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Tusaldah Ltd.

Tusaldah

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
24 06 2021 Audited Results
11 08 2021 A.G.M. & Quarterly Results
08 11 2021 Quarterly Results Inter alia, to consider the redemption of Preference Shares of the Company.
20 12 2021 Inter alia, to consider and approve the redemption of Preference Shares of the Company.
10 02 2022 Quarterly Results
25 05 2022 Audited Results
12 08 2022 Quarterly Results
12 11 2022 Quarterly Results
10 02 2023 Quarterly Results
25 05 2023 Audited Results
04 08 2023 Quarterly Results
06 11 2023 Quarterly Results
29 01 2024 Increase in Authorised Capital & Preferential Issue of shares & Quarterly Results
12 11 2024 Quarterly Results
24 01 2025 Inter alia, to consider and approve:- 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 4. To discuss and consider alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 5. To discuss and consider the shifting of registered office of the Company. 6. To discuss and consider Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013.
03 02 2025 Quarterly Results
24 05 2025 Audited Results
26 06 2025 Inter alia, to consider and approve :- 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair.
13 08 2025 Voluntary Delisting of Shares & Quarterly Results
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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