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TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our letter no. TAI/SEC/SEBI- LODR/22-23/428, dated 19th July, 2022, we hereby inform that the Board in its Meeting held today, i.e., 3rd August, 2022 has approved the Unaudited Financial Results for the quarter 30th June, 2022 Please find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2022. 2. Limited Review Report on the Financial Statement for the quarter ended 30 June, 2022. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. The Board Meeting held today commenced at 12.30 p.m. and concluded at 1.00 p.m. Kindly take the same on record.
03-08-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for Intimation Of Board Meeting

 TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the Quarter ended on 30th June, 2022, will be held on 3rd August, 2022. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-07-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose a certificate dated 6th July, 2022 received by us, issued by M/s Link Intime Private Limited, Registrar and Transfer Agent (RTA) of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022. This is for your information and records.
13-07-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka MukherjeeDesignation :- Company Secretary and Compliance Officer
13-07-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Closure of Trading Window

 Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window will remain closed for dealing in the securities of the Company for all Designated Persons of the Company, as defined under the said Regulations, from 1st July, 2022 till 48 hours from the date of declaration of the Unaudited Financial Results for the Quarter ended 30th June, 2022. This is for your information and record.
30-06-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 We enclose the Audited Financial Results, of the Company, together with the Independent Auditor's Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and year ended 31st March, 2022. Kindly take the same on record.
25-05-2022
Bigul

TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our letter no. TAI/SEC/SEBI LODR/22-23/354 dated 17th May, 2022, we hereby inform that the Board of Directors at its Meeting held today, i.e., 25th May, 2022, has considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022. The Auditor's have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March, 2022. Please find enclosed the Financial Results as follows: 1. Audited Financial Results for the quarter and year ended 31st March, 2022. 2. Auditor's Report on Audited Financial Results. 3. Annexure - 1, Declaration for the unmodified Auditor's Report. 4. Re-appointment of Dasho Wangchuk Dorji (DIN: 00296747) as Whole-time Director of the Company. 5. Re-appointment of Mr. Rohan Ghosh (DIN : 00032965) as Managing Director of the Company The Board Meeting held today commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the same on record.
25-05-2022
Bigul

Annual report for Tai Industries Ltd. for FY-2022
25-05-2022
Bigul

TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for 1. Consider And Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2022. 2. Consider Recommendation Of Dividend For The Financial Year Ended 31St March, 2022

 TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 25th May, 2022, for considering the following matters : 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2022. 2. Recommendation of Dividend for the Financial Year ended 31st March, 2022. Notice of the Meeting will be published as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the applicable provisions of the Insider Trading Code adopted by the Company, kindly note that the Designated Persons as well as the Stock Exchange has already been informed of the Closure of Trading Window till 48 hours from the date of declaration of the Financial Results for the quarter and year ended 31st March, 2022. Kindly take the same on record. Thank you.
17-05-2022
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose a certificate dated 1st April, 2022 received by us, issued by M/s Link Intime Private Limited, Registrar and Transfer Agent (RTA) of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022.
12-04-2022
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