| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 12 Jul 2024 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited Financial Results For QE June 30 2024 | ||
| Board Meeting | 9 May 2024 | 30 Apr 2024 |
| Final Dividend & Audited Results Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Result of the company for the quarter and financial year ended on March 31, 2024. 2. Appointment of M/s Sinha Ray & Co as an internal auditor of the Company 3. Declaration of final Dividend for the year ended 31st March 2024 4. Appointment of Ms Neha Poddar as Secretarial Auditor of the Company Audited Financial result for the QE 31st March 2024 (As Per BSE Announcement Dated on 09/05/2024) | ||
| Board Meeting | 20 Jan 2024 | 9 Jan 2024 |
| Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Approval Of Unaudited Financial Results For QE Dec 2023 FINANCIAL RESULT FOR QUARTER ENDED 31ST DECEMBER 2023 (As per BSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
| Please Find the intimation of Board meeting TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the agenda stated in the notice of meeting TRISHAKTI ELECTRONICS & INDUSTRIES LTD has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As per BSE Announcement Dated on 01/11/2023) Please find the attached un-audited financial result for QE/HY ended 30.09.2023 together with cash flow statement, Statement of Assets and Liability as well as Limited Review report from Statutory Auditor (As Per BSE Announcement dated on 14.11.2023) Revised Financial Result for Quarter ended 30th September 2023 (As Per BSE Announcement Dated on 26/12/2023) | ||
| Board Meeting | 14 Aug 2023 | 29 Jul 2023 |
| TRISHAKTI ELECTRONICS & INDUSTRIES 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 the results for the Quarter ended June 30 2023 and to approve the date of conducting Annual General Meeting and to consider the appointment of Scrutinizer to the A.G.M We are enclosing herewith the Unaudited Financial Result for QE June 30,2023 along with LRR Report (As Per BSE Announcement Dated on 14.08.2023) | ||
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