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Titagarh Rail Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532966 | NSE Symbol : TITAGARH | ISIN : INE615H01020 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
08-May-2024 15-May-2024 Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 and recommendation of dividend if any for the financial year ended March 31 2024 to the equity shareholders of the Company. The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course The Board of Directors of the Company at its meeting held today have considered and approved : 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31/03/2024 along with the Audit Reports of the Statutory Auditors in compliance with Reg 33 of the SEBI Listing Regulations and a declaration pursuant to Reg 33(3)(d) that Price Waterhouse & Co, Chartered Accountants LLP (FRN: 304026E/E-300009) and M/s Salarpuria & Partners, Chartered Accountants (FRN: 302113E), Statutory Auditors, have issued the Audit Report with unmodified opinion. 2. Recommendation of dividend of 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each for the financial year 2023-2024. The dividend as recommended by the Board is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, date of which will be intimated in due course. The Board at its meeting held today i.e., 15/05/2024 considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31/03/2024 along with Auditors reports thereon. Board in its meeting held today approved re-appointment of Mr. Anil Kumar Agarwal designated as Deputy Managing Director & CEO (Freight Rail Systems) of the Company for a period of 3 years w.e.f. 29th May, 2024 and Elevation of Mr. Prithish Chowdhary, Director (Marketing & Business Development) & Deputy CEO (Passenger Rail Systems) to the position of Deputy Managing Director of the Company w.e.f. 15th May, 2024. (As Per BSE Announcement Dated on 15.05.2024)
27-Jan-2024 02-Feb-2024 Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd day of February 2024 to consider inter alia and approve Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter ended 31st December 2023. In furtherance to our intimation dated 30th December 2023 we hereby inform that as per the Companys Code of Conduct to regulate monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company already closed for the designated persons w.e.f. 1st January 2024 shall remain closed till the expiry of 48 hours after the declaration of the abovesaid Unaudited Financial Results. Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 2nd February, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 5.15 P.M. and concluded at 9.00 P.M. (As Per BSE Announcement Dated on 02.02.2024)
21-Dec-2023 20-Dec-2023 Outcome of Board Meeting held on 20th December, 2023 for approving Mangement chnages.
07-Dec-2023 07-Dec-2023 Approval of Interim Condensed Financial Statements for QIP
04-Nov-2023 08-Nov-2023 Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve inter alia a proposal to raise funds by issue of equity shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/ regulatory approvals as may be required including approval of shareholders of the Company as applicable. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from 4th November 2023 to 10th November 2023 (both days inclusive). Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting. Pursuant to the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from 4th November, 2023 to 10th November, 2023 (both days Inclusive) In accordance with Reg 30 of SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the following: 1. Raising of funds, aggregating up to Rupees 700 Crores through QIP in terms of Chapter VI of SEBI ICDR Regulations and other applicable regulations, in one or more tranches subject to necessary approvals including the approval of the members of the Company. 2. Constitution of a Committee of directors comprising Mr. B. P. Rao, (Chairman), Mr. Atul Joshi and Mr. Umesh Chowdhary to identify the strategy for future growth of the Shipbuilding, Bridges & Defence business (SBD) including inter alia identification of a strategic/ joint venture partner for the same. The meeting commenced at 10.30 a.m. and concluded at 3.15 p.m. (As Per BSE Announcement dated on 08.11.2023)
11-Oct-2023 18-Oct-2023 Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023. Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 18th October, 2023, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 1.00 P.M. and concluded at 7.00 P.M. Un-audited Financial Results (Standalone & Consolidated) for quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 18/10/2023) We enclose herewith copies of newspaper advertisements of the Un-audited Financial Results for the quarter and half- Year ended 30th September, 2023, as published in the following newspapers today i.e. 20th October, 2023, in the following newspapers: 1. Financial Express (English), and 2. Ekdin (Bengali). The Advertisement is also available on the website of the Company at www.titagarh.in (As Per BSE Announcement Dated on 20/10/2023)
09-Oct-2023 07-Oct-2023 Intimation of Constitution of a Board Level Committee
04-Sep-2023 04-Sep-2023 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find herewith Outcome of the meeting of the Board of Directors of the Company held today i.e., 4th September, 2023. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), this is to inform that the Board of Director of the Company at its meeting held today i.e. 4th September, 2023 inter alia, considered and approved the following, subject to approval of the shareholders at the ensuing Annual General Meeting: 1. Appointment of Shri B. Prasada Rao (DIN: 01705080) as an Additional Director in the category of Non Executive Independent Director of the Company. 2. Appointment of Shri Debanjan Mandal (DIN: 00469622) as an Additional Director in the Category of Non- Executive Independent Director of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 4th September, 2023, inter-alia, considered and approved the appointment of M/s Salarpuria & Partners, Chartered Accountants, as Joint Statutory Auditors of the Company.
15-Jul-2023 22-Jul-2023 Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Pursuant to Reg 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 22nd day of July 2023 to consider inter alia and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 22nd July, 2023, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 11.00 A.M. and concluded at 2.00 P.M. The Board of Directors of the Company in its meeting held today 22nd July, 2023 approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023 along with Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 22/07/2023)
07-Jul-2023 07-Jul-2023 Outcome of Audit Committee meeting held today i.e., 7th July, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to Allotment of Equity shares on preferential basis
07-Jun-2023 10-Jun-2023 TITAGARH WAGONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve evaluate and approve inter alia a proposal to raise funds by issue equity of shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/regulatory approvals as may be required including approval of shareholders of the Company as applicable (the Issue). Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed from June 8 2023 to June12 2023 (both days inclusive). The Board of Directors of the Company at its meeting held today i.e., Saturday, June 10, 2023 have considered and approved the following: 1. Raising of funds through issuance of upto 76,00,000 Equity Shares of face value Rs. 2/- each of the Company to SMALLCAP WORLD FUND INC. ('Proposed Allottee'), a part of Capital Group, one of the largest financial investors, on preferential basis at a price of Rs. 380/- per share as against floor price of Rs. 347.68 per share computed in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for an aggregate amount of up to Rs. 288,80,00,000/-, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extra-Ordinary General Meeting and such other permissions, sanctions and statutory approvals, as may be required. 2. The Notice of Extra-Ordinary General Meeting (EGM) (As per BSE Announcement Dated on 10/06/2023)
17-May-2023 24-May-2023 TITAGARH WAGONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to he held on Wednesday the 24th day of May 2023 to consider inter alia and approve Audited Financial Results of the Company for quarter and year ended 31st March 2023 and to declare dividend if any. In furtherance to our intimation letter dated 30th March 2023 we hereby inform that as per Companys Code of Conduct to regulate and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading ) Regulations 2015 the trading window for dealing in securities of the Company has been closed for designated persons from Saturday the 1st day of April 2023 and the same shall remain closed till the expiry of 48 hours after declaration of the Audited Financial Results of the Company for quarter and year ended 31st March 2023. The Board of Directors of the Company at its meeting held today has: Approved the standalone and consolidated audited financial results/financial results for the quarter and year ended 31stMarch, 2023. Recommended final dividend at the rate of(25%)i.e.Re.0.50per equity share of Rs. 2/- each. Pursuant to the Regulation 33, we enclose herewith the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31stMarch, 2023 along with Auditors' Report thereon. There is no qualified opinion expressed by the statutory auditors in their report on the above Financial Results and hence the Statement of Impact of Audit Qualifications on the Financial Results being inapplicable is not attached. The meeting commenced at 2.00 P.M. and concluded at 7: 45 P.M. (As Per BSE Announcement Dated on 23.05.2023) Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosure on Related Party Transaction of the Company for the half year ended 31st March, 2023, in accordance with applicable accounting standards. The same is also uploaded on the Company's website www.titagarh.in. Please take the same on record. (As Per BSE Announcement Dated on 24.05.2023)
13-May-2023 13-May-2023 In furtherance to our intimation dated 6th April, 2023 and pursuant to pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations), we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. 13th May, 2023 has approved the formation of new Public Limited Company in consortium with Ramkrishna Forgings Limited under the name and style of 'Ramkrishna Titagarh Rail Wheels Limited'. The disclosure as required under Schedule III of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015 is attached herewith and marked as Annexure A to this letter. Please take the same on record.
16-Mar-2023 21-Mar-2023 TITAGARH WAGONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 inter alia to consider and approve Pursuant to the captioned Regulation we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 21st day of March 2023 to consider inter alia and approve the following: a) Employee Stock Option Scheme namely 'Titagarh Wagons Limited Stock Option Scheme - 2023' b) Postal Ballot Notice for obtaining Shareholders approval for the proposed ESOS 2023. Further we wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives with immediate effect till 48 hours from the conclusion of the Board Meeting as discussions during the meeting may led to sharing of unpublished price sensitive information. Please take the above on record. The Board of Directors in their meeting held today decided to seek approval of the members of the Company through Postal Ballot for: 1. Appointment of Shri Saket Kandoi (DIN: 02308252) as Whole-time Director of the Company designated as 'Director (Freight Rolling Stocks) 2. Approval of change in name of the company to 'Titagarh Rail Systems Limited' 3. Approval of Employee Stock Options Scheme titled 'Titagarh Wagons Limited-Employee Stock Options Scheme 2023' The Notice for the Postal Ballot will be sent through electronic mode to those members whose email address are registered with the Company/Depository Participants. The Members, whose name appears in the Register of Members/ List of Beneficial Owners as on Friday, 24th of March, 2023, being the cut off date will be entitled to vote on the aforesaid resolution (s). The Notice of the Postal Ballot will be sent to the exchanges separately and will be made available on the website of the Company. Please take the above on record. (As per BSE Announcement Dated on 21/03/2023)
17-Mar-2023 17-Mar-2023 We wish to inform you that the Board at its meeting held on 17th of March, 2023 has: 1. Taken on record the resignation of Shri Sudipta Mukherjee as Whole-time Director (Operations) of the Company with effect from today. 2. Pursuant to the recommendation of Nomination and Remuneration Committee, has approved the appointment of Shri Saket Kandoi (DIN 02308252) as an additional director on the Board of the Company to be designated as Whole-time Director (Freight Rolling Stock) with immediate effect for a term of five years, subject to approval of the shareholders. We wish to inform you that the Board at its meeting held on 17th of March, 2023 has approved the change of name of the Company to Titagarh Rail Systems Limited, to better reflect the current business activities of the Company, subject to the applicable compliances including approval of the shareholders, Central Government and such other authorities concerned as may be applicable. We wish to inform you that the Board at its meeting held on 17th of March, 2023 has: 1. Taken on record the resignation of Shri Ravi Prakash Mundhra, Company Secretary and Compliance Officer of the Company w.e.f. today. 2. Pursuant to the recommendation of Nomination and Remuneration Committee, has approved the appointment of Shri Dinesh Arya (ICSI Membership No. FCS 3665) as the Company Secretary and Chief Compliance Officer w.e.f. today. We wish to inform you that the Board at its meeting held on 17th of March, 2023 has approved subscription by the Company to Memorandum & Articles of Association of a private limited company to be incorporated in India, in joint venture with Titagarh Firema SpA, associate of the Company for the purpose engineering and design related services to support the Transit & Propulsion business. Has also approved investment by the Company of maximum amount of Rs. 5 Crore in the equity of the proposed JVC.
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