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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025 Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we enclose the Outcome of Board Meeting held today i.e., 13th November, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Outcome Of Board Meeting (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve fund raising by issue of securities through permissible modes under applicable laws. Outcome of Board Meeting for Preferential Issue of Convertible Warrants (As Per BSE Announcement Dated on: 09/07/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and recommendation of dividend if any to the equity shareholders of the Company. Outcome of Board Meeting Recommended dividend of 50% (i.e. Re. 1) per equity share of Rs. 2/- each for the financial year 2024-2025, for approval of the shareholders at the ensuing Annual General Meeting of the Company, date whereof will be intimated in due course (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held today i.e., 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| Outcome of the Meeting of Board of Directors | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Disclosure for appointment of Senior Management Personnel | ||
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