Tega Industries Ltd

  • BSE Code : 543413
  • NSE Symbol : TEGA
  • ISIN : INE011K01018
  • Industry :ENGINEERING

up-arrow 1,476.70 2.20(0.15%)

Open Price ()

1,481.20

Prev. Close ()

1,474.50

Volume (No’s)

44,819

Market Cap ()

9,810.66

Low Price ()

1,467.00

High Price ()

1,487.90

 

Book Closure

From Date To Date Announcement
19-Sep-2025 NA The 49th Annual General Meeting (AGM) of the Company to be convened on Friday, September 19, 2025. The Record Date for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2025, has been fixed as Monday, September 08, 2025
08-Sep-2025 NA The Record Date for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2025, has been fixed as Monday, September 08, 2025
15-May-2025 NA Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve (i) the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and (ii) Consider recommending a dividend if any on the equity shares of the Company for the Financial Year ended March 31 2025 We hereby enclose the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2025. We would further like to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- (ten) each for the Financial Year ended March 31, 2025, subject to declaration of the same by the Members at the 49th Annual General Meeting (AGM) of the Company to be convened on Friday, September 19, 2025. The Record Date for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2025, has been fixed as Monday, September 08, 2025. (As Per BSE Announcement Dated on :15.05.2025)
02-Apr-2025 03-Apr-2025 The Postal Ballot Notice to be sent to the members of the Company for Re-classification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company POM 04/04/2025 (As Per BSE Bulletin Dated on 04.04.2025) Please find enclosed herewith the Scrutinizer''s Report of the Postal Ballot. Please find enclosed herewith the e-voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer''s Report of the Postal Ballot. (As Per BSE Announcement Dated on: 03/04/2025)
31-Mar-2025 NA We would further like to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of Rs. 2/- (two) per equity share (20%) of face value of Rs. 10/- (ten) each for the Financial Year ended March 31, 2025, subject to declaration of the same by the Members at the 49th Annual General Meeting (AGM) of the Company to be convened on Friday, September 19, 2025. The Record Date for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2025, has been fixed as Monday, September 08, 2025

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