| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve (1) The Audited Financial Results of the Company for the quarter and year ended 31st March 2024 (2) Any other businesses Audited Financial Results for the quarter and financial year ended 31st March 2024 Outcome of the Board Meeting held on 29th May 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results For The Quarter And Nine months Ended 31st December 2023 Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited Standalone financial results for the quarter and half year ended 30th September 2023 Enclosed unaudited Standalone Financial Results for the quarter and half year ended 30th September 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform about the changes in the Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 6 Aug 2023 |
| INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Monday 14th August 2023 inter-alia to consider and approve the unaudited standalone financial results of the Company as per Ind AS for the quarter ended 30th June 2023. Unaudited standalone financial results Q1FY24 and a press Release Ref.: Submission of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform that Mr. M. Thiyagarajan has tendered his resignation from the services of the Company as Chief Financial Officer (Key Managerial Personnel) of the Company due to personal reasons effective from the close of business hours on 14th August 2023 and the same has been taken on record by the Board of directors at their meeting held today i.e., Monday, 14th August 2023. The Nomination and remuneration Committee/Board of directors of the Company is in the course of finding a suitable replacement for the position of Chief Financial Officer. The Board placed on record the valuable services rendered by Mr. M. Thiyagarajan during his tenure as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 14.08.2023) Indian Terrain Fashions Limited has informed the Exchange regarding Corrigendum to our intimation letter vide ITFL/SEC/2023-24/AUG/03 dated 14th August 2023 (As Per NSE Announcement Dated on 13/12/2023) | ||
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