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NSE 17 Apr, 2025 2:55 PM (IST)



Board Meetings - Titagarh Rail Systems Ltd.

The latest board meeting for Titagarh Rail Systems Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
26 Oct 2024 Quarterly Results -
30 Jul 2024 Quarterly Results -
15 May 2024 Audited Results & Dividend -
02 Feb 2024 Quarterly Results -
08 Nov 2023 Others -
18 Oct 2023 Quarterly Results -
22 Jul 2023 Quarterly Results -
24 May 2023 Audited Results & Final Dividend -
11 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results (Revised)
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
23 Dec 2021 Quarterly Results -
10 Aug 2021 Quarterly Results (Revised)
31 Jul 2021 Quarterly Results -
08 Jun 2021 Audited Results -
30 Jan 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Oct 2020 Quarterly Results -
08 Oct 2020 Audited Results -
12 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
04 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
19 May 2017 Audited Results & Dividend -
06 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
09 Sep 2016 Quarterly Results -
26 May 2016 Audited Results -
17 Mar 2016 Interim Dividend -
14 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
24 Sep 2015 Scheme of Amalgamation Approved a Scheme of Amalgamation of its following owned subsidiaries with the Company: 1. Cimmco Equity Holdings Private Limited. 2. Titagarh Marine Limited.
12 Aug 2015 Quarterly Results & Dividend 1. Merger of the Companys subsidiaries with itself & 2. Recommendation of Dividend.
22 May 2015 Audited Results -
18 Apr 2015 Audited Results & Dividend Revised from 13/04/2015
04 Mar 2015 Others Has approved grant of 1,00,000 (one lakh) options (each option exercisable into one equity share) to the eligible employees of the Comp/its subsidiaries at an exercise price of Rs. 221 per share.
31 Jan 2015 Quarterly Results -
15 Nov 2014 Scheme of Amalgamation To consider the Draft Scheme of Amalgamation of some of the subsidiaries of the Company.
08 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
29 May 2014 Audited Results Adjourned from 24/05/2014
28 Jan 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
13 May 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
28 Apr 2012 Audited Results & Dividend -
11 Feb 2012 Others The Board has approved subscription to the Equity Shares to be issued by Titagarh Marine Ltd. an preferential allotment basis.
10 Feb 2012 Quarterly Results -
07 Jan 2012 Re-appointment of Chairman & M.D For re-appointment of Sri. J. P. Chowdhary as CMD designated as Executive Chairman w.e.f. Jan 08, 2012, for a term of 5 years was approved by the BoD's at its meeting held on Jan 07, 2012.
10 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
24 May 2011 Consolidated Audited Results -
12 May 2011 Audited Results & Dividend -
04 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
27 Aug 2010 To consider issue of Warrants To issue the Warrants Conv. into Equity Shares on pref. basis to the Promoter Group Entity and/or constitute a Committee for allotment of the Warrant & Equity Shares on Conversion of the Warrants.
29 Jul 2010 Quarterly Results & Others The Board has decided to make a Preferential Offer of 1250000 Warrants Convertible into Equity Shares to the Promoters / Promoter Group, subject to the approval of Shareholders.
09 Jul 2010 Quarterly Results -
28 May 2010 Consolidated Audited Results -
17 May 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
15 May 2009 Dividend & Scheme of Merger inter alia, to consider the Scheme of Merger including the Exchange ratio in the matter of proposed merger of Titagarh Steels Ltd and Titagarh Biotech Pvt. Ltd. (Revised)
28 Mar 2009 To consider feasibility of Merger To approve Merger of Titagarh Steels Ltd. & Titagarh Biotec Pvt Ltd. with the Co., including appointment of valuers for the purpose & appointment of solicitor, merchant bankers etc.
31 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results & Others To acquire a land for expanding manufacturing facilities at the Titagarh Unit of the Company.
18 Jun 2008 To invest in JV company To consider: Invest in a Joint Venture Company for the purpose of ensuring supply of critical components required for manufacture of Railway Wagons by the Company.
28 Apr 2008 Audited Results -