BSECompany Update6d ago
TTI Enterprise Ltd
Compliance Certificate for the Quarter Ended 30.09.2026
TTI Enterprise Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026, confirming the dematerialisation of securities and listing on stock exchanges.
BSEAGM/EGM29 Sept 2026
TTI Enterprise Ltd
Disclosure of 45th AGM Voting Results along with the Scrutinizer''s Report
TTI Enterprise Ltd has disclosed the voting results of its 45th Annual General Meeting (AGM) along with the Scrutinizer's Report.
BSEAGM/EGMResults28 Sept 2026
TTI Enterprise Ltd
Proceedings of the 45th Annual General Meeting of the TTI Enterprise Limited
TTI Enterprise Ltd held its 45th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by the Chairman and Managing Director, Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, and Scrutinizer. The company provided remote e-voting facility to shareholders from September 25 to 27, 2026. The Board of Directors appointed a scrutinizer to scrutinize the remote e-voting and Insta Poll process. The meeting adopted the audited financial statements for the year ended March 31, 2026, and appointed a new director in place of Hemant Agarwal.
BSEInsider Trading / SAST23 Sept 2026
TTI Enterprise Ltd
Closure of Trading Window
TTI Enterprise Ltd has announced the closure of its trading window 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 Update2 Sept 2026
TTI Enterprise Ltd
Announcement under Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspaper Publication
TTI Enterprise Ltd has published a newspaper advertisement for its 45th Annual General Meeting scheduled to be held on September 28, 2026, through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). The company has also published the details of Book Closure date pursuant to Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under.
BSECompany Update1 Sept 2026
TTI Enterprise Ltd
Information for AGM
TTI Enterprise Ltd has announced the 45th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also set a cut-off date for eligibility to vote as September 21, 2026.
BSEOthersResults1 Sept 2026
TTI Enterprise Ltd
TTI Enterprise Limited Annual Report for FY 2025-26
TTI Enterprise Ltd has released its Annual Report for FY 2025-26, providing financial and operational updates.
BSEAGM/EGM1 Sept 2026
TTI Enterprise Ltd
Notice of 45th AGM of TTI Enterprise Limited
TTI Enterprise Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on a date to be decided by the Board of Directors.
BSECompany Update29 Aug 2026
TTI Enterprise Ltd
Newspaper Advertisement for 45th AGM to be held on 28th September 2026 at 10.00 AM through VC/Other Audio Visual Means
TTI Enterprise Ltd has announced the 45th Annual General Meeting (AGM) to be held on 28th September 2026 at 10.00 AM through Video Conferencing/ Other Audio-Visual Means.
BSECompany Update29 Aug 2026
TTI Enterprise Ltd
Updated regarding change of RTA
TTI Enterprise Ltd has completed the process of changing its Registrar and Transfer Agent (RTA) from M/s. Niche Technologies Private Limited to M/s. Purva Sharegistry (India) Private Limited, effective from 28th August, 2026. Shareholders are requested to address all future correspondence related to RTA matters to the new RTA at the given address.
BSEOthersMgmt Change27 Aug 2026
TTI Enterprise Ltd
Outcome of Meeting of the Board of Directors held on Thursday, 27th August 2026:
TTI Enterprise Ltd has announced the outcome of its Board of Directors meeting held on August 27, 2026, where it approved various resolutions including loan and investment approvals, borrowing limits, and related party transactions. The company also approved the convening of its 45th Annual General Meeting on September 28, 2026, and appointed a scrutinizer for the meeting.
BSECompany UpdateResults15 Aug 2026
TTI Enterprise Ltd
Newspaper Publication for Unaudited results for 30.06.2026
TTI Enterprise Ltd has published unaudited results for the quarter ended 30.06.2026.
BSEResultResults13 Aug 2026
TTI Enterprise Ltd
Unaudited Financial results for 30th June 2026
TTI Enterprise Ltd has announced unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at ₹60.50 lakh and profit before tax at ₹31.80 lakh.
BSEBoard MeetingResults13 Aug 2026
TTI Enterprise Ltd
Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee
TTI Enterprise Ltd has approved its unaudited financial results for the quarter ended 30th June, 2026, as recommended by the Audit Committee.
BSEBoard MeetingResults3 Aug 2026
TTI Enterprise Ltd
TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial ....
TTI Enterprise Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the un-audited standalone financial results for the quarter ended 30/06/2026, along with a limited review report.
BSEInsider Trading / SAST23 Jun 2026
TTI Enterprise Ltd
Intimation for Trading Window Closure
TTI Enterprise Ltd has announced the closure of its trading window for Designated Persons and their Immediate Relatives. The trading window will be closed from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading prior to the release of financial information. The date of the Board Meeting for approving these results will be intimated later.