Board Meetings - Tayo Rolls Ltd.

The latest board meeting for Tayo Rolls Ltd. took place on 11 Aug 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Aug 2022 Quarterly Results -
07 Feb 2020 Quarterly Results by Resolution Professional
15 Oct 2019 Others -
22 May 2019 Audited Results -
08 Apr 2019 Audited Results -
10 Jan 2019 Quarterly Results -
06 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
02 May 2018 Audited Results -
22 Jan 2018 Quarterly Results -
06 Oct 2017 Quarterly Results -
07 Aug 2017 Quarterly Results -
03 Jul 2017 Others Allotment of Redeemable Preference Shares
22 May 2017 Audited Results -
19 Apr 2017 Others To consider Agenda items other than the Audited Results of the company
13 Feb 2017 Quarterly Results -
24 Oct 2016 Others Mr. Cyrus P. Mistry has been replaced as the Chairman of Tata Sons with immediate effect. Mr. Ratan N. Tata shall be the interim Chairman of Tata Sons Limited until a new Chairman is appointed.
19 Oct 2016 Quarterly Results -
19 Aug 2016 Others To the approval of shareholders, increase in Authorised Share Capital and allotment of non-cumulative Redeemable Preference Shares to Tata Steel Limited, the Promoter of the Company.
08 Aug 2016 Allotment of Shares -
18 Jul 2016 Quarterly Results -
26 May 2016 Audited Results The proposal to introduce employees Voluntary Separation Scheme with immediate effect, and suspended, operations in a phased manner.
23 Apr 2016 Others Resignation letter tendered by Mr. Manoj Pandey, Non Executive Director and Mr. Neelesh Tentiwala, Whole Time Director and took note of the same.
12 Feb 2016 Quarterly Results -
17 Oct 2015 Quarterly Results -
16 Jul 2015 Quarterly Results -
21 Apr 2015 Audited & Quarterly Results -
20 Jan 2015 Quarterly Results -
20 Oct 2014 Quarterly Results -
16 Jul 2014 Quarterly Results -
24 Apr 2014 Audited Results -
25 Mar 2014 Allotment of Securities To consider the allotment of 8.50% non-cumulative redeemable Preference Shares to the Promoter of the Company.
22 Jan 2014 Quarterly Results -
19 Oct 2013 Quarterly Results -
20 Jul 2013 Quarterly Results -
25 Apr 2013 Audited Results -
21 Jan 2013 Quarterly Results -
18 Oct 2012 Quarterly Results -
18 Jul 2012 Quarterly Results -
10 Feb 2012 Increase the Authorised Capital & Others To increase the Authorised Share Capital from existing Rs. 15,00,00,000/- to Rs. 100,00,00,000/- only div. into 1,50,00,000 Equity Shares of Rs. 10/- each & 85,00,000 RPSs of Rs. 100/- each.
24 Jan 2012 Quarterly Results -
29 Oct 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
25 Apr 2011 Audited Results -
27 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
21 Jul 2010 Quarterly Results -
27 Apr 2010 Audited Results & Dividend -
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
06 May 2009 Dividend -
23 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
08 Aug 2008 To consider revision in Right issue To consider revision in the scope of the Integrated Forging & Forged Roll Project & To revise the Rights Issue size to part finance the Integrated Forging and Forged Roll Project.
17 Jul 2008 Quarterly Results -
25 Apr 2008 Audited Results & Dividend -
18 Jan 2008 Quarterly Results -
15 Oct 2007 Quarterly Results & Right Issue Raising of funds to finance the proposed Forged Roll and Forging Projects through debt and equity by issuance of further shares on Rights basis.
16 Jul 2007 Quarterly Results -
20 Apr 2007 Accounts & Dividend -
14 Feb 2007 Others Has reappointed Mr. P C Srivastava as the Managing Director of the Company for a further period of 3 years with effect from February 01, 2007, subject to the approval of the shareholders.
14 Jan 2007 Quarterly Results (Revised)
17 Oct 2006 Quarterly & Half Yearly Results -
12 Jul 2006 Quarterly Results -
24 Apr 2006 Accounts & Dividend -
11 Jan 2006 Quarterly Results -
14 Oct 2005 Quarterly Results -
14 Jul 2005 Quarterly Results -
29 Apr 2005 Dividend & Accounts -
31 Jan 2005 Quarterly Results -
16 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
08 May 2004 Accounts & Dividend (Revised)
27 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
16 Jul 2003 Quarterly Results -
16 May 2003 Accounts & Dividend -
18 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
23 May 2002 Accounts & Dividend -
13 May 2002 Interim Dividend -
05 Mar 2002 Interim Dividend -
18 Oct 2001 Quarterly Results -
25 Jul 2001 Quarterly Results -
04 Jun 2001 Accounts & dividend -
23 Jan 2001 Quarterly Results -
28 Oct 2000 Quarterly Results -
26 Jul 2000 Quarterly Results -
26 May 2000 Accounts & dividend -
28 Mar 2000 Interim Dividend -
18 Jan 2000 Quarterly Results -
31 Oct 1999 Quarterly Results -
28 Jul 1999 Quarterly Results -
26 Jun 1998 Accounts & Dividend -
24 Nov 1997 Half Yearly Results. -
25 Jun 1997 Accounts & Dividend. -