Tai Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tai Industries Ltd. on BSE

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Tai Industries Ltd.

06 Sep 2024

36.96

2.07%

AGM

TAI INDUSTRIES LTD.-$ - 519483 - Closure Of Transfer Books And Annual General Meeting

BSE India

In Compliance with the requirement of SEBI (LODR) Regulations, 2015, Kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 22nd September 2024 to 28th September 2024 (both days inclusive. Further please be informed that the 41st Annual General Meeting of the Company will be held on Saturday, 28th September 2024. Kindly take the same on record.

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Tai Industries Ltd.

12 Aug 2024

36.96

2.07%

Company Update

TAI INDUSTRIES LTD.-$ - 519483 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulation, we hereby inform you based on the recommendations of the Nomination and Remuneration Committee. The Board of Directors of the Company has on 12th August, 2024, appointed Ms. Sucharita Moitra DIn - 10723936, Mr. Abhrajit Dutta DIN - 00546556 and Mr. Omar Mubashir Kidwai DIN - 10723936 as additional Directors ( Non- Executive, Independent) of the Company for an initial term of 5 years i,e. upto 11th August, 2029 subject approval of the shareholders to be obtained at the ensuing General Meeting. The required details pursuant to SEBI Listing Regulations are annexed herewith as annexure - I. Kindly take the same on record.

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Tai Industries Ltd.

12 Aug 2024

36.96

2.07%

Result

TAI INDUSTRIES LTD.-$ - 519483 - Unaudited Financial Results For The Quarter Ended 30Th June, 2024.

BSE India

We enclose the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024, pursuant to Regulation 33 of SEBI (LODR), 2015. Kindly take the same on record.

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Tai Industries Ltd.

12 Aug 2024

36.96

2.07%

Board Meeting

TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Further to our letter no. TAI/SEC/SEBI- LODR/24-25/101, dated 5th August, 2024, we hereby inform that the Board in its Meeting held today, i.e., 12th August, 2024 has approved the Unaudited Financial Results for the quarter 30th June, 2024 Please find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Limited Review Report on the Financial Statement for the quarter ended 30 June, 2024. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. 4. Appointment of Additional Independent Directors. i. Ms. Sucharita Moitra, (DIN: 10736947), ii. Mr. Abhrajit Dutta (DIN: 00546556) iii. Mr. Omar Mubashir Kidwai, (DIN: 10723936) The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.00 p.m. Kindly take the same on record.

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Tai Industries Ltd.

08 Aug 2024

36.96

2.07%

Corp. Note

TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

As per Regulation 39(3) of SEBI (Listing and Disclosure requirement) Regulation 2015, we are sending herewith the information pertaining to stop transfer which we have already noted in our data base. Please find letter attached received from the investor. Stop Transfer date : 07.08.2024, Folio No. 0027871, Name : Birendra Naryan Basak, Cert. No. 34797, Distinctive No. 5479601 - 5479700, No. of shares - 100, Reason : Lost by Holder. Kindly acknowledge receipt and oblige.

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Tai Industries Ltd.

05 Aug 2024

36.96

2.07%

Board Meeting

TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the Quarter ended on 30th June, 2024, will be held on 12th August, 2024. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Tai Industries Ltd.

19 Jul 2024

36.96

2.07%

Company Update

TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir We enclose a certificate dated 3rd July, 2024 received by us, issued by M/s Link Intime private Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance of 74(5)of SEBI Depositories and Participants Regulations, 2018, for the quarter ended 30th June, 2024. this is for your information and records.

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Tai Industries Ltd.

29 Jun 2024

36.96

2.07%

SAST

TAI INDUSTRIES LTD.-$ - 519483 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) regulations, 2015, we wish to inform that the Trading Window will remain closed for dealing in the securities of the Company for all Designated Persons of the Company, as defined under the said Regulations, from 1st July 2024 till 48 hours from the date of declaration of the Unaudited Financials Results for the Quarter ended 30th June, 2024. This is for your information and record.

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Tai Industries Ltd.

30 May 2024

36.96

2.07%

Company Update

TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with the Regulation 24A of SEBI (LODR), Regulations, 2015, please find attached herewith the Secretarial Compliance Report for the financial year ended March, 31st, 2024 issued by Ms. Binita Pandey, Practicing Company Secretary. This is for your information and record.

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Tai Industries Ltd.

28 May 2024, 04:26PM

36.96

2.07%

Result

TAI INDUSTRIES LTD.-$ - 519483 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

We enclose the Audited Financials Results of the Company together with the Independent Auditors Report pursuant to Regulation 33of SEBI (LODR)Regulations 2015, for the quarter and year ended 31st March 2024. Kindly take the same on record.

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Tai Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tai Industries Ltd. on BSE