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Tejas Networks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540595 | NSE Symbol : TEJASNET | ISIN : INE010J01012 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Sep-2024 23-Sep-2024 Scheme of Amalgamation The Board of Directors of the Company at its meeting held today i.e. September 23, 2024 have decided the effective date of the Scheme Outcome of the Board meeting held on September 23, 2024 (As Per BSE Announcement Dated on 23.09.2024)
11-Jul-2024 19-Jul-2024 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve The unaudited Standalone/ Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2024. Outcome of the Board meeting (As Per BSE Announcement dated on 19.07.2024)
11-Apr-2024 22-Apr-2024 Accounts Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2024 Outcome of the board meeting (As per BSE Announcement Dated on 22/04/2024)
19-Mar-2024 19-Mar-2024 Change in Directors Outcome of the Board Meeting held on March 19, 2024
21-Feb-2024 21-Feb-2024 Change in Other Executives In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tejas Networks Limited ('Company'), was held through Video-Conference today i.e. Wednesday, February 21, 2024
10-Jan-2024 19-Jan-2024 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and nine-months ended December 31 2023 Outcome of the Board Meeting held on January 19, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 19/01/2024)
06-Oct-2023 20-Oct-2023 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and half-year ended September 30 2023 Outcome of Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 20/10/2023)
06-Jul-2023 21-Jul-2023 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve The unaudited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2023. Meeting held on July 21, 2023 Outcome of Board meeting (As Per BSE Announcement dated on 21.07.2023)
11-Apr-2023 21-Apr-2023 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve The Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2023. Board meeting held on April 21, 2023 Results of the Board meeting held on April 21, 2023 (As per BSE Announcement Dated on 21/04/2023) Inter alia, approved:- 1. Based on the recommendations of Nomination and Remuneration Committee, subject to the approval of the Shareholders and Central Government, if any, the Board appointed Mr. Anand S Athreya (DIN: 10118880) as Additional Director, Executive Director (Managing Director and CEO designate) from April 21, 2023 to June 20, 2023 and as Managing Director and CEO from June 21, 2023 to April 20, 2028. 2. Allotment of 18,930 Equity Shares of the Company pursuant to exercise of the Stock Options/ Restricted Stock Units by eligible employees/ KMP/ Senior Management of the Company under respective Stock Options Plans. 3. Approved the grant of 7,21,400 Restricted Stock Units at face value of Rs. 10/- each under Tejas Restricted Stock Unit Plans to the Employees/ KMP/ Senior Management of the Company. 4. The 23rd Annual General Meeting of the Members of the Company will be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST). 5. Approved the winding-up of the Share Allotment Committee of the Board. (As Per BSE Announcement dated on 23.04.2023) Clarification to the outcome of the Board meeting (As Per BSE Announcement Dated on 27.04.2023)
29-Mar-2023 29-Mar-2023 Change in Directors Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management.
23-Jan-2023 06-Feb-2023 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and period ended December 31 2022 Outcome of Board Meeting Financial Results for the quarter and nine-months ended December 31, 2022 Conversion of Series B Warrants & Allotment of Equity Shares (As Per BSE Announcement Dated on 06.02.2023)
13-Oct-2022 21-Oct-2022 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Financial Results of the Company for the quarter and half-year ended September 30 2022 Board Meeting held on October 21, 2022 Results for quarter and half-year ended September 30, 2022 (As per BSE Announcement Dated on 21/10/2022)
29-Sep-2022 29-Sep-2022 Scheme of Amalgamation Intimation of the outcome of the meeting of the Board of Directors of Tejas Networks Limited ('Company' or 'Transferee Company') held on September 29, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the unaudited financial results for the quarter and half-year ended September 30, 2022 published in the newspapers 'Financial Express' - All India Edition and 'Vishwavani' - Kannada Edition dated October 23, 2022. (As Per BSE Announcement Dated on 23/10/2022)
14-Jul-2022 25-Jul-2022 Quarterly Results Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve The unaudited Standalone and consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2022. Board Meeting held on July 25, 2022 Outcome of Board Meeting held on July 25, 2022 (As per BSE Announcement Dated on 25/07/2022)
27-Jun-2022 27-Jun-2022 Change in Directors Board Meeting held on June 27, 2022
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