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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 11 Apr 2025 |
| Final Dividend & Audited Results Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2025; ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Tuesday, March 25, 2025, to Wednesday, April 23, 2025 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com Outcome of Board Meeting The Board of Directors have recommended a dividend of Rs. 27/- (270%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for the Quarter and Nine Month ended December 31, 2024 Board Meeting Outcome for Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Nine month Ended December 31, 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 31 Oct 2024 | 22 Oct 2024 |
| TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter Board Meeting Outcome for Unaudited (Standalone And Consolidated) Financial Results For The Quarter and Half Year Ended September 30, 2024 Refer Attachment (As per BSE Announcement Dated on 31/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Board Meeting Outcome for Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024) | ||
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