|
04 Mar 2025
|
Others |
Inter-alia, to consider 1. To decide the date, time, place & draft notice for the EOGM. 2. appoint M/s Dharti Patel & Associates, Practising Company Secretaries. 3. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
09 Jan 2025
|
Others |
Inter-alia, to consider 1. The request received from Ms. Ardent Ventures LLP seeking reclassification from 'Promoter and Promoter Group' category to 'Public' Shareholder. 2. Other business matters. |
|
08 Jan 2025
|
Others |
Inter-alia, to consider & approve 1. The appointment of an Additional Director's (Non-Executive and Independent). 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
18 Jul 2023
|
Quarterly Results |
- |
|
14 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
09 May 2023
|
Others |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
03 Dec 2022
|
Others |
Inter alia, 1. To decide the date, time and place for the Extra ordinary General Meeting (EoGM) of the company. |
|
20 Oct 2022
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
10 Oct 2022
|
Preferential issue of shares |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Quarterly Results |
- |
|
01 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
23 Jan 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Others |
inter alia, To Appoint of Secretarial Auditor for conducting Secretarial Audit for F.Y 2018-19 of the Company. |
|
08 Apr 2019
|
Others |
Inter alia, to consider and approve the Appointment of Managing Director and Independent Director. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
19 Nov 2018
|
Change of Name of the Company |
Inter alia, for the Purpose of Change of Name of Company from Trupti Twisters Limited (Existing Name) to TTL Enterprises Limited (New Name) as per the sanction of the Scheme of Arrangement. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
19 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
21 Nov 2016
|
Others |
1. Appointment of Mr. Keyoor Bakshi as Independent Director of the Company. 2. Appointment of Mr. Malay Desai as Company Secretary & Compliance Officer (As Key Managerial Person) of the Company. |
|
09 Nov 2016
|
Others |
1. Appointment of M/s Accurate Securities and Registrar Pvt. Ltd. as Registrar and Share Transfer Agent of Company. 2. Shifting of Registered office from the Union Territory of Dadra & Nagar Haveli. |