T T Board Meeting Outcome
TT Limited's board meeting approved the Q1 financial results, cancelled 8 lakh convertible warrants due to non-payment, and appointed a new Company Secretary.
- Value
- ₹2.44 Cr
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
48 announcements
TT Limited's board meeting approved the Q1 financial results, cancelled 8 lakh convertible warrants due to non-payment, and appointed a new Company Secretary.
T T Ltd reported revenue from operations of ₹46.4 Cr (-3.7% YoY) and net profit of ₹0.7 Cr (+75.0% YoY) for Q1 FY27.
T T Limited held its 47th Annual General Meeting on August 06, 2026. Shareholders considered the adoption of FY2026 financial statements and director re-appointments.
T T Ltd forfeited 8,00,000 convertible warrants due to non-payment by holders. The board will review this lapse at an upcoming meeting.
T T Ltd scheduled a board meeting for August 6, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
T.T. Limited incorporated a new wholly-owned subsidiary, T T Capital Partners Limited, with a paid-up capital of Rs. 0.01 Crore.
T T Limited forfeited 8,00,000 convertible warrants after holders failed to meet payment terms. The board will formally record the resolution in an upcoming meeting.
T.T. Limited submitted its 47th Annual Report for FY 2025-26. The report highlights its 'Well Known Brand' status and global export presence.
T T Limited has issued the notice for its 47th AGM on August 6, 2026. The meeting will cover financial statements, director reappointments, and other statutory business.
Promoter Sanjay Kumar Jain purchased 34,251 equity shares of T T Ltd for ₹0.27 Crore. The transaction occurred via market purchase on the NSE.
Promoter Sanjay Kumar Jain acquired 34,251 shares via open market. This increased his shareholding from 2.3341% to 2.3473%.
TT Ltd’s 800,000 convertible warrants have lapsed, resulting in a ₹2.44 Crore forfeiture of the upfront subscription. The company retains the forfeited amount.
T T Limited has rescheduled its 47th Annual General Meeting to August 6, 2026. The meeting was previously scheduled for September 16, 2026, and will occur via video conferencing.
T T Ltd reported revenue from operations of ₹57.1 Cr (-8.6% YoY) and net profit of ₹0.7 Cr for Q4 FY26.
T T Limited reported annual revenue of ₹191.52 Crore for FY2026. The board also approved incorporation of a new public limited subsidiary for investment activities.
T T Ltd scheduled a Board Meeting on May 21, 2026, to approve audited financial results. The trading window remains closed until May 24, 2026.
T T Ltd reported a net loss of ₹1 Cr for Q3 FY26.
T T Ltd submitted its compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate, issued by Beetal Financial and Computer Services, confirms the processing of dematerialisation requests and the cancellation of physical share certificates.