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Tips Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532375 | NSE Symbol : TIPSINDLTD | ISIN : INE716B01029 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose
12-Jul-2024 24-Jul-2024 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 and Declaration of interim dividend if any for the financial year 2024-25 Outcome of Board Meeting (As Per BSE Announcement Dated on 24.07.2024)
23-Apr-2024 29-Apr-2024 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results - March 31, 2024 (As Per BSE Announcement dated on 29.04.2024)
23-Feb-2024 28-Feb-2024 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Buyback of equity shares of the Company Outcome of the Board Meeting - Proposal for buyback of equity shares of the Company (As Per BSE Announcement dated on 28.02.2024)
16-Jan-2024 23-Jan-2024 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months Ended December 31 2023 And Declaration of Interim Dividend If Any Board of Directors of the Company held today i.e. Tuesday,January 23, 2024, the Board inter alia has: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2023, which is enclosed herewith. 2. Declared a third interim dividend for the financial year 2023-2024 of Rs. 3/- per equity share (i.e.300%) on the fully paid-up equity shares of the face value of Re. 1/- per share. 3. Fixed February 1, 2024, as the Record Date towards payment of third Interim Dividend. The Interim Dividend will be paid on or before February 16, 2024. The Board Meeting commenced at 1:45 p.m. and concluded at 2:35 p.m. (As Per BSE Announcement Dated on 23.01.2024)
10-Oct-2023 18-Oct-2023 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 and Declaration of interim dividend if any Outcome of Board Meeting Fixes Record Date for second interim dividend (As Per BSE Announcement Dated on 18/10/2023)
04-Sep-2023 04-Sep-2023 Appointment of M/s. Maheshwari & Co. as Joint Internal Auditors of the Company
14-Jul-2023 25-Jul-2023 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 and Declaration of interim dividend if any for the financial year 2023-24. Outcome of the Board Meeting Declared an interim dividend Re. 1/- per equity share (i.e. 100%) on the fully paid up equity shares of the face value of Re. 1/- per share. Fixed August 4, 2023 as the Record Date towards payment of Interim Dividend. The Interim Dividend will be paid on or before August 21, 2023. (As Per BSE Announcement Dated on 25.07.2023)
06-May-2023 12-May-2023 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year Ended March 31 2023 and recommendation of Dividend If Any. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Board approved:- 1. Recommended a final dividend of Re.0.50/- (i.e. 50%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. 2. Approved re-appointment of M/s. Grant Thornton Bharat LLP as an Internal Auditors of the Company for the financial year 2023-24. 3. Approved re-appointment of M/s. N.L. Bhatia & Associates, Practicing Company Secretaries, as a Secretarial Auditors of the Company for the financial year 2023-24. (As Per BSE Bulletin Dated on 12.05.2023) Outcome of Board Meeting (As Per BSE Announcement dated on 12.05.2023)
03-Apr-2023 03-Apr-2023 Intimation of Record Date for the purpose of Sub-Division/Split of Equity Shares in terms of Regulation 42 of SEBI (LODR) Regulation, 2015
25-Jan-2023 13-Feb-2023 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the proposal for sub-division of the Equity shares of the Company of face value of Rs.10/- (Rupees Ten each) Board has considered and approved the following matters: 1. Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each fully paid up, subject to approval of the shareholders and such authorities as may be required. 2. Alteration of the Clause V (Capital Clause) of the Memorandum of Association of the Company and Article 3 (Capital) of the Article of Association of the Company on account of subdivision/split of existing Equity Share of the Company, subject to approval of the shareholders and such authorities as may be required (As Per BSE Bulletin Dated on 13.02.2023) Outcome of the Board Meeting (As Per BSE Announcement Dated on 13/02/2023)
17-Jan-2023 23-Jan-2023 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2022 Outcome of the Board Meeting (As Per BSE Announcement dated on 23.01.2023)
03-Nov-2022 09-Nov-2022 TIPS INDUSTRIES 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 proposal for Buyback of fully paid-up equity and notice of closure of trading window Outcome of Board Meeting (As Per BSE Announcement Dated on 09.11.2022)
15-Oct-2022 21-Oct-2022 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half Year ended on September 30 2022. Outcome of Board Meeting (As per BSE Announcement Dated on 21/10/2022)
25-Jul-2022 29-Jul-2022 Quarterly Results TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022 Outcome of the Board Meeting (As per BSE Announcement Dated on 29/07/2022)
24-May-2022 30-May-2022 Final Dividend & Audited Results TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results For The quarter And Financial Year Ended March 31, 2022 And Recommendation Of Dividend, If Any. (As Per Announcement Dated on 23/05/2022) Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a final dlvidend @ 20% on 1,29,68,659 fully paid-up equity share capital of the company for the financial year ended March 31, 2022. i.e. Rs. 2/- (Two Rupees) only per equity share of Rs. 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meetlng of the company. Outcome of Board meeting (As Per Announcement Dated on 30/05/2022)
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