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BSE Code : 531279 | NSE Symbol : | ISIN : INE238C01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Feb-2025	18-Feb-2025	Change in Directors	We are enclosing herewith Outcome of the Board Meeting held today i.e., Tuesday, 18th February, 2025, which commenced at 12:00 P. M. and concluded at 01:30 P. M.
20-Jan-2025	27-Jan-2025	Quarterly Results	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Trishakti Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27th January, 2025, inter alia, to consider and approve unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith Outcome of the Board Meeting held today i.e., 27th January, 2025, which commenced at 12:00 P.M. and concluded at 1:50 P.M. (As Per BSE Announcement Dated on: 27/01/2025)
26-Dec-2024	26-Dec-2024	Change in Directors	Please find attached the Outcome of the Board Meeting.
02-Nov-2024	31-Oct-2024	Change in Other Executives	The Board of Directors at the meeting held on October 31, 2024 accepted the resignation of Mrs. Dipti Jain as a Company Secretary and Compliance Officer of the Company with effect from closure of business hours on October 31, 2024. (As Per Bse Announcement Dated on 02.11.2024) We are enclosing herewith clarification with reference to our intimation dated November 2, 2024 and the email received by the BSE Limited on 20.01.2025, concerning the Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 for the resignation of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 20/01/2025)
19-Oct-2024	26-Oct-2024	Quarterly Results	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-Audited Financial Results for the 2nd Quarter and Half Year Ended on 30th September 2024 Please find the enclosed unaudited Standalone & Consolidated Financial Result for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024)
15-Oct-2024	15-Oct-2024	Preferential Issue	Intimation regarding Outcome of the Board Meeting of Trishakti Industries Limited ('Trishakti') held on October 15, 2024 for allotment of 14,77,550 Equity Shares on Preferential Issue Basis
27-Aug-2024	28-Aug-2024	Preferential Issue	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve i. revised list of proposed allottees to whom Equity shares shall be issued and allotted on a preferential basis which preferential issue was duly approved by the Board at its meeting held on 26th August 2024. ii. revised notice of Annual General Meeting of the Company for the Financial Year ended 31st March 2024 Outcome of Board Meeting of Trishakti Industries Limited ('Trishakti') held on August 28, 2024 (As per BSE Announcement Dated on 28/08/2024)
14-Aug-2024	26-Aug-2024	Preferential Issue	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve 1. Preferential issue of shares 2. To Fix the date of AGM 3. To fix the record date and book closure date of dividend The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 (As per BSE Announcement Dated on 21/08/2024) Outcome of Board Meeting of Trishakti Industries Limited ('Trishakti') held on August 26, 2023 Revised outcome (As per BSE Announcement Dated on 26/08/2024)
12-Jul-2024	22-Jul-2024	Quarterly Results	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited Financial Results For QE June 30 2024 We are enclosing herewith the Unaudited Financial Result( Standalone & Consolidated) for the Quarter Ended June 30,2024 (As per BSE Announcement Dated on 22/07/2024)
30-Apr-2024	09-May-2024	Final Dividend	Final Dividend & Audited Results Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Result of the company for the quarter and financial year ended on March 31, 2024. 2. Appointment of M/s Sinha Ray & Co as an internal auditor of the Company 3. Declaration of final Dividend for the year ended 31st March 2024 4. Appointment of Ms Neha Poddar as Secretarial Auditor of the Company Audited Financial result for the QE 31st March 2024 (As Per BSE Announcement Dated on 09/05/2024)
09-Jan-2024	20-Jan-2024	Quarterly Results	Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Approval Of Unaudited Financial Results For QE Dec 2023 FINANCIAL RESULT FOR QUARTER ENDED 31ST DECEMBER 2023 (As per BSE Announcement Dated on 20/01/2024)
31-Oct-2023	14-Nov-2023	Quarterly Results	Please Find the intimation of Board meeting TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has 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 the agenda stated in the notice of meeting TRISHAKTI ELECTRONICS & INDUSTRIES LTD has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As per BSE Announcement Dated on 01/11/2023) Please find the attached un-audited financial result for QE/HY ended 30.09.2023 together with cash flow statement, Statement of Assets and Liability as well as Limited Review report from Statutory Auditor (As Per BSE Announcement dated on 14.11.2023) Revised Financial Result for Quarter ended 30th September 2023 (As Per BSE Announcement Dated on 26/12/2023)
29-Jul-2023	14-Aug-2023	Quarterly Results	TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has 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 the results for the Quarter ended June 30 2023 and to approve the date of conducting Annual General Meeting and to consider the appointment of Scrutinizer to the A.G.M We are enclosing herewith the Unaudited Financial Result for QE June 30,2023 along with LRR Report (As Per BSE Announcement Dated on 14.08.2023)
05-May-2023	20-May-2023	Accounts	TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023 and declaration of Final Dividend The Board of Director has recommended a Dividend of Rs. 0.75 per equity share of Rs. 10/- each for the financial year ended March 31, 2023. Dividend shall be paid on a pro-rata basis on partly paid equity shares in proportion to the face value paid-up. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2023 together with ''Audit Report'' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 20/05/2023)
10-Mar-2023	17-Mar-2023	Others	TRISHAKTI ELECTRONICS & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In compliance with Section 149(7) read with Schedule IV of the Companies Act 2013 and Regulation 25(3) of the of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Separate Board Meeting of Independent Director of the company was held today i.e Friday, 17th March 2023, wherein, the following items in agenda were discussed:- 1. To review the performance of Non Independent Directors and the Board as a whole; 2. To review the performance of the chairperson of the company, taking into account the views of Executive Directors and Non- Executive Directors; 3. Assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. (As Per BSE Announcement Dated on 17.03.2023)

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Trishakti Industries Ltd

Board Meeting