Times Green Energy (India) Ltd

BSE: 543310

18

total announcements

543310.BO · 15 min delayed

BSEInsider Trading / SASTMgmt Change25 Sept 2026

Times Green Energy (India) Ltd

Intimation for Closure of Trading Window

The company, Times Green Energy (India) Ltd, has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the half-year ended September 30, 2026.

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BSEAGM/EGMResults15 Sept 2026

Times Green Energy (India) Ltd

Revised Outcome of the 16th Annual General Meeting held on Monday, September 14, 2026 at 11:00 A.M. at Ground Floor, Shop No. 7, Maheshwari Chambers, Somajiguda, Near Errammanzil Metro Station, Hyderabad - 500082

Times Green Energy (India) Ltd has held its 16th Annual General Meeting (AGM) on September 14, 2026, where resolutions were proposed and seconded by members. The meeting was attended by 6 members, and the requisite quorum was present. The resolutions included the appointment of a director, the appointment of statutory auditors, and the regularization of directors.

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BSECompany Update22 Aug 2026

Times Green Energy (India) Ltd

Newspaper Clippings - Notice of 16th AGM

Times Green Energy (India) Ltd has published a notice of its 16th Annual General Meeting in the Financial Express and Saksham newspapers.

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BSECompany UpdateFundraise19 Aug 2026

Times Green Energy (India) Ltd

Announcement under Regulation 30 (LODR) - Raising of Funds

Times Green Energy (India) Ltd has announced the raising of equity capital through a permissible mode, subject to shareholder approval. The company also approved alterations to its object clause to expand its business dynamics, appointment of a new auditor, and the addition of two new directors. The board meeting was held on August 18, 2026.

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BSECompany UpdateFundraise19 Aug 2026

Times Green Energy (India) Ltd

Revised Outcome of Board Meeting held on Tuesday, August 18, 2026

Times Green Energy (India) Ltd has announced the revised outcome of its board meeting held on August 18, 2026, where it considered and approved several key decisions, including the raising of equity capital, alteration in object clause of Memorandum of Association, appointment of new statutory auditors, and appointment of new directors.

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BSEBoard MeetingResults19 Aug 2026

Times Green Energy (India) Ltd

Outcome of Board Meeting held on Tuesday, August 18, 2026

Times Green Energy (India) Ltd held a board meeting on August 18, 2026, and approved several resolutions, including raising equity capital, altering the object clause of the Memorandum of Association, and appointing new statutory auditors and directors.

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BSEInsider Trading / SASTResults13 Aug 2026

Times Green Energy (India) Ltd

Closure of Trading Window

Times Green Energy (India) Ltd has announced the closure of its trading window from August 13, 2026, to August 20, 2026, due to a board meeting scheduled on August 18, 2026, to discuss various matters, including raising equity capital, annual general meeting, and director appointments.

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