BSEBoard MeetingResults3d ago
Thirani Projects Ltd
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone Financial Results of the company for the quarter and half year ended on 30th September, 2026 along with the Limited Review Report.
2. Any other matter with the permission of the chair.
Thirani Projects Ltd has scheduled a Board Meeting on 14th November 2026 to consider and approve the Un-Audited Standalone Financial Results for the quarter and half year ended on 30th September 2026, along with a Limited Review Report.
BSECompany UpdateRegulatory15 Oct 2026
Thirani Projects Ltd
Regulation 74(5) of SEBI (DP) Regulations, 2018
Thirani Projects Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, as required by the BSE.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Thirani Projects Ltd
Thirani Projects Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thirani Projects Ltd has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSEAGM/EGMMgmt Change30 Sept 2026
Thirani Projects Ltd
Outcome of AGM held on 30th September, 2026
Thirani Projects Ltd has announced the outcome of its 43rd Annual General Meeting (AGM) held on September 30, 2026, where shareholders approved the re-appointment of Mr. Satyam Jaiswal as an Independent Director for a second term, increase in authorized share capital, and conversion of loan into equity shares.
BSEAGM/EGM30 Sept 2026
Thirani Projects Ltd
Evoting Result of AGM held on 30th September, 2026
Thirani Projects Ltd has announced the evoting result of its AGM held on 30th September, 2026.
BSEAGM/EGMResults30 Sept 2026
Thirani Projects Ltd
Proceedings of AGM held on 30th September, 2026 at 1:00 PM
Thirani Projects Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 56 members in person, and no members were present through proxy. The company adopted audited standalone financial statements for the year ended March 31, 2026, and re-appointed Utpal Dey as Director. The company also increased its authorized share capital and converted a loan into equity shares.
BSEInsider Trading / SAST28 Sept 2026
Thirani Projects Ltd
Closure of Trading Window
Thirani Projects Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateMgmt Change2 Sept 2026
Thirani Projects Ltd
Appointment of Company Secretary cum Compliance Officer
Thirani Projects Ltd has appointed Mrs. Shilpi Modi as Company Secretary and Compliance Officer, effective September 2, 2026, as per the recommendation of the Nomination and Remuneration Committee.
BSEOthersMgmt Change2 Sept 2026
Thirani Projects Ltd
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer
Thirani Projects Ltd has appointed Mrs. Shilpi Modi as Company Secretary and Compliance Officer, effective September 2, 2026, as per the recommendation of the Nomination and Remuneration Committee.
BSEBoard Meeting31 Aug 2026
Thirani Projects Ltd
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve i. To fix the day, date, time ....
Thirani Projects Ltd has scheduled a Board Meeting on 05/09/2026 to consider the day, date, time of Annual General Meeting, book closure date, and other related matters for the financial year ended 31/03/2026.