| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2024. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2024. 1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2024. 2. Approved the Scheme of Amalgamation of Katra Auto Engineering Private Limited, a wholly owned subsidiary (Transferor Company) with Taneja Aerospace and Aviation Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme) with effect from 1st April 2024 (Appointed Date). 3. Re-appointmented Mrs. Rahael Shobhana Joseph as Whole-time Director. Re-appointment of Mrs. Rahael Shobhana Joseph as a Whole-Time Director Pursuant to Regulation 30 of SEBI (LODR), we would like to inform that scheme of Amalgamation of Katra Auto Engineering Pvt Ltd with Taneja Aerospace and Aviation Ltd under Sec. 230 to 232 has been approved by the Board and Audit Committee. (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 21 Feb 2024 | 15 Feb 2024 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve the allotment of equity shares of the Company to M/s. Asscher Enterprises Limited on a preferential basis. In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e., Wednesday, February 21, 2024, has inter alia, considered and approved the following: 1. The allotment of 5,69,800 equity shares of Rs.5/- each at a price of Rs.351/- per share. 2. Appointment of Mr. Jitendra Muthiyan as the Chief Financial Officer of the Company w.e.f April 01, 2024 3. Proposal for setting up of a solar power plant for captive consumption with capacity of 400 KWp DC (As Per BSE Announcement Dated on 21.02.2024) | ||
| Board Meeting | 19 Jan 2024 | 11 Jan 2024 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. 1. Declaration of the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 2. Approval of an Investment. (As Per BSE Announcement dated on 19.01.2024) | ||
| Board Meeting | 26 Dec 2023 | 19 Dec 2023 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Raising of funds through issue of equity shares through preferential issue pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required TANEJA AEROSPACE & AVIATION LTD has informed BSE about Board Meeting to be held on 26 Dec 2023 to consider Fund raising. a. Raising of funds through issue of equity shares through preferential issue b. Approval of Material Related Party Transactions to be entered with M/s. Asscher Enterprises Limited c. Notice of Postal Ballot for seeking the approval of the members and appointment of scrutinizer for the above proposal(s) will be sent on January 12, 2024 d. Resignation of Mr. Mahendra Nalluri as the Chief Financial Officer (CFO) Resignation of CFO w.e.f. close of business hours on January 22, 2024 (As Per BSE Announcement Dated on 26/12/2023) | ||
| Board Meeting | 3 Nov 2023 | 25 Oct 2023 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1) the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 and 2) Proposal of declaration of 2nd Interim dividend for the financial year 2023-24 Proposal of declaration of the 2nd interim dividend and to fix the record date. 1. Declaration of the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 2. Declaration of 2nd Interim Dividend of Rs. 1.50/- i.e (30%) per Equity Share of Rs. 5/- each for the FY 2023 - 24 Un-audited financial results for the quarter and half year ended September 30, 2023 TANEJA AEROSPACE AND AVIATION LIMITED has informed BSE regarding Outcome of Board Meeting held on 03 Nov 2023 for Dividend. Declaration of 2nd Interim Dividend of Rs. 1.50/- i.e. 30% per Equity share of Rs. 5/- each for FY 2023-24. (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 28 Jul 2023 | 21 Jul 2023 |
| TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1) the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023 and 2) Proposal for declaration of Interim dividend for the financial year 2023-24 Board Meeting Outcome for Outcome Of The Board Meeting 1. Declaration of un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 and 2. Declaration of Interim Dividend of Rs. 2.5/- (50%) per Equity Share of Rs. 5/- each for the FY 2023-24. Un-Audited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 28.07.2023) | ||
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