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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - TARC Ltd.

The latest board meeting for TARC Ltd. took place on 18 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
18 Mar 2025 Others Inter-alia, to consider 1. Modification in terms including amount of NCDs. 2. change in terms and conditions of NCDs for pre-mature full redemption of existing NCDs and payment thereof.
06 Feb 2025 Quarterly Results & Others To consider other business matters.
20 Nov 2024 Others Inter alia, to consider : 1. Raising funds by way of issuance of non-convertible debentures on private placement basis, in one or more tranches, the terms of the issue and other related mattter.
06 Nov 2024 Quarterly Results -
27 Sep 2024 Others -
12 Aug 2024 Quarterly Results -
28 Jun 2024 Others Inter alia, to consider : 1. Providing loan(s), guarantee(s) or security in connection with loan(s) or to make investment under Section 186 of the Companies Act, 2013.
15 Jun 2024 Others Inter alia, to consider : 1. Refinancing of existing NCDs by way of raising funds through Banks/ NBFCs, issuance of non-convertible debentures on private placement basis.
27 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
19 Sep 2023 Others Inter alia, to consider the proposal for raising funds by way of issuance of non-convertible debentures on private placement basis.
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results (Revised)
12 Oct 2021 A.G.M. Inter alia, to consider 1. To convene 5th Annual General Meeting of the Company and fix the day, date and time of the meeting.
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -