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BSE Code : 538444 | NSE Symbol : TOTAL | ISIN : INE336X01012 | Industry : Logistics |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	11-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Total Transport Systems Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and dividend Total Transport Systems Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
17-May-2024	27-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Total Transport Systems Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters. Total Transport Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 08/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Total Transport Systems Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated on: 13/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters TOTAL TRANSPORT SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Total Transport Systems Limited has informed the Exchange regarding Change in Auditors of the company. Total Transport Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Total Transport Systems Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Total Transport Systems Limited has informed the Exchange about change in Management(Resignation of statutory Auditor) Total Transport Systems Limited has informed the Exchange about Acquisition (As Per NSE Announcement Dated on 10/08/2023) Total Transport Systems Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
12-May-2023	30-May-2023	Accounts	TOTAL TRANSPORT SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 TOTAL : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 19, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters (As Per NSE Announcement Dated on 18/05/2023) Total Transport Systems Limited has informed the Exchange regarding 'Appointment of Internal Auditor and secretarial Auditor for the financial year 2023-24'. Total Transport Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Total Transport Systems Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Total Transport Systems Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 31/05/2023) Total Transport Systems Limited has informed the Exchange regarding 'submited Machine Readable / legible copy of Financial Results '. (As Per NSE Announcement Dated on 22/06/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters Total Transport Systems Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Feb-2023. Total Transport Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Total Transport Systems Limited has informed the Exchange that Board of Directors at its meeting held on February 09, 2023, declared Interim Dividend of 0.75 per equity share. (As Per NSE Announcement Dated on 09/02/2023) Total Transport Systems Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 10/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Total Transport Systems Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Total Transport Systems Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022)
07-Sep-2022	12-Sep-2022	Raising funds through Debt Instr.	Total Transport Systems Limited has informed the Exchange about Board Meeting to be held on 12-Sep-2022 to consider Fund raising and Other business matters Total Transport Systems Limited has informed the Exchange about Board Meeting held on 12-Sep-2022 to consider Fund raising and Other business matters (As Per NSE Announcement Dated on 12.09.2022) Total Transport Systems Limited has informed the Exchange about Board Meeting held on 12-Sep-2022 to consider Fund raising and Other business matters (As Per NSE Announcement Dated on 14.09.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Total Transport Systems Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Total Transport Systems Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 10.08.2022) Total Transport Systems Limited has informed the Exchange about Completion of acquisition of R. N. Freight Forwarders Private Limited. (As Per NSE Announcement Dated on 29.09.2022)
19-May-2022	26-May-2022	Quarterly Results	Total Transport Systems Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Total Transport Systems Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per NSE Announcement Dated on 26/05/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 and other business matters Total Transport Systems Limited has informed the Exchange regarding Board meeting held on February 11, 2022. (As per NSE Announcement Dated on 11/02/2022)
23-Nov-2021	23-Nov-2021	Accounts	Total Transport Systems Limited has informed the Exchange regarding Board meeting held on November 23, 2021.
11-Nov-2021	11-Nov-2021	Interim Dividend	Total Transport Systems Limited has informed the Exchange that Board of Directors at its meeting held on November 11, 2021, declared Interim Dividend of 0.75 per equity share.

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Total Transport Systems Ltd

Board Meeting