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companylogoThirani Projects Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538464 | NSE Symbol : | ISIN : INE901C01017 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Feb-2025 14-Feb-2025 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 31st December 2024 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2024 3. Any Other Matter if any. Result for Quarter and Nine Months ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
09-Nov-2024 14-Nov-2024 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Result for the quarter and half year ended 30th September 2024 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September 2024 3. Any Other Matter if any. Results- Financial Results for 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
30-Aug-2024 04-Sep-2024 AGM Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2024. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2023-2024. v. Any other matter with the permission of Chair Outcome of Board Meeting held on 04.09.2024 (As Per BSE Announcement dated on 04.09.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results Thirani Projects 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 1. Un-audited Standalone Financial Result for the quarter ended 30th June 2024 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2024 3. Any Other Matter if any. Results-Financial Results for 30th June, 2024 (As Per Bse Announcement Dated on 14.08.2024)
07-Jun-2024 14-Jun-2024 Delisting of Shares Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited ('CSE') under the provisions of the Securities and Exchange Board of lndia (Delisting of Equity Shares) Regulations 2021. Outcome of Board Meeting held on 14th June, 2024 (As Per BSE Announcement Dated on 14.06.2024)
18-May-2024 30-May-2024 Accounts Thirani Projects 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 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2024 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2024 3. Any Other Matter if any. outcome of Board meeting 1. Appointment of M/s. VSNB & Co. as an Internal Auditor of the Company for the financial year 2024-25. 2. Appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25. Read less.. No dividend has been declared by the Board for the FY 2023-24 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results Thirani Projects 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 1. Un-Audited Financial Result for the quarter ended 31st December 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2023 3. Any Other Matter if any. Financial Result as on 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023 14-Nov-2023 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 30th September 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th September 2023 3. Any Other Matter if any. Financial Result for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 30th June 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2023 3. Any Other Matter if any. Revised outcome of Board Meeting held on 14th August, 2023 Results-Financial Result for the quarter ended 30th June, 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2023)
19-May-2023 26-May-2023 Accounts Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2023 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2023 3. Any Other Matter if any.
06-Feb-2023 13-Feb-2023 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Un-Audited Standalone Financial Result for the quarter ended 31st December 2022 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2022 3. Any Other Matter if any. Results- Financial Results for 31st March, 2022 (As Per BSE Announcement Dated on 13/02/2023) Results-Financial Results for 31st December, 2022 (As per BSE Announcement Dated on 14/02/2023)
08-Nov-2022 14-Nov-2022 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Un-Audited Standalone Financial Result for the quarter and half year ended 30th September 2022 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September 2022 3. Any Other Matter if any. Results- Financial Results for 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 11-Aug-2022 Quarterly Results Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. Un-Audited Standalone Financial Result for the quarter ended 30th June 2022 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2022 3. Any Other Matter if any.
22-Jun-2022 22-Jun-2022 Change in Auditors Intimation of appointment of Secretarial Auditor and Internal Auditor for the FY 2022-23
20-May-2022 27-May-2022 Accounts Thirani Projects 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 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2022 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2022 3. Any Other Matter if any. No dividend has been proposed or declared by the Board at its meeting held on 27th day of May, 2022 (As Per BSE Announcement Dated on 27.05.2022)
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