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Thejo Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500492 | NSE Symbol : THEJO | ISIN : INE121N01019 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 08-Nov-2024 Quarterly Results To consider the Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 Thejo Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2024. (As Per NSE Announcement Dated on: 08/11/2024)
23-Jul-2024 09-Aug-2024 Quarterly Results To consider and approve the standalone and consolidated financial results for the quarter ended Jun 30, 2024. Thejo Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Thejo Engineering Limited has informed the Exchange regarding the Outcome of the Board meeting held on August 09, 2024. (As Per NSE Announcement Dated on: 09/08/2024)
15-May-2024 28-May-2024 Accounts To consider, inter alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 and the recommendation of dividend, if any, on Equity Shares for the Financial Year 2023-24. Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2024, recommended Final Dividend of Rs. 3 per equity share. (As Per NSE Announcement Dated on 28/05/2024)
02-Feb-2024 13-Feb-2024 Quarterly Results To consider the standalone and consolidated financial results for the quarter and nine months ended December 31, 2023. Thejo Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Thejo Engineering Limited has informed the Exchange regarding Outcome of the Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
24-Oct-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 Thejo Engineering Limited has informed the Exchange regarding financial results for the quarter and half-year ended 30th September 2023 approved at the Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Thejo Engineering Limited has informed the Exchange about Copy of Newspaper Publication pertaining to Financial Results for the quarter and half-year ended September 30, 2023 (As Per NSE Announcement Dated on 11/11/2023)
24-Jul-2023 12-Aug-2023 Quarterly Results To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended Jun 30, 2023 THEJO ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Thejo Engineering Limited has informed the Exchange regarding Board meeting held on August 12, 2023.includig disclosure u/r 30(5) of SEBI (LODR) Regulations, 2015 Thejo Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023)
25-Apr-2023 25-May-2023 Accounts To consider, inter alia, the financial results for the year/ half year ended March 31, 2023, the recommendation of dividend, if any, on Equity Shares for the Financial Year 2022-23 and the Migration of the Equity shares of the Company from Emerge-SME Platform of National Stock Exchange of India Limited (NSE Emerge) to the Main board of National Stock Exchange of India Limited. THEJO ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. THEJO ENGINEERING LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2023, have recommended Final Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each Thejo Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023)
27-Oct-2022 14-Nov-2022 Half Yearly Results Thejo Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider the financial results for the half-year ended September 2022 Thejo Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
12-May-2022 26-May-2022 Half Yearly Results Thejo Engineering Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend Thejo Engineering Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (As Per NSE Announcement Dated on 26/05/2022)
30-Oct-2021 12-Nov-2021 Accounts To consider and approve the financial results for the period ended September 30, 2021 Thejo Engineering Limited has informed the Exchange regarding Board meeting held on November 12, 2021. (As per NSE Announcement Dated on 12/11/2021)
20-Aug-2021 30-Aug-2021 Bonus Issue To consider bonus Thejo Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on August 30, 2021, have considered and approved bonus at the ratio of 2 : 1, i.e 2 Equity Shares for every 1 Equity Shares held. (As per NSE Announcement dated on 30/08/2021)
22-Jun-2021 22-Jun-2021 Change in Directors Thejo Engineering Limited has informed the Exchange regarding Board meeting held on Jun 22, 2021.
02-Jun-2021 14-Jun-2021 Accounts To consider and approve the financial results for the period ended March 31, 2021 and dividend Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on Jun 14, 2021, recommended Final Dividend of Rs. 6 per equity share. (As per NSE Announcement Dated on 14/06/2021)
11-Nov-2020 11-Nov-2020 Half Yearly Results Thejo Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2020.
18-Jun-2020 18-Jun-2020 Dividend Thejo Engineering Limited has informed the Exchange that Board of Directors at its meeting held on Jun 18, 2020, recommended Final Dividend of Rs.5/- per equity share of face value of Rs.10/- each.
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