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TAAL Enterprises Ltd

  • BSE Code : 539956
  • NSE Symbol : Not Listed
  • ISIN : INE524T01011
  • Industry :TRANSPORT - AIRLINES
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Book Closure

From Date To Date Announcement
31-Mar-2026 NA Declaration of 1st Interim Dividend for F.Y. 2025-26 Declaration of 1st Interim Dividend of Rs. 30/- i.e. (300%) per Equity Share of Rs. 10/-each for the FY 2025 - 26. Pursuant to Regulation 42 of the Listing Regulations, the record date, i.e., June 06, 2025, for the purpose of payment of the 1st Interim Dividend has been already intimated to the Exchange vide our earlier letter dated May 22, 2025. The Interim Dividend will be paid / dispatched to the shareholders on or before June 27, 2025.
26-Aug-2025 NA AGM 26/08/2025 Notice of 11th Annual General Meeting of the Company to be held on Tuesday, August 26, 2025 at 12:00 P.M. (IST) through VC/OAVM mode.
05-Aug-2025 NA Approved re-designation and appointment of Mr. Salil Taneja (DIN: 00328668) as Chairman and Managing Director (Executive Category) of the Company. Based on the recommendations of the Nomination and Remuneration Committee, Audit Committee and subject to the approval of Shareholders at ensuing Annual General Meeting, for a period of 5 years w.e.f 05-08-2025 upto 05-08-2030.
04-Aug-2025 NA 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)
06-Jun-2025 NA First Interim Dividend Declaration of 1st Interim Dividend for F.Y. 2025-26 (As Per BSE Announcement dated on 28.05.2025)

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