Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532966 | NSE Symbol : TITAGARH | ISIN : INE615H01020 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	13-Feb-2025	Quarterly Results	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held today i.e., 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
03-Feb-2025	03-Feb-2025	Change in Directors	Outcome of the Meeting of Board of Directors
23-Jan-2025	23-Jan-2025	Change in Other Executives	Disclosure for appointment of Senior Management Personnel
22-Oct-2024	26-Oct-2024	Quarterly Results	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024. The Board of Directors at its meeting held today inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors thereon. Read less.. The Board of Directors at its meeting held today inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Auditors thereon. Read less.. (As Per BSE Announcement Dated on 26.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the 1st quarter ended 30th June 2024. The Board of Directors at its meeting held today inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with the Limited Review Report of the Auditors thereon (As per BSE Announcement Dated on 30/07/2024)
08-May-2024	15-May-2024	Dividend	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 and recommendation of dividend if any for the financial year ended March 31 2024 to the equity shareholders of the Company. The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31/03/2024 along with the Audit Reports of the Statutory Auditors in compliance with Reg 33 of the SEBI Listing Regulations and a declaration pursuant to Reg 33(3)(d) that Price Waterhouse & Co, Chartered Accountants LLP (FRN: 304026E/E-300009) and M/s Salarpuria & Partners, Chartered Accountants (FRN: 302113E), Statutory Auditors, have issued the Audit Report with unmodified opinion. 2. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course. The Board at its meeting held today i.e., 15/05/2024 considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31/03/2024 along with Auditors reports thereon. Board in its meeting held today approved re-appointment of Mr. Anil Kumar Agarwal designated as Deputy Managing Director & CEO (Freight Rail Systems) of the Company for a period of 3 years w.e.f. 29th May, 2024 and Elevation of Mr. Prithish Chowdhary, Director (Marketing & Business Development) & Deputy CEO (Passenger Rail Systems) to the position of Deputy Managing Director of the Company w.e.f. 15th May, 2024. (As Per BSE Announcement Dated on 15.05.2024)
27-Jan-2024	02-Feb-2024	Quarterly Results	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd day of February 2024 to consider inter alia and approve Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter ended 31st December 2023. In furtherance to our intimation dated 30th December 2023 we hereby inform that as per the Companys Code of Conduct to regulate monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company already closed for the designated persons w.e.f. 1st January 2024 shall remain closed till the expiry of 48 hours after the declaration of the abovesaid Unaudited Financial Results. Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 2nd February, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 5.15 P.M. and concluded at 9.00 P.M. (As Per BSE Announcement Dated on 02.02.2024)
21-Dec-2023	20-Dec-2023	Change in Directors	Outcome of Board Meeting held on 20th December, 2023 for approving Mangement chnages.
07-Dec-2023	07-Dec-2023	Accounts	Approval of Interim Condensed Financial Statements for QIP
04-Nov-2023	08-Nov-2023	Raising funds through Debt Instr.	Titagarh Rail Systems Ltdhas 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 inter alia a proposal to raise funds by issue of equity shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/ regulatory approvals as may be required including approval of shareholders of the Company as applicable. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from 4th November 2023 to 10th November 2023 (both days inclusive). Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting. Pursuant to the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from 4th November, 2023 to 10th November, 2023 (both days Inclusive) In accordance with Reg 30 of SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the following: 1. Raising of funds, aggregating up to Rupees 700 Crores through QIP in terms of Chapter VI of SEBI ICDR Regulations and other applicable regulations, in one or more tranches subject to necessary approvals including the approval of the members of the Company. 2. Constitution of a Committee of directors comprising Mr. B. P. Rao, (Chairman), Mr. Atul Joshi and Mr. Umesh Chowdhary to identify the strategy for future growth of the Shipbuilding, Bridges & Defence business (SBD) including inter alia identification of a strategic/ joint venture partner for the same. The meeting commenced at 10.30 a.m. and concluded at 3.15 p.m. (As Per BSE Announcement dated on 08.11.2023)
11-Oct-2023	18-Oct-2023	Quarterly Results	Titagarh Rail Systems Ltdhas 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 the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 18th October, 2023, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 1.00 P.M. and concluded at 7.00 P.M. Un-audited Financial Results (Standalone & Consolidated) for quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 18/10/2023) We enclose herewith copies of newspaper advertisements of the Un-audited Financial Results for the quarter and half- Year ended 30th September, 2023, as published in the following newspapers today i.e. 20th October, 2023, in the following newspapers: 1. Financial Express (English), and 2. Ekdin (Bengali). The Advertisement is also available on the website of the Company at www.titagarh.in (As Per BSE Announcement Dated on 20/10/2023)
09-Oct-2023	07-Oct-2023	Others	Intimation of Constitution of a Board Level Committee
04-Sep-2023	04-Sep-2023	Change in Auditors	Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find herewith Outcome of the meeting of the Board of Directors of the Company held today i.e., 4th September, 2023. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), this is to inform that the Board of Director of the Company at its meeting held today i.e. 4th September, 2023 inter alia, considered and approved the following, subject to approval of the shareholders at the ensuing Annual General Meeting: 1. Appointment of Shri B. Prasada Rao (DIN: 01705080) as an Additional Director in the category of Non Executive Independent Director of the Company. 2. Appointment of Shri Debanjan Mandal (DIN: 00469622) as an Additional Director in the Category of Non- Executive Independent Director of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 4th September, 2023, inter-alia, considered and approved the appointment of M/s Salarpuria & Partners, Chartered Accountants, as Joint Statutory Auditors of the Company.
15-Jul-2023	22-Jul-2023	Quarterly Results	Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Pursuant to Reg 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 22nd day of July 2023 to consider inter alia and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 22nd July, 2023, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 11.00 A.M. and concluded at 2.00 P.M. The Board of Directors of the Company in its meeting held today 22nd July, 2023 approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023 along with Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 22/07/2023)
07-Jul-2023	07-Jul-2023	Preferential Issue	Outcome of Audit Committee meeting held today i.e., 7th July, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to Allotment of Equity shares on preferential basis

1 2 3

LOGIN HERE

Titagarh Rail Systems Ltd

Board Meeting