Tata Capital Limited: board meetings

8 records, the earliest from 2 May 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

8 shown, page 1 of 1.

DatePurposeNotes
28 Jul 2026Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
17 Jun 2026Fund RaisingTo consider the proposal for issuance of Non-Convertible Debentures, on a private placement basis, in one or more tranches, subject to approval of the Shareholders.
23 Apr 2026DividendTo consider a proposal for recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026, if any, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
23 Apr 2026Financial ResultsTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.
19 Jan 2026Financial ResultsTata Capital Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on Monday, January 19, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025.
28 Oct 2025Financial ResultsTata Capital has informed the Exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, October 28, 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.
21 Oct 2011Issue of SecuritiesTo inter alia, consider a proposal to issue, by way of a private placement, Secured, Redeemable, Non-Convertible Debentures of upto Rs 1000 crore.
2 May 2011Scheme of ArrangementTo inter alia, consider a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956, between Tata Capital Limited ("TCL") and Tata Capital Financial Services Limited ("TCFSL"), a wholly owned subsidiary of TCL , and their respective Shareholders and Creditors, in respect of transfer of a part of the undertaking of TCL to TCFSL, subject to receipt of regulatory and statutory approvals.
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.