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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Trishakti Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
21-Oct-2024
26-Oct-2024
Quarterly Results
27-Aug-2024
28-Aug-2024
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
21-Aug-2024
26-Aug-2024
Preferential Issue of shares (Revised) & A.G.M.
14-Aug-2024
22-Aug-2024
Preferential Issue of shares & A.G.M.
12-Jul-2024
22-Jul-2024
Quarterly Results
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
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.
31-Jan-2023
11-Feb-2023
Quarterly Results
27-Oct-2022
14-Nov-2022
Quarterly Results
18-Jul-2022
10-Aug-2022
Quarterly Results
31-May-2022
06-Jun-2022
Inter alia, to consider and approve Appointment of Mr. Dhruv Jhanwar as an Executive Director of the Company
26-Apr-2022
11-May-2022
Audited Results & Final Dividend & Stock Split
06-Apr-2022
09-Apr-2022
Preferential Issue of shares
28-Feb-2022
07-Mar-2022
Independent Director Meeting
17-Jan-2022
04-Feb-2022
Quarterly Results
29-Nov-2021
06-Dec-2021
Inter alia, to consider and approve : 1. TO ISSUE & ALLOT 29400 EQUITY SHARES TO THE PROPOSED ALLOTTEE 2. ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR
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RISK DISCLOSURES ON DERIVATIVES
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On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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