarter ended on 31st December 2022. 2. Any other business with the permission of the chair. Board Meeting Outcome (As Per BSE Announcement Dated on 09/02/2023)
29-Nov-2022	03-Dec-2022	EGM	Inter alia, to consider and approve:- 1. To decide the date, time and place for the Extra ordinary General Meeting (EoGM) of the company. 2. To appoint M/s. A. Santoki & Associates, Practising Company Secretaries as a Scrutiniser of the Company to conduct the e-voting process and ballot voting in Extra ordinary General Meeting (EoGM) of the company. 3. To approve the draft notice for the Extra ordinary General Meeting (EoGM) of the Company. 4. Any other business with the permission of the chair. BOARD MEETING OUTCOME (As per BSE Announcement Dated on 03/12/2022)
10-Oct-2022	20-Oct-2022	Quarterly Results	TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve 1. Consider and Approve Un-Audited Financial Result of the Company for the quarter ended on 30th September 2022. 2. Any other business with the permission of the chair. The Board Meeting to be held on 18/10/2022 has been revised to 20/10/2022 The Board Meeting to be held on 18/10/2022 has been revised to 20/10/2022 (As Per BSE Announcement Dated on 17.10.2022) Board Meeting Outcome Results- Financial Results for 30/09/2022 (As Per BSE Announcement Dated on 20/10/2022)

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