T T Board Meeting Outcome
TT Limited's board meeting approved the Q1 financial results, cancelled 8 lakh convertible warrants due to non-payment, and appointed a new Company Secretary.
- Value
- ₹2.44 Cr
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
39 announcements with these filters
TT Limited's board meeting approved the Q1 financial results, cancelled 8 lakh convertible warrants due to non-payment, and appointed a new Company Secretary.
T T Ltd reported revenue from operations of ₹46.4 Cr (-3.7% YoY) and net profit of ₹0.7 Cr (+75.0% YoY) for Q1 FY27.
T T Limited held its 47th Annual General Meeting on August 06, 2026. Shareholders considered the adoption of FY2026 financial statements and director re-appointments.
T T Ltd forfeited 8,00,000 convertible warrants due to non-payment by holders. The board will review this lapse at an upcoming meeting.
T T Ltd scheduled a board meeting for August 6, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
T.T. Limited incorporated a new wholly-owned subsidiary, T T Capital Partners Limited, with a paid-up capital of Rs. 0.01 Crore.
T T Limited forfeited 8,00,000 convertible warrants after holders failed to meet payment terms. The board will formally record the resolution in an upcoming meeting.
T.T. Limited submitted its 47th Annual Report for FY 2025-26. The report highlights its 'Well Known Brand' status and global export presence.
T T Limited has issued the notice for its 47th AGM on August 6, 2026. The meeting will cover financial statements, director reappointments, and other statutory business.