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

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BSE Code : 543399 | NSE Symbol : TARSONS | ISIN : INE144Z01023 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Financial Results for the Quarter & Half Year ended 30th September, 2024 (As Per BSE Announcement dated on 07.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 and Other business matters Unaudited Standalone & Consolidated financial results for the quarter ended 30th June,2024 along with the Limited Review Report of the Auditors thereon (As per BSE Announcement Dated on 14/08/2024)
24-May-2024	30-May-2024	Final Dividend	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results and recommendation for dividend if any for the financial year ended 31st March 2024 Board of Directors recommended Final Dividend for the FY ended 31st March, 2024 Audited Financial Results for the Year ended 31st March, 2024 Board of Directors approved re-appointment of Secretarial Auditor & Internal Auditor for the FY 2024-25 (As per BSE Announcement Dated on 30/05/2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2023 Unaudited financial results(Consolidated & Standalone) for the quarter and nine months ended December 31, 2023 along with Limited Review Report (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023	11-Nov-2023	Quarterly Results	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half-year ended 30Th September 2023 Financial results for the Quarter and Half year Ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) Newspaper Publication w.r.t., Unaudited Financial Results for the second quarter and half-year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Tarsons Products 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 Unaudited Financial Results for quarter ended 30th June 2023
25-Jul-2023	25-Jul-2023	Postal Ballot	Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Tarsons Products Limited (the Company) at their meeting held today i.e. on Tuesday, 25th July, 2023, commenced at 7:00 P.M. and concluded at 8:20 P.M. have inter alia considered and approved the: i. Extension of timeline for deployment of net IPO proceeds resulting in variation in the time period for deployment of funds as stated in the Prospectus of the Company dated 18th November, 2021. ii. Approval of Postal Ballot Notice dated 25th July, 2023.
13-Jun-2023	12-Jun-2023	AGM	Approval of Tarsons Products Limited - Employees Stock Option Plan 2023
19-May-2023	27-May-2023	Accounts	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results/Financial Statements of the Company for the quarter and financial year ended 31st March 2023 along with Auditors Report The Board of Directors of Tarsons Products Limited ('the Company') at its meeting held on Saturday, 27th May, 2023, has inter alia approved the following: 1. Re-appointment of Mr. Sanjive Sehgal as the Managing Director and Chairman of the Company 2. Re-appointment of Mr. Rohan Sehgal as the Whole Time Director of the Company 3. Re-appointment of Mr. Viresh Oberai as an Independent Director of the Company The Board of Directors of Tarsons Products Limited ('the Company') at its meeting held on Saturday, 27th May, 2023, has approved the re-appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants (FRN012754N/N500016) as Statutory Auditors of the Company for a second term of five (5) consecutive years commencing from the conclusion of the 40th Annual General Meeting (AGM) till the conclusion of the 45th AGM of the Company, basis the recommendation of the Audit Committee. Their re-appointment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.05.2023)
10-Mar-2023	10-Mar-2023	Others	Extension of 6 (six) months in utilization of funds received during IPO towards object stated as Funding Capital Expenditure for the proposed expansion of manufacturing facility in Panchla, Howrah, West Bengal due to unforeseen delay in construction and delay in receiving the machineries/moulds.
31-Jan-2023	12-Feb-2023	Quarterly Results	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2023 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended 31st December 2022 along with Limited Review Report and other matters. In continuation to our letter dated 31st January, 2023 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Tarsons Products Limited ('the Company') at their meeting held today i.e., on Sunday, 12th February, 2023, which commenced at 12:00 Noon and concluded at 12:45 P.M., have inter alia, considered, approved and taken on record the following: Unaudited Financial Results of the Company along with Limited Review Report as issued by the Statutory Auditors of the Company for the third quarter and nine months ended 31st December, 2022. The said financial results along with the Limited Review Report as issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 12.02.2023)
18-Oct-2022	05-Nov-2022	Quarterly Results	Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Financial Results for the second quarter and half-year ended 30th September 2022. In continuation to our letter dated 18th October, 2022 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Saturday, 5th November, 2022, which commenced at 03:00 P.M. and concluded at 4:00 P.M., have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company along with Limited Review Report as issued by the Statutory Auditors of the Company for the second quarter and half year ended 30th September, 2022. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 05.11.2022)
01-Aug-2022	06-Aug-2022	Quarterly Results	Quarterly Results Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Saturday, 6th August, 2022, which commenced at 10:30 A.M. and concluded at 11.15 A.M., have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2022. The said financial results along with the Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company is enclosed herewith. The Financial Results will also be uploaded on the website of the Company at www.tarsons.com We request you to take the above information on record. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication dated 7th August, 2022 of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022 as approved at the meeting of the Board of Directors of the Company held on Saturday, 6th August, 2022 in the following newspapers: 1. Financial Express, English National Publication 2. Aajkal, Bengali Kolkata Publication The newspaper publication will also be available on our Company's website at www.tarsons.com. We request you to take the above information on record. (As Per BSE Announcement Dated on 08/08/2022)
05-May-2022	27-May-2022	Accounts	Audited Results Tarsons Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Tarson Products Limited will be held on Friday, May 27, 2022 inter alia to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2022 along with Audit report and other matters . In reference to our Trading Window Closure intimation dated March 29, 2022, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly, the Trading Window shall reopen from Sunday, 29th May, 2022. (As Per BSE Announcement Dated on 05.05.2022) Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, 27th May, 2022, which commenced at 11:15 A.M. and concluded at 11:55 A.M., have inter alia, considered, approved and taken on record the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended 31st March, 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed herewith. (As per BSE Announcement Dated on 27/5/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication dated 28th May, 2022 of Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 as approved at the meeting of the Board of Directors of the Company held on Friday, 27th May, 2022 in the following newspapers: 1. Financial Express, English National Publication 2. Aajkal, Bengali Kolkata Publication The newspaper publication will also be available on our Company's website at www.tarsons.com. We request you to take the above information on record. (As per BSE Announcement Dated on 28.05.2022)
01-Feb-2022	07-Feb-2022	Quarterly Results	Quarterly Results Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors of the company at their meeting held today i.e. on Monday, February 07, 2022, which commenced at 11 A.M. and concluded at 12 P.M. have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. (Annexure 1) 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2021; The Financial Results have been uploaded on the website of BSE Limited and National Stock Exchange of India Limited and on the website of the Company at www.tarsons.com We request you to take the above information on record. Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors of the company at their meeting held today i.e. on Monday, February 07, 2022, which commenced at 11 A.M. and concluded at 12 P.M. have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. (Annexure 1) 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2021; The Financial Results have been uploaded on the website of BSE Limited and National Stock Exchange of India Limited and on the website of the Company at www.tarsons.com We request you to take the above information on record. (As Per BSE Announcement Dated on 07.02.2022)

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Tarsons Products Ltd

Board Meeting