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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Titagarh Rail Systems Ltd.
Source DateBoard Meeting DateDetails
06-Aug-2025 11-Aug-2025 Quarterly Results
04-Jul-2025 09-Jul-2025 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider, evaluate and approve a proposal to raise funds by issue of securities including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory approvals as may be required, including approval of shareholders of the Company, as applicable (the ?Issue?).
27-May-2025 30-May-2025 Dividend & Audited Results
10-Feb-2025 13-Feb-2025 Quarterly Results
22-Oct-2024 26-Oct-2024 Quarterly Results
23-Jul-2024 30-Jul-2024 Quarterly Results
08-May-2024 15-May-2024 Dividend & Audited Results
29-Jan-2024 02-Feb-2024 Quarterly Results
06-Nov-2023 08-Nov-2023 inter alia a proposal to raise funds by issue of equity shares or other securities including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/ regulatory approvals as may be required, including approval of shareholders of the Company, as applicable.
11-Oct-2023 18-Oct-2023 Quarterly Results
17-Jul-2023 22-Jul-2023 Quarterly Results
07-Jun-2023 10-Jun-2023 Issue Of Warrants & Right Issue of Equity Shares & Preferential Issue of shares & Inter alia, to consider a proposal to raise funds by issue equity of shares or other securities including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory approvals as may be required, including approval of shareholders of the Company, as applicable (the ?Issue?).
17-May-2023 24-May-2023 Audited Results & Final Dividend
16-Mar-2023 21-Mar-2023 Employees Stock Option Plan Inter alia, to consider and approve the following: a) Employee Stock Option Scheme namely, "Titagarh Wagons Limited Stock Option Scheme ? 2023" b) Postal Ballot Notice for obtaining Shareholders? approval for the proposed ESOS 2023
03-Feb-2023 11-Feb-2023 Quarterly Results
10-Nov-2022 14-Nov-2022 Quarterly Results (Revised)
07-Nov-2022 12-Nov-2022 Quarterly Results
05-Aug-2022 13-Aug-2022 Quarterly Results
24-May-2022 30-May-2022 Audited Results
03-Feb-2022 10-Feb-2022 Quarterly Results
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