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BSE Code : 538607 | NSE Symbol : | ISIN : INE457P01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	23-Mar-2025	Quarterly Results	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Saturday 22nd March 2025 at the Registered office of the Company inter alia to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended December 31 2024; 2. Limited Review Report on the Un-Audited Financial Results for the Quarter ended December 31 2024; Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Saturday 22nd March, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Sunday 23rd March, 2025 at the Registered office, inter alia to consider and approve the following Matters: (As Per BSE Announcement Dated on 22.03.2025) Please find attached results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23.03.2025)
01-Mar-2025	08-Mar-2025	Quarterly Results	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Saturday 08th March 2025 at the Registered office of the Company inter alia to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended December 31 2024; 2. Limited Review Report on the Un-Audited Financial Results for the Quarter ended December 31 2024; 3. Any other business with permission of the Chairperson.
06-Feb-2025	22-Feb-2025	Quarterly Results	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February 2025 at the Registered office of the Company inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Saturday 22nd February, 2025 at the Registered office, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 17/02/2025)
06-Dec-2024	06-Dec-2024	Preferential Issue	Please find attached disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
06-Nov-2024	28-Nov-2024	Quarterly Results	Toyam Sports Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 14th November 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 14th November, 2024 has been rescheduled and postpone to Friday 22nd November, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters (As per BSE Announcement Dated on 14/11/2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 22nd November, 2024 has been rescheduled and postpone to Tuesday 26th November, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: (As Per BSE Announcement dated on 22.11.2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Tuesday 26th November, 2024 has been rescheduled and postpone to Thursday 28th November, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: (As Per BSE Announcement dated on 26.11.2024) Please find attached results (standalone & consolidated )for the quarter ended 30th September, 2024. (As per BSE Announcement Dated on 28/11/2024)
21-Oct-2024	05-Nov-2024	Others	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 28th October 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 inter alia to transact the following matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 28th October, 2024 has been rescheduled and postpone to Monday 04th November, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters (As per BSE Announcement Dated on 28/10/2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 04th November, 2024 has been rescheduled and postpone to Tuesday 05th November, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 04/11/2024) We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Tuesday, 05th November, 2024 at 06:30 P.M. and concluded on 08:25 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted following matters: (As Per BSE Announcement dated on 05.11.2024)
11-Oct-2024	16-Oct-2024	Others	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 16th October 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Wednesday, 16th October, 2024 at 06:30 P.M. and concluded on 09:00 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053 (As Per BSE Announcement Dated on: 16/10/2024)
28-Aug-2024	05-Sep-2024	AGM	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 05th September 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 inter alia to transact the following matters: We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Thursday, 05th September, 2024 at 01:30 P.M. and concluded on 03:30 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted the following matters: (As per BSE Announcement dated on 05/09/2024)
06-Aug-2024	28-Aug-2024	Quarterly Results	Toyam Sports Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 14th August 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 14th August, 2024 has been rescheduled and postpone to Wednesday 21st August, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 14/08/2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 21st August, 2024 has been rescheduled and postpone to Wednesday 28th August, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 21/08/2024) Please find attached outcome of board meeting for results for the quarter ended 30th June, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, inform you that the meeting of the Board of Directors of Toyam Sports Limited held today i.e., Wednesday, 28th August, 2024 at the registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400053, the board has transacted and approved the following matters: (As per BSE Announcement Dated on 28/08/2024)
22-May-2024	11-Jun-2024	Accounts	Toyam Sports Ltdhas 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 Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 30th May 2024 at the Registered office at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 30th May, 2024 has been rescheduled and postpone due to non-availability of required quorum of the meeting to Wednesday 05th June, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters (As per BSE Announcement Dated on 30/05/2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 05th June, 2024 has been rescheduled and postpone due to non-availability of required quorum of the meeting to Friday 07th June, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters. (As Per BSE Announcement Dated on: 05/06/2024) Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 07th June, 2024 has been rescheduled and postpone to Tuesday 11th June, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters:. (As Per BSE Announcement Dated on: 07/06/2024) Please find attached outcome & results for standalone & consolidated for quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on: 11/06/2024)
22-Apr-2024	29-Apr-2024	Change in Directors	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 29th April 2024 at the Registered office at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai 400053 inter alia to consider and approve the following Matters: With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Toyam Sports Limited held on Monday 29th April, 2024 at 05:15 P.M. and concluded at 06:30 P.M. at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the Board of Directors of the Company ('Board') transacted and approve the following matters Please find attached herewith outcome of board meeting held on 29.04.2024 for appointment and resignation of directors. (As per BSE Announcement Dated on 29/04/2024)
07-Mar-2024	14-Mar-2024	Acquisitions	Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 14th March 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 inter alia to transact the following matters: With reference to our earlier borad meeting intimation dated 07th March, 2024, meeting of board of directors has been cancelled owing to non-availability of quorum. (As Per BSE Announcement Dated on 14/03/2024)
24-Feb-2024	29-Feb-2024	Investments	We wish to inform you that the meeting of board of directors of the company is scheduled to be held on Thursday 29 February, 2024 at the regsitered office of the company. Outcome of the Board Meeting held on 29th February, 2024 and transacted following matters as mentioned in attached file (As Per BSE Announcement dated on 29.02.2024)
23-Feb-2024	23-Feb-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 appointment of Ms. Cathrine Fernandez as additional non-exceutive independent director of the company.
06-Feb-2024	14-Feb-2024	Quarterly Results	Toyam Sports Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Wednesday 14th February 2024 at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 inter alia to consider and approve the following Matters: Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, inform you that the meeting of the Board of Directors of Toyam Sports Limited held today i.e., Wednesday, 14th February, 2024 at the registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400053, the board has transacted and approved the following matters: 1. The Un-Audited Standalone and Consolidated Financial Results & Limited Review Report for the quarter ended 31st December, 2023 and authorize Mr. Mazhar Shaikh to sign Un-Audited Standalone and Consolidated Financial Results and submit to exchange(s). Pursuant to Regulation 30 of SEBI (LODR) Regulations 2018 un-audited standalone & consolidated financials results for the quarter ended 31st december, 2023. (As Per BSE Announcement Dated on 14/02/2024)

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Toyam Sports Ltd

Board Meeting