TTI Enterprise Ltd - 538597 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Outcome of Board Meeting held on 28th May, 2024 , under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-05-2024
28-05-2024
TTI Enterprise Ltd - 538597 - Board Meeting Intimation for (I)The Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024 (Financial Year 2023-2024) Along With The Audited Report.
TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024 (Financial Year 2023-2024) along with the Audited report. (ii) To declare Dividend if any for the financial year 2023-2024. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025. (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other matter with the permission of Chair.20-05-2024
TTI Enterprise Ltd - 538597 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Compliance Certificate under Regulation 7(3) of SEBI LODR for FY 31/03/202425-04-2024
TTI Enterprise Ltd - 538597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under Reg. 74(5) of SEBI (DP) R - March 202413-04-2024
TTI Enterprise Ltd - 538597 - Intimation Reg. 31(4) SEBI SAST
Intimation Reg. 31(4) SEBI SAST06-04-2024
TTI Enterprise Ltd - 538597 - Intimation Of Separate Meeting Of Independent Directors.
Pursuant to Regulation 25 of SEBI LODR 2015, Meeting of Independent Directors will be held on Saturday 30/03/202422-03-2024