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BSE Code : 533329 | NSE Symbol : INDTERRAIN | ISIN : INE611L01021 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results & Preferential Issue of shares & evaluate proposal for raising of funds by the Company INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve (a) the unaudited financial results of the Company as per Ind AS for the quarter and nine months ended 31st December 2024 (b) evaluate proposal for raising of funds by the Company (c) any other businesses Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (a) the unaudited financial results for the quarter and half year ended 30th September 2024; (b) any other business Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement Dated on 12.11.2024)
13-Aug-2024	19-Aug-2024	Preferential Issue	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve (a) raising of funds through preferential issue subject to necessary statutory / regulatory approvals (b) any other business(es) Outcome of the Board Meeting dated 19th August 2024 inter-alia to consider issuance of Equity Shares Preferential Issue subject to necessary statutory approvals (As Per BSE Announcement Dated on 19.08.2024)
01-Aug-2024	06-Aug-2024	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve (a) the unaudited financial results of the Company as per Ind AS for the quarter ended 30th June 2024 (b) evaluate the proposal for raising of funds by the Company through any permissible mode under applicable laws subject to such statutory/regulatory/other approvals (c) any other business(es) Unaudited Standalone Financial Results for the quarter ended 30th June 2024. Outcome of the Board Meeting dated 6th August 2024 The Board in its Meeting held on 6th August 2024 had considered the proposal to raise funds to an extent of Rs. 10 Crore from Promoter and Managing Director of the Company through Preferential Allotment of Equity Shares pursuant to the provisions of SEBI Regulations. The further developments shall be informed to the Stock Exchanges in due course. Read less.. (As Per BSE Announcement Dated on 06.08.2024)
22-May-2024	29-May-2024	Accounts	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve (1) The Audited Financial Results of the Company for the quarter and year ended 31st March 2024 (2) Any other businesses Audited Financial Results for the quarter and financial year ended 31st March 2024 Outcome of the Board Meeting held on 29th May 2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results For The Quarter And Nine months Ended 31st December 2023 Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited Standalone financial results for the quarter and half year ended 30th September 2023 Enclosed unaudited Standalone Financial Results for the quarter and half year ended 30th September 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform about the changes in the Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 09/11/2023)
06-Aug-2023	14-Aug-2023	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Monday 14th August 2023 inter-alia to consider and approve the unaudited standalone financial results of the Company as per Ind AS for the quarter ended 30th June 2023. Unaudited standalone financial results Q1FY24 and a press Release Ref.: Submission of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform that Mr. M. Thiyagarajan has tendered his resignation from the services of the Company as Chief Financial Officer (Key Managerial Personnel) of the Company due to personal reasons effective from the close of business hours on 14th August 2023 and the same has been taken on record by the Board of directors at their meeting held today i.e., Monday, 14th August 2023. The Nomination and remuneration Committee/Board of directors of the Company is in the course of finding a suitable replacement for the position of Chief Financial Officer. The Board placed on record the valuable services rendered by Mr. M. Thiyagarajan during his tenure as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 14.08.2023) Indian Terrain Fashions Limited has informed the Exchange regarding Corrigendum to our intimation letter vide ITFL/SEC/2023-24/AUG/03 dated 14th August 2023 (As Per NSE Announcement Dated on 13/12/2023)
12-May-2023	19-May-2023	Accounts	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Friday 19th May 2023 inter-alia to consider and approve the audited standalone financial results of the Company as per Ind AS for the quarter and financial year ended 31st March 2023. Ref: Submission of information Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find enclosed Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March 2023 which was approved by the Board of Directors at their meeting held on Friday, 19th May 2023 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 12.00 P.M. and concluded at 12.40 P.M. (As per BSE Announcement Dated on 19/05/2023) Confirmation pursuant to Clause 7 & and 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 This is in continuation of our earlier disclosure Submission of information Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Ref No: ITFL/SEC/2023-24/MAY/04), to inform that the Board of Directors at their meeting held on Friday 19th May 2023 has approved the following: 1) Re - appointment of Mr. Charath Ram Narsimhan (DIN: 06497859) as Managing Director of the Company w.e.f. 08th August 2023 2) Re - appointment of Mr. Venkatesh Rajagopal, (DIN: 00003625) as Chairman & Whole Time Director of the Company w.e.f. 08th August 2023. 3) Cessation of Mr. Kalpathi S. Suresh Independent Director w.e.f 28th May 2023 (As Per BSE Announcement Dated on 20.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Monday 13th February 2023 inter-alia to consider and approve the unaudited financial results of the Company as per Ind AS for the quarter and nine months ended 31st December 2022. With reference to the above, please find the enclosed unaudited standalone financial results for the quarter and nine months ended 31st December 2022 which was approved by the Board of Directors at their meeting held on Monday, 13th February 2023 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 12.00 P.M. and concluded at 12.20 P.M. (As Per BSE Announcement Dated on 13.02.2023)
17-Oct-2022	04-Nov-2022	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Friday 04th October 2022 inter-alia to consider and approve the unaudited financial results of the Company as per Ind AS for the quarter and half year ended 30th September 2022. This is for your information and records. Kindly acknowledge the receipt of the same. The Board Meeting to be held on 04/11/2022 has been revised to 04/11/2022 The Board Meeting to be held on 04/11/2022 has been revised to 04/11/2022 Ref: Submission of information pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find the enclosed unaudited standalone financial results for the quarter and half year ended 30th September 2022 which was approved by the Board of Directors at their meeting held on Friday, 04th November 2022 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 11.45 A.M and concluded at 12.30 P.M This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 04.11.2022)
08-Aug-2022	12-Aug-2022	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Friday 12th August 2022 inter-alia to consider and approve the unaudited financial results of the Company as per Ind AS for the quarter ended 30th June 2022. Ref: Submission of information pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find the enclosed unaudited standalone financial results for the quarter ended 30th June 2022 which was approved by the Board of Directors at their meeting held on Friday, 12th August 2022 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 12.00 P.M. and concluded at 12.45 P.M. This is for your information and records. Kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 12/08/2022)
11-May-2022	18-May-2022	Accounts	Audited Results INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Wednesday, 18th May 2022 inter-alia, to consider and approve the audited standalone financial results of the Company as per Ind AS for the quarter and financial year ended 31st March 2022. This is for your information and records. Kindly acknowledge the receipt of the same. Ref: Submission of information Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find enclosed Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March 2022 which was approved by the Board of Directors at their meeting held on Wednesday, 18th May 2022 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 12.45 P.M. and concluded at 01:30 P.M. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 18.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors is scheduled to be held on Friday 11th February 2022 inter-alia to consider and approve the unaudited financial results of the Company as per Ind AS for the quarter and nine months ended 31st December 2021. This is for your information and records. Kindly acknowledge the receipt of the same. Ref: Submission of information pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find the enclosed unaudited standalone financial results for the quarter and nine months ended 31st December 2021 which was approved by the Board of Directors at their meeting held on Friday, 11th February 2022 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 11.30 A.M. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 11.02.2022)
03-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Sub: Intimation of Appointment of Chief Financial Officer and Change in designation of Mrs. Rama Rajagopal Ref: Submission of information Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part-A of Schedule Ill read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 This is to inform that the Board of Directors at their meeting held on Wednesday 10th November 2021 has approved the following: 1) Appointment of Mr. M. Thiyagarajan as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f.10th November 2021. A brief profile of Mr. M. Thiyagarajan is also enclosed. 2) Change in Designation of Mrs. Rama Rajagopal from Executive Director to Non-Executive Director. This is for your information and records. Kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 10/11/2021)

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Indian Terrain Fashions Ltd

Board Meeting