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BSE Code : 531411 | NSE Symbol : | ISIN : INE560D01027 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	02-Jun-2025	Increase in Authorised Capital	Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve various agenda as stated in the attachment Please find attached Outcome of Board Meeting held today (As Per BSE Announcement Dated on: 02.06.2025)
05-May-2025	21-May-2025	Accounts	Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025 Please find attached Audited Financial Results for QE/YE March 31, 2025 (As Per BSE Announcement dated on 21.05.2025)
14-Jan-2025	31-Jan-2025	Quarterly Results	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 2024 together with Limited Review Report from Statutory Auditors (As Per BSE Announcement Dated on: 31/01/2025)
10-Oct-2024	13-Nov-2024	Quarterly Results	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
08-Jul-2024	13-Aug-2024	Quarterly Results	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024
19-Apr-2024	28-May-2024	Accounts	TUNI TEXTILE MILLS LTD.has 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 for the FY 2023-24 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
07-May-2024	07-May-2024	Postal Ballot	Please find attached Outcome of businesses transacted under Postal Ballot Rules
01-Apr-2024	04-Apr-2024	Others	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Please find attached Board Meeting intimation for the agenda as stated in the subject matter. For more details please refer attachment Please find attached outcome of Board Meeting held today. (As Per BSE Announcement Dated on 04.04.2024)
12-Jan-2024	13-Feb-2024	Quarterly Results	TUNI TEXTILE MILLS 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 Unaudited Financial Results for QE Dec 2023 Please find attached unaudited financial results for QE Dec 2023 together with LRR from statutory Auditors. (As Per BSE Announcement dated on 13.02.2024)
16-Oct-2023	10-Nov-2023	Quarterly Results	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results for QE Sept 30 2023 Please find attached Unaudited Financial Results for QE/HYE Sept 2023 (As Per BSE Announcement Dated on 10.11.2023)
11-Jul-2023	14-Aug-2023	Accounts	TUNI TEXTILE MILLS 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 Unaudited Financial Results for QE June 30 2023 Please find attached Unaudited Financial Results for QE June 30, 2023 together with LRR. (As Per BSE Announcement Dated on 14.08.2023)
18-Apr-2023	25-May-2023	Quarterly Results	TUNI TEXTILE MILLS LTD.has 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 Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023.
13-Mar-2023	17-Mar-2023	Others	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	10-Feb-2023	Quarterly Results	TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
20-Oct-2022	10-Nov-2022	Quarterly Results	TUNI TEXTILE MILLS LTD.has 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 Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 13.00 Hrs. and concluded at 13.30 Hrs. (As per BSE Announcement Dated on 10/11/2022)

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Tuni Textile Mills Ltd

Board Meeting