Tacent Projects Ltd

Tacent Projects Ltd

Tacent Projects Ltd has approved the preferential issue of equity shares and fully convertible warrants on a private placement basis, with an estimated fair value of INR 9.14 per equity share. The issue price will be determined based on the valuation report and applicable SEBI ICDR Regulations. The company has also approved the change in designation of Mr. Neeraj Chaudhary from Additional Director to Additional Whole-time Director, and his appointment as a Whole-time Director for a period of five years.

Tacent Projects Ltd

Tacent Projects Ltd's board of directors has approved the change in designation of Neeraj Chaudhary from Additional Director (Executive) to Additional (Whole-time) Director, and recommended his appointment as a Whole-time Director for a period of 5 years. The board also approved the terms and conditions of his appointment, including remuneration and other benefits. Additionally, the board considered and approved the valuation report for the proposed preferential issue of equity shares and fully convertible warrants, with an estimated fair value of INR 9.14 per equity share. The board also approved the preferential issue of equity shares on a private placement basis.

Tacent Projects Ltd

Tacent Projects Ltd has announced the unaudited standalone financial results for the quarter ended June 30, 2026, as approved by the board of directors on August 6, 2026. The results were published in the Business Standard newspaper on August 8, 2026.

Tacent Projects Ltd

Tacent Projects Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the issuance of equity shares and fully convertible warrants on a preferential basis.

Tacent Projects Ltd

Tacent Projects Ltd has held a board meeting on August 6, 2026, and approved several resolutions related to corporate governance, investor complaints, and shareholding pattern. The company has taken note of its non-compliance with corporate governance regulations and has informed the stock exchange about the closure of the trading window for designated persons.

Tacent Projects Ltd

Tacent Projects Ltd has approved its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of ₹4.22 lakhs. The results were approved by the Board of Directors in their meeting held on August 6, 2026.

Tacent Projects Ltd

Tacent Projects Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of ₹4.22 crore and revenue from operations of ₹341.80 crore.

Tacent Projects Ltd

Tacent Projects Ltd has announced the appointment of Mr. Neeraj Chaudhary as an Additional Director (Executive) with effect from July 31, 2026. The Board also approved the increase in authorized share capital, proposed preferential issue of equity shares, and issuance of fully convertible warrants. The disclosures required under Regulation 30 of the SEBI LODR Regulations have been enclosed.

Tacent Projects Ltd

Tacent Projects Ltd has announced the appointment of Mr. Neeraj Chaudhary as an Additional Director (Executive) with effect from July 31, 2026. The Board also approved the increase in authorized share capital, proposed preferential issue of equity shares, and proposed preferential issue of fully convertible warrants.

Tacent Projects Ltd

Tacent Projects Ltd has announced the outcome of its board meeting, approving the appointment of an additional director, increase in authorized share capital, proposed preferential issue of equity shares, and proposed preferential issue of fully convertible warrants.

Tacent Projects Ltd

Tacent Projects Ltd has scheduled a board meeting on August 6, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting will also discuss the closure of the trading window for designated persons, corporate governance, share capital audit, and shareholding pattern.

Tacent Projects Ltd

Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the appointment of Mr. Neeraj Chaudhary as an Additional Director, increase in authorized share capital, raising of funds through issuance of equity shares and convertible warrants, and appointment of a registered valuer.