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

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BSE Code : 543249 | NSE Symbol : TARC | ISIN : INE0EK901012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025)
13-Nov-2024	20-Nov-2024	Raising funds through Debt Instr.	Inter alia, for considering the proposal for: (i) change in terms and conditions of the non-convertible debentures (NCDs) with respect to pre-mature full redemption of existing NCD's and payment thereof, subject to necessary approvals; and (ii) raising funds by way of issuance of non-convertible debentures (NCDs) on private placement basis, in one or more tranches, the terms of the issue and other related matter. Outcome of Board Meeting (As Per BSE Announcement Dated on 20.11.2024)
30-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/11/2024)
24-Sep-2024	27-Sep-2024	Redemption	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve the proposal for early redemption (partial) of NCDs and payment of interest thereon. Outcome of Board Meeting (As Per BSE Announcement dated on 27.09.2024)
31-Aug-2024	31-Aug-2024	AGM	Outcome of Board Meeting and intimation of AGM
05-Aug-2024	12-Aug-2024	Quarterly Results	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting (As per BSE Announcement dated on 12/08/2024)
25-Jun-2024	28-Jun-2024	EGM	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve the proposal for: 1. Providing loan(s) guarantee(s) or security in connection with loan(s) or to make investment under Section 186 of the Companies Act 2013. 2. Providing of any loans guarantee or security under section 185 of Companies Act 2013. 3. Pledge / divestment / dilution/disposal of the Companys investment(s) / asset(s) / undertaking(s) in terms of Regulation 24 of the Listing Regulations. 4. Issuance of Secured Listed Rated Non-Convertible Debentures (NCDs) on Private Placement Basis under Section 42 of the Companies Act 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules 2014 and the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021. 5. Convening of Extra- Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposals and related matters. Outcome of Board Meeting (As per BSE Announcement Dated on 28/06/2024)
12-Jun-2024	15-Jun-2024	Raising funds through Debt Instr.	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. Refinancing of existing NCDs by way of raising funds through Banks/ NBFCs issuance of non-convertible debentures on private placement basis and/or ways and means as may be considered appropriate in one or more tranches. 2. Change in terms and conditions of NCDs with respect to pre-mature redemption of existing NCDs and payment of interest subject to necessary approvals. Corrigendum to intimation of Board Meeting under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/06/2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 15.06.2024)
20-May-2024	27-May-2024	Accounts	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financial results (Standalone and Consolidated) for the quarter / year ended March 31 2024. Outcome of Board meeting - Financial Results and others Appointment of Chairman, Internal Auditor, Secretarial Auditor and Cost Auditor. Appointment of Chairman, Internal Auditor, Secretarial Auditor and Cost Auditor. (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. Outcome of Board Meeting - Unaudited Financial Results (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. Extra-ordinary General Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2023)
05-Oct-2023	05-Oct-2023	Issue of Debentures	Allotment of Non-Convertible Debentures on private placement basis.
14-Sep-2023	19-Sep-2023	Raising funds through Debt Instr.	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2023 inter alia to consider and approve the proposal for raising funds by way of issuance of non-convertible debentures on private placement basis in one or more tranches the terms of the issue and other related matters. Corrigendum to Notice of Board Meeting (As Per BSE Announcement dated on 14.09.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 19.09.2023)
01-Sep-2023	01-Sep-2023	AGM	Outcome of Board Meeting Intimation of 7th Annual General Meeting
04-Aug-2023	11-Aug-2023	Quarterly Results	Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Outcome of Board Meeting - Financials Outcome of Board Meeting - Appointment of Secretarial Auditor and Cost Auditor. (As Per BSE Announcement Dated on 11.08.2023)

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TARC Ltd

Board Meeting