| Source Date | Board Meeting Date | Details |
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27-Aug-2024
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28-Aug-2024
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Preferential Issue of shares Inter alia, to consider and approve the following: 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
|
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21-Aug-2024
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26-Aug-2024
|
Preferential Issue of shares (Revised) & A.G.M.
|
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14-Aug-2024
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22-Aug-2024
|
Preferential Issue of shares & A.G.M.
|
|
12-Jul-2024
|
22-Jul-2024
|
Quarterly Results
|
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30-Apr-2024
|
09-May-2024
|
Final Dividend & Audited Results
|
|
10-Jan-2024
|
20-Jan-2024
|
Quarterly Results
|
|
01-Nov-2023
|
14-Nov-2023
|
Stock Split & Quarterly Results
|
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31-Jul-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
08-May-2023
|
20-May-2023
|
Final Dividend & Audited Results
|
|
10-Mar-2023
|
17-Mar-2023
|
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.
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