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Times Green Energy (India) Ltd

BSE 543310 TIMESGREEN INE0B6101012

Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-19

What it files

Change in Management2 AGM / EGM1 Annual Report1 Book Closure1 Outcome1 Board Outcome1 General1 Auditor Appointment1

Filings

13 in the window

21 August 2026

AGM / EGM

Notice Of 16Th Annual General Meeting To Be Held On Monday, September 14, 2026

Notice of 16th Annual General Meeting to be held on Monday, September 14, 2026

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 16th Annual General Meeting (AGM).

Others / Reg. 34 (1) Annual Report View filing →
21 August 2026

Book Closure

Intimatin Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Corp. Action / Book Closure View filing →
20 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 20, 2026

1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the ....

Others / Outcome without intimation View filing →
20 August 2026

Change in Management

Change in Management

The re-appoitment of the Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the Company

Company Update / Change in Management View filing →
19 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 18, 2026

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

Board Meeting / Outcome of Board Meeting View filing →
19 August 2026

General

Revised Outcome Of Board Meeting Held On Tuesday, August 18, 2026

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

Company Update / General View filing →
19 August 2026

Change in Management

Change in Management

Intimation of Appointment of Independent Director and Additional Executive Director of the Company.

Company Update / Change in Management View filing →
19 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Update / Appointment of Statutory Auditor/s View filing →
19 August 2026

Fundraising

Raising of Funds

Announcement under Regulation 30 (LODR) - Raising of Funds

Company Update / Raising of Funds View filing →
13 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On Tuesday, August 18, 2026..

Times Green Energy (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. Raising of Equity ....

Board Meeting / Board Meeting View filing →
13 August 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
27 July 2026

Compliance Certificate

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

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.

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