TTL Enterprises share news and announcements

BSE: 514236Commercial Services & Supplies

TTL Enterprises share news and announcements

469 announcements, routine notices left out, newest first. Page 5 of 10.

Dec 2022
- 29 Dec · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Shareholders have approved the amendment in the Main object clause of the Company. (opens in a new tab)
- 29 Dec · Meeting
  Outcome of the EGM (opens in a new tab)
- 7 Dec · Meeting
  We here by submit Notice for Extra Ordinary General Meeting of the Company scheduled .... (opens in a new tab)
- 3 Dec · Meeting
  Board has decided to hold the Extra ordinary General Meeting (EGM)of the Shareholders of the Company on Thursday 29th Day of December,2022 at the Registered office of the Company (opens in a new tab)
- 3 Dec · Board meeting
  BOARD MEETING OUTCOME (opens in a new tab)
Nov 2022
- 29 Nov · Board meeting
  Meeting on 3 Dec 2022
- 28 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider and approve 1. To decide the date, time .... (opens in a new tab)
Oct 2022
- 21 Oct · Submission Of Compliance Certificate Under Regulation 40(9)
  We are sending herewith a Certificate issued by A.Santoki &Associates Company Secretaries .... (opens in a new tab)
- 21 Oct · NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2022.
  This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 30th September, 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) .... (opens in a new tab)
- 20 Oct · Results
  Results- Financial Results for 30/09/2022 (opens in a new tab)
- 20 Oct · Board meeting
  Board Meeting Outcome (opens in a new tab)
- 17 Oct · Board meeting
  Board Meeting to be held on 18/10/2022 has been revised to 20/10/2022 The Board Meeting to be held on 18/10/2022 has been revised to 20/10/2022 (opens in a new tab)
- 12 Oct · Board meeting
  Revised outcome (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 10 Oct · Board meeting
  Meeting on 20 Oct 2022: quarterly results
- 10 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve 1. Consider and Approve Un-Audited .... (opens in a new tab)
- 10 Oct · Management
  Board has approved the appointment of Mrs. Bhagyashri Brijeshkumar Rajgor (DIN:09673623) as an additional Director (Non-Executive and Non-Independent director) of the company w.e.f. 10th .... (opens in a new tab)
- 10 Oct · Management
  Board has considered and approved the appointment of M/s. V S S B & Associates (FRN: 121356W) as a Statutory Auditor of the company due to resignation of existing Statutory Auditors M/s .... (opens in a new tab)
- 10 Oct · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Board has approved the Change of Registered office of the Company from: Office No. D-518, Swati Crimson and Clover Shilaj Circle Patel Ring Road, Thaltej Ahmedabad to 608, 6th Floor, Titanium .... (opens in a new tab)
- 10 Oct · Board meeting
  Board Meeting outcome for the Meeting of the Directors of the Company held as on 10.10.2022 (opens in a new tab)
- 3 Oct · Management
  Board has received the notice of resignation from the Independent directors Mrs. Payal Ronak Shah (02886525) and Mr. Akshaykumar Natubhai Patel (DIN: 08067509) from the post of the Independent .... (opens in a new tab)
- 3 Oct · Board meeting
  Meeting on 10 Oct 2022: increase in authorised capital and preferential issue of shares
- 3 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve Board Meeting Intimation for .... (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer's Report - Annual General Meeting of the Company held as on 30.09.2022 (opens in a new tab)
- 1 Oct · Management
  Board has received the resignation from Mr. Bhavin Arvindbhai Mehta [DIN: 00023850] from the post of Independent Director of the Company w.e.f. 01st October, 2022. Board has approved his resignation. (opens in a new tab)
- 1 Oct · Management
  1) Board has approved the appointment of Mr. Parth Ashvinkumar Patel [DIN: 09718601] as an Additional Director (Non-Executive and Independent) of the Company w.e.f. 01st October, 2022. 2) .... (opens in a new tab)
- 1 Oct · Management
  Board has accepted and considered the resignation of the M/s J. K. Sarawgi & Company, Chartered Accountants, as Statutory Auditors of the Company w.e.f. 01st October, 2022. (opens in a new tab)
- 1 Oct · Board meeting
  Board Meeting outcome for the Meeting of the Directors of the Company held as on 01.10.2022 (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Outcome of the Annual General Meeting of the company held today as on 30.09.2022 (opens in a new tab)
- 26 Sep · Board meeting
  Board has approved the change of name of the Company from 'TTL ENTERPRISES LTD' to 'RAJGOR SOLVEX LIMITED' or any other name as may be available with ROC, subject to approval of Registrar .... (opens in a new tab)
- 23 Sep · Board meeting
  Meeting on 26 Sep 2022
- 22 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve the Change of the Name of the .... (opens in a new tab)
- 9 Sep · Reg. 34 (1) Annual Report.
  Annual Report for the financial year 2021-22 (opens in a new tab)
- 9 Sep · Meeting
  34th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11:00 am at registered office of the Company. (opens in a new tab)
Aug 2022
- 30 Aug · Meeting
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, .... (opens in a new tab)
- 30 Aug · Board meeting
  Outcome Of Board Meeting Held Today I.E. 30th August, 2022 (opens in a new tab)
- 18 Aug · Board meeting
  Intimation cum Outcome of Board Meeting held today, i.e., 18th August, 2022. (opens in a new tab)
- 13 Aug · Announcement under Regulation 30 (LODR)-Change in RTA
  With reference to the captioned subject, this is to inform you that a Tripartite Agreement has been entered by the company with its existing and new RTA on 13th August, 2022 pursuant to .... (opens in a new tab)
- 5 Aug · Sub: Proceeds Of Board Meeting Held On 05Th August, 2022
  Pursuant to relevant provision of SEBI (LODR) Regulation 2015, we hereby inform you the following: The Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters .... (opens in a new tab)
- 5 Aug · Board meeting
  Pursuant to relevant provision of SEBI (LODR) Regulation 2015, we hereby inform you the following: The Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters .... (opens in a new tab)
Jul 2022
- 27 Jul · Board meeting
  Meeting on 5 Aug 2022: quarterly results
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2022
- 30 May · Compliance Pursuant To Regulation 23(9) Of The Listing Regulation, 2018:
  Declaration with respect to Non-Applicability of Disclosure on Related Party Transactions for the Half year ended 31st March, 2022 (opens in a new tab)
- 30 May · Proceeds Of Board Meeting Held On 30Th May, 2022
  Pursuant to relevant provision of SEBI (LODR) Regulation 2015, we hereby inform you the following: The Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters .... (opens in a new tab)
- 30 May · Board meeting
  Pursuant to relevant provision of SEBI (LODR) Regulation 2015, we hereby inform you the following: The Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2022: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Apr 2022
- 29 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 27 Apr · Submission Of Compliance Certificate Under Regulation 40(9)
  We are sending herewith a Certificate issued by Ms. Umesh Ved & Associates Company .... (opens in a new tab)