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BSE Code : 543310 | NSE Symbol : | ISIN : INE0B6101012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	25-Apr-2025	Change in Other Executives	Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('Listing Regulations'); the meeting of the Board of Directors of the Company held today i.e. Friday, 25th March, 2025, commenced at 7:30 P.M. and concluded at 08:15 P.M. In the said meeting, the following agenda items were approved by the Board: 1. Approved the Appointment of Mr. Gangula Venkata Nagendra Babu as Chief Financial Officer of the Company with immediate effect. 2. Accepted the resignation of Mr. Raghavendra Kumar Koduganti from the post of Chief Financial Officer of the Company with immediate effect.
20-Mar-2025	20-Mar-2025	Right Issue	Outcome of Board Meeting dated March 20, 2025
21-Oct-2024	25-Oct-2024	Half Yearly Results	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the half year ended September 302024 Financial Results for September 30, 2024 (As per BSE Announcement Dated on 25/10/2024)
09-Aug-2024	17-Aug-2024	AGM	Inter alia, to consider and approve:- 1. The draft Board Report along with annexure's for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act, 2013. 2. Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3. The Draft Notice of 14th Annual General Meeting of the members of the company. 4. To raise Capital through FPO/QIP/ Preferential Issue or any permissible mode, upto an amount not exceeding Rs. 25 crores. 5. Any other matter with the permission of Chair. Outcome of Board Meeting held on August 17, 2024. Approved the aquisition of Rajjguru Institute of Science Private Limited as a Subsidiary Company. (As Per BSE Announcement dated on 17.08.2024)
21-May-2024	28-May-2024	Accounts	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone) for Half Year and Year ended March 31 2024 In continuation of our letter dated May 21, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28th May 2024, inter alia considered and approved as attached. Read less.. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024	05-Feb-2024	Preferential Issue	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Increase in Authorised Share capital and the preferential issue of shares Outcome of the Board Meeting in accordance with the provisions of Regulation 30 Intimation of Appointment of Additional Executive Director of the Company (As per BSE Announcement Dated on 05/02/2024)
02-Nov-2023	08-Nov-2023	Accounts	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Wednesday November 08 2023 at Registered Office of the Company at Flat No. 602 Druva Thara Apartments Medinova Complex Somajiguda Hyderabad Telangana 500082 inter-alia to discuss and approve among other items the Unaudited Financial Results and Statement of Assets and Liabilities for Half Year Ended September 30 2023. Outcome of Board Meeting held on November 08, 2023. In continuation of our letter dated November 02, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 08, 2023, inter alia considered and approved as attached. Intimation of Re-appointment of Whole-Time Director of the Company. (As Per BSE Announcement Dated on 08/11/2023)
26-Sep-2023	26-Sep-2023	Change in Other Executives	In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 26th September, 2023 has inter alia, considered and approved as attached.
31-Jul-2023	31-Jul-2023	Change in Other Executives	The Board of Directors of the Company at their meeting held today i.e. 31th July, 2023 has inter alia, considered and approved the appointment of CS Abhishek Reddy Rachur as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2023. Appointment of Company Secretary and Compliance Officer
18-May-2023	25-May-2023	Accounts	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Thursday May 25 2023 at Registered Office of the Company at Flat No. 602 Druva Thara Apartments Medinova Complex Somajiguda Hyderabad Telangana 500082 inter-alia to discuss and approve among other items the Audited Financial Results and Statement of Assets and Liabilities for Half Year and Financial Year Ended March 31 2023. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting In continuation of our letter dated May 18, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th May 2023, inter alia considered and approved the attached. (As Per BSE Announcement Dated on 25.05.2023)
29-Dec-2022	05-Jan-2023	EGM	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Thursday January 05 2023 at the Corporate Office of the Company situated at Suit No. 211 Second floor Block-II White House Beside Lifestyle Building Kundanbagh Begumpet Hyderabad-500016 inter-alia to discuss and approve the following: 1. To finalize time date and venue to convene the Extra Ordinary General Meeting of the Company 2. To approve draft notice of Extra Ordinary General Meeting of the Company 3. To appoint Mr. Jigarkumar Gandhi Practicing Company Secretary (Membership No. F7569) as a scrutinizer for voting process 4. Any other matter with the permission of the Chair. The Board Meeting to be held on 05/01/2023 Stands Cancelled. (As per BSE Announcement Dated on 03/01/2023)
03-Nov-2022	10-Nov-2022	Half Yearly Results	Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Times Green Energy (India) Ltd is scheduled to be held on Thursday November 10 2022 at Registered Office of the Company at Flat No. 602 Druva Thara Apartments Medinova Complex Somajiguda Hyderabad Telangana 500082 inter-alia to discuss and approve among other items the Unaudited Financial Results for financial half year ended September 30 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the half year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 10, 2022 together with Statement of Audited Assets and Liabilities Cash Flow and Limited Review Report thereon are enclosed. This is to inform that the Board of Directors at their meeting held today i.e November 10, 2022, has approved to change the designation of Mrs. Vani Kanuparthi (DIN: 06712666) from Whole-Time Director to Managing Director and Mrs. Dinne Lakshmi Jumaal (DIN: 07485165) from Managing Director to Whole-Time Director with effect from November 10, 2022. (As per BSE Announcement Dated on 10/11/2022) In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held on November 10, 2022 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. (As Per BSE Announcement dated on 27.12.2022)
02-Aug-2022	05-Aug-2022	Raising funds through Debt Instr.	Inter alia, to consider and approve raising of funds by issuance of Non-Convertible Debentures ('NCDs') on Private placement basis. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on August 05, 2022, inter alia considered and approved the following; 1. To approve resignation of Mrs. Vinitha Rangineni from the post of Non-Executive Non-Independent Director and Mrs. Jayashree Gadde from the post of Whole-Time Director of the Company vide resignation letter dated 20th July, 2022. 2. To fix date, day, time and venue of 12th Annual General Meeting. 3. To approve Board's Report 4. To approve Management Discussion Report. 5. To approve issue of Secured, Unlisted, Redeemable Non-Convertible Debentures upto 30 Crores in two Series for venturing into Healthcare services by keeping company''s own properties and third party properties as securities. Dear Sir, In continuation of our intimation of Board meeting dated 2nd August, 2022, we wish to inform that Board of Directors of the Company at its meeting held on Friday, 05th August, 2022 has inter alia discussed and approved issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures on Private Placement basis. Further disclosure as required in accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, is disclosed in Annexure-I. The meeting of Board of Directors of the Company commenced at 5:00 PM and concluded at 6:00 PM. We request the exchange to take this information on record. (As per BSE Announcement Dated on 05/08/2022)
18-May-2022	25-May-2022	Accounts	Audited Results Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Wednesday, May 25, 2022 at Registered Office of the Company at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082, inter-alia to discuss and approve, among other items, the Audited Financial Results and Statement of Assets and Liabilities for Half Year and Financial Year Ended March 31, 2022. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. In continuation of our letter dated May 18, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th May 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of M/s. T R A K & Associates (FRN: 017290S) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results for the Half Year and Year ended March 31, 2022, duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. (As per BSE Announcement Dated on 28.05.2022) In continuation of our letter dated May 18, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th May 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of M/s. T R A K & Associates (FRN: 017290S) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results for the Half Year and Year ended March 31, 2022, duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed (As Per BSE Announcement Dated on 25.05.2022)
03-Nov-2021	11-Nov-2021	Half Yearly Results	Half Yearly Results In continuation of our letter dated November 03, 2021, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the half year ended September 30, 2021 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2021 together with Statement of Audited Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to kindly update above information on your record. Thanking You (As Per BSE Announcement Dated 11.11.2021)

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Board Meeting