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companylogoTAC Infosec Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92785 | NSE Symbol : TAC | ISIN : INE0SOY01013 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Jun-2025 02-Jun-2025 Employee Stock Option TAC Infosec Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 02, 2025 regarding Grant of stock options under TAC Employee Stock Option Scheme-2024
27-Apr-2025 28-Apr-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters TAC Infosec Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2025 (As Per NSE Announcement Dated On : 28.04.2025)
22-Mar-2025 22-Mar-2025 Change in Auditors TAC Infosec Limited has informed the Exchange regarding Board meeting held on March 22, 2025 for appointment of M/s. ADVAS & Associates LLP, Chartered Accountant as Internal Auditor
07-Dec-2024 07-Dec-2024 Change in Directors TAC Infosec Limited has informed the Exchange regarding Board meeting held on December 07, 2024. TAC Infosec Limited has informed the Exchange regarding 'Revised Outcome of Board Meeting held on December 07, 2024 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'. (As Per NSE Announcement Dated on: 02/01/2025)
03-Nov-2024 06-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters TAC Infosec Limited has informed the Exchange regarding Board meeting held on November 06, 2024. (As Per NSE Announcement Dated on: 06/11/2024)
07-Sep-2024 07-Sep-2024 AGM TAC Infosec Limited has informed the Exchange regarding Board meeting held on September 07, 2024.
15-Jul-2024 20-Jul-2024 Acquisitions To consider other business matters TAC Infosec Limited has informed the Exchange regarding Board meeting held on July 20, 2024. (As Per NSE Announcement Dated on: 20/07/2024)
17-May-2024 24-May-2024 Quarterly Results TAC INFOSEC LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024. TAC Infosec Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024)

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