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The Annexure

Desk Financial Services Typhoon Financial Services Ltd

Typhoon Financial Services Ltd

BSE 539468 TFSL INE761R01013
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-07-29

What it files

Filings

10 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith Clipping of Newspaper advertisement for 36th Annual General Meeting of the Company Published on 23rd August, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    We are attaching herewith copies of the newspaper publication regarding the Special Window for Re-lodgement of Transfer Requests of Physical Shares.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Thjune, 2026.

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Result-Financials Result For June 30Th, 2026

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    539468 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Typhoon Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  6. 29 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting for AGM and other matters.

    Others / Outcome without intimation View filing →

  7. 29 July 2026

    AGM / EGM

    Shareholder Meeting - 36Th Annual General Meeting On 23Rd September, 2026

    The Board of Directors of the Company in their meeting held today decided the date of Annual General Meeting, E-voting for AGM and other matters.

    AGM/EGM / AGM View filing →

  8. 29 July 2026

    Change in Management

    Change in Management

    Intimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.

    Company Update / Change in Management View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We hereby submit the certificate issued by MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading the Trading Window remain closed w.e.f. 1st July, 2026 till 48 hours after the declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →