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TAAL Tech Ltd

  • BSE Code : 539956
  • NSE Symbol : Not Listed
  • ISIN : INE524T01011
  • Industry :TRANSPORT - AIRLINES
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Board Meetings

Start Date End Date Purpose
04-Feb-2026 10-Feb-2026 Quarterly Results 1.The appointment of M/s. TLB & Co. (Firm Registration No. 016505S), Chartered Accountants, as Statutory Auditors of the Company to fill up the casual vacancy caused due to the merger of M/s. V. P. Thacker & Co., (Firm Registration No. 118696W), Chartered Accountants, the existing Statutory Auditors. 2. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 Declaration of Financial (Standalone and Consolidated) Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:10.02.2026)
29-Dec-2025 06-Jan-2026 TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve the proposal of Second Interim Dividend for FY 2025-26. Declaration of 2nd Interim Dividend for Financial Year 2025-26 (As Per BSE Announcement Dated On : 05.01.2026)
05-Nov-2025 11-Nov-2025 TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025. Approval of Unaudited (Standalone and Consolidated) financial statements for the quarter and half year ended September 30, 2025. (As Per Bse Announcement dated on 11/11/2025)
29-Jul-2025 04-Aug-2025 TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. 2. To consider and approve the restated financial statements (Standalone and Consolidated) w.e.f. April 01 2023 (Appointed date) upto March 31 2025 along with the Auditors report Pursuant to the Amalgamation of the TAAL Tech India Private Limited (Transferor Company) with TAAL Enterprises Limited (Transferee Company). 1. Approval of Unaudited (Standalone and Consolidated) financial statements for quarter ended June 30, 2025 2. Approval of Restated financial statements w.e.f April 01, 2023 upto March 31, 2025 3. Appointment of Mr. Salil Taneja as Chairman and Managing Director of the Company 4. Appointment of the Statutory Auditors of the Company (As per BSE Announcement Dated on 04/08/2025)
22-May-2025 28-May-2025 TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31 2025. 2) To propose 1st Interim dividend for the financial year 2025-26. Declaration of 1st Interim Dividend for F.Y. 2025-26 (As Per BSE Announcement dated on 28.05.2025)

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