Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024. Touchwood Entertainment Limited has informed the Exchange regarding Appointment of Ms Ritika Vats as Company Secretary & Compliance Officer of the company w.e.f. Jun 16, 2024. | ||
Board Meeting | 21 May 2024 | 13 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and dividend Touchwood Entertainment Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2024, recommended Final Dividend of 0.40 per equity share. (As Per NSE Announcement Dated on 21.05.2024) | ||
Board Meeting | 9 Feb 2024 | 29 Jan 2024 |
To consider and approve the financial results for the period ended December 31, 2023 Touchwood Entertainment Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024) | ||
Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
To consider and approve the financial results for the period ended September 30, 2023 Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) | ||
Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on September 01, 2023. | ||
Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
To consider and approve the financial results for the period ended Jun 30, 2023 TOUCHWOOD ENTERTAINMENT LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Touchwood Entertainment Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Touchwood Entertainment Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023) | ||
Board Meeting | 8 Aug 2023 | 8 Aug 2023 |
Touchwood Entertainment Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2023. |
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