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companylogoTouchwood Entertainment Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535037 | NSE Symbol : TOUCHWOOD | ISIN : INE486Y01013 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
02-Aug-2024 12-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
10-Jun-2024 10-Jun-2024 Change in Other Executives Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024. Touchwood Entertainment Limited has informed the Exchange regarding Appointment of Ms Ritika Vats as Company Secretary & Compliance Officer of the company w.e.f. Jun 16, 2024.
13-May-2024 21-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and dividend Touchwood Entertainment Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2024, recommended Final Dividend of 0.40 per equity share. (As Per NSE Announcement Dated on 21.05.2024)
29-Jan-2024 09-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Touchwood Entertainment Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
31-Oct-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
01-Sep-2023 01-Sep-2023 AGM Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on September 01, 2023.
04-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023)
08-Aug-2023 08-Aug-2023 Conversion Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2023.
10-May-2023 23-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and dividend TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 23-May-2023 for Dividend Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2023. Touchwood Entertainment Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2023, recommended Final Dividend of Rs. 0.35 per equity share. Touchwood Entertainment Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2023, recommended Final Dividend of 0.35 per equity share. Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 23/05/2023)
28-Feb-2023 28-Feb-2023 Preferential Issue Touchwood Entertainment Limited has informed the Exchange regarding allotment of 2900000 securities pursuant to Preferential Issue at its meeting held on February 28, 2023 Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on February 28, 2023.
04-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on February 13, 2023. (As Per NSE Announcement Dated on 13/02/2023)
09-Jan-2023 12-Jan-2023 Raising funds through Debt Instr. To consider Fund Raising Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on January 12, 2023. (As Per NSE Announcement Dated on 12/01/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results Touchwood Entertainment Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Touchwood Entertainment Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Touchwood Entertainment Limited has informed the Exchange about Address Change (As Per NSE Announcement Dated on 14.11.2022)
27-Jul-2022 08-Aug-2022 Quarterly Results Touchwood Entertainment Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Touchwood Entertainment Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 08.08.2022)
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