Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 522171 | NSE Symbol : TMTINDIA | ISIN : INE182E01010 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	30-May-2025	Accounts	TMT India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 Intimation of Resignation of Whole time Director of the Company (As Per BSE Announcement dated on 31.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial results of the Company for the quarter and nine months ended 31st December 2024 Submission of Unaudited financial for the quarter and nine months ended 31-12-2024 (As Per BSE Announcement Dated on 13.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial results of the Company for the quarter and half ended September 30th 2024. Outcome of the Board meeting as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 Submission of outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2024) Intimation of Appointment of Mr. Mahipal Reddy Saddi (DIN: 02103315) as Independent Director of the Company (As Per BSE Announcement dated on 15.08.2024)
23-May-2024	30-May-2024	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2024 Submission of outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
25-Apr-2024	25-Apr-2024	Change in Other Executives	Appointment of company secretary
06-Feb-2024	13-Feb-2024	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The un- audited financial results for the quarter and nine months ended on 31.12.2023. Submission of Outcome of Board Meeting held on 13.02.2024 Submission of unaudited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023 Outcome of Board Meeting held on 14th November, 2023 Submission of unaudited financial results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	TMT (INDIA) 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 financial results of the Company for the quarter ended 30.06.2023 Outcome of Board Meeting Submission of unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023) Intimation of reappointment of Mr. Venu Krishna Kishore Babu Pasam as Wholetime Director of the Company (As per BSE Announcement Dated on 31/05/2023)
31-Jan-2023	06-Feb-2023	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended December 31 2022. Submission of Financial Results for the quarter and nine months ended 31.12.2022 Outcome of Board Meeting held on 06.02.202 (As Per BSE Announcement Dated on 06.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited Financial Results for the Quarter and Half Year Ended 30.09.2022 Submission of Results for the quarter and half year ended 30.09.2022 Outcome of Board Meeting held on 14.11.2022 (As Per BSE Announcement Dated on 14/11/2022) Re Submission Of Unaudited Financial Results For The Quarter And Half Year Ended, 30Th September 2022 Limited Review Report (As per BSE Announcement Dated on 14/12/2022)
08-Aug-2022	13-Aug-2022	Quarterly Results	Quarterly Results Submission of Outcome of Board Meeting held on 13.08.2022 Submission of unaudited financial results for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	Audited Results TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 28/05/2022) Outcome Of Board Meeting Held On 30.05.2022 Financial results for the quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2021. 2. Taken Note of the Limited Review Report for the Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2021 Submission of Unaudited Financial Results for the quarter and nine months ended 31.12.2021 (As per BSE Announcement Dated on 14/02/2022)

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TMT (I) Ltd

Board Meeting