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companylogoTomorrow Technologies Global Innovations Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512018 | NSE Symbol : | ISIN : INE135H01029 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Mar-2025 25-Mar-2025 Others Outcome of Independent Director Meeting held on 31 March 2025
29-Jan-2025 05-Feb-2025 Quarterly Results CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarter Ended Dec 2024. Outcome of Board Meeting Held on 05-02-2025 (As Per BSE Announcement Dated on: 05/02/2025)
13-Nov-2024 18-Nov-2024 Postal Ballot CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 18-11-2024 OUTCOME OF THE BOARD MEETING HELD ON 18-11-2024 (As Per BSE Announcement dated on 18.11.2024)
30-Oct-2024 08-Nov-2024 Quarterly Results Quarterly Results CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 08-11-2024 Outcome of Board Meeting held on 08-11-2024 (As Per BSE Announcement dated on 08.11.2024) Revised outcome for Board Meeting held on 08-11-2024. (As Per BSE Announcement Dated on 06.12.2024)
30-Jul-2024 06-Aug-2024 Quarterly Results CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 06-08-2024 Outcome of Board Meeting held on 06-08-2024 RESULTS FOR JUNE 2024 (As per BSE Announcement Dated on 06/08/2024)
04-Jul-2024 08-Jul-2024 Issue of Debentures CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08-07-2024 Outcome of Board Meeting held on 08-07-2024 Allotment of 6,60,000 (Six Lakhs Sixty Thousand) unsecured, unrated and unlisted Optionally Convertible Debentures of face value of INR 10,000/- (INR Ten Thousand) each ('OCDs') at a price of INR 10,000/- per OCD ('OCD Issue Price'), against dues, aggregating up to INR 6,60,00,00,000/- (INR Six Hundred Sixty Crores), to a consortium represented by Seed Factory Pte Ltd, Singapore (hereinafter referred to as Allottees'), by way of preferential issue '), at par, as per the terms of technology agreement. OCDs held shall be converted into fully paid-up equity shares of the Company within a time frame not exceeding 3 (three) months from the date of allotment of OCDs (such equity shares shall rank pari-passu in all respects with the existing equity shares of the Company) at a conversion price of 10 /- (INR Ten) per equity share. (As Per BSE Announcement Dated on 08.07.2024) Revised outcome of Board Meeting held on 08-07-2024 (As Per BSE Announcement Dated on: 06/11/2024)
22-May-2024 29-May-2024 AGM CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29-05-2024 OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 29-05-2024. Notice of Annual General Meeting to be held on 26-06-2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Apr-2024 30-Apr-2024 Change in Other Executives Outcome of Board Meeting held on 30-04-2024 at 2.30 PM
21-Apr-2024 29-Apr-2024 Accounts CNI RESEARCH 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 Intimation for Board Meeting to be held on 29-04-2024 for approving Audited Financials for Quarter Ended 31.03.2024. OUTCOME OF BOARD MEETING HELD ON 29-09-2024 AT 11.30 AM AND CONCLUDED AT 2.30 PM (As per BSE Announcement Dated on 29/04/2024)
01-Apr-2024 01-Apr-2024 Change in Directors OUTCOME OF BOARD MEETING HELD ON 01-04-2024
27-Mar-2024 27-Mar-2024 Others Outcome of Independent Directors Meeting held on 27-03-2024
20-Mar-2024 26-Mar-2024 Others Outcome of Board Meeting It is therefore decided by the board and wishes to call for another board meeting on March 26, 2024 at 1 pm. (As Per BSE Announcement PDF Dated on 20.03.2024) OUTCOME OF BOARD MEETING 26/03/2024 (As Per BSE Announcement Dated on 26/03/2024)
15-Mar-2024 20-Mar-2024 Others CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 20-03-2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 20/03/2024)
29-Jan-2024 07-Feb-2024 Quarterly Results CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 07-02-2024 OUTCOME OF BOARD MEETING FOR APPROVING UNAUDITED FINANCIAL RESULTS FOR QUARTER ENEDED 31.12.2023 (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023 07-Nov-2023 Quarterly Results CNI RESEARCH LTD.has 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 Intimation of Board Meeting to be held on 07-11-2023 for Quarter ended 30-09-2023 Outcome of Board Meeting held on 07-11-2023 (As Per BSE Announcement Dated on 07/11/2023)
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