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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 14 Apr 2025 |
| Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2025 and recommend a dividend if any Intimation of Outcome of Board Meeting for approval of audited financial results for financial year ended March 31, 2025 and final and special dividend Intimation regarding appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 25.04.2025) | ||
| Board Meeting | 21 Jan 2025 | 10 Jan 2025 |
| Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31 2024 Outcome of Board Meeting for approving unaudited standalone and consolidated financial results with Limited Review Report for quarter and nine months ended December 31, 2024 Intimation of Outcome of Board Meeting (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 15 Oct 2024 |
| Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30 2024 along with the Limited Review Report of the Auditors for the corresponding period Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 18 Jul 2024 | 4 Jul 2024 |
| Tata Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Intimation of Board Meeting to consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period Outcome of Board Meeting under Regulations 30 and 33 of the SEBI LODR 2015 for approving the Unaudited Standalone and Consolidated Financial Results with the Limited Review Report for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 18/07/2024) | ||
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