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The Annexure

Desk Construction Telge Projects Ltd

Telge Projects Ltd

BSE 544544 TELGE INE0SRP01014 ₹182.55 +4.97%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-07-16

What it files

Filings

19 in the window

  1. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    As per the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report alongwith AGM Notice is attached herewith.

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

  2. 10 August 2026

    AGM / EGM

    Notice Of 9Th Annual General Meeting Of The Company.

    Notice of 9th Annual General Meeting of the company to be held on Tuesday, September 15, 2026 at 11.30 A.M. (IST) through Videa Conferencing or Other Audio Visual Means

    AGM/EGM / AGM View filing →

  3. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for the 9th Annual General Meeting of the company, e-voting and other information.

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    General

    Letter To Members Providing Weblink For Accessing Annual Report And AGM Notice

    Telge Projects Limited submitted the exchange letter providing the weblink including the exact path for accessing the Annual Report and AGM Notice.

    Company Update / General View filing →

  5. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Telge Projects Limited Held On Friday, August 7, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 7 August 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Pursuant to Regulation 7(2)b of SEBI (Prohibition of Insider Trading) Regulations 2015, we are enclosing herewith the disclosure received to the company under Regulation 7(2)(a) of PIT ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Fixing The Day, Date, Time Of The 9Th Annual General Meeting Of The Company And Approval Of Notice Of AGM, And Others.

    Telge Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the notice of the 9th Annual ....

    Board Meeting / Board Meeting View filing →

  8. 24 July 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the disclosure received by the company under Regulation 7(2)(b) of PIT ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  9. 16 July 2026

    General

    Intimation For Grant Of Stock Options Under TPL ESOP 2026

    Intimation for grant of Stock option under TPL ESOP 2026

    Company Update / General View filing →

  10. 16 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby intimate the appointment of the Company Secretary and Complinace Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  11. 16 July 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Approval for the amendment of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  12. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026 And Appointment Of Company Secretary And Complinace Officer Of The Company.

    Outcome of Board Meetingheld on July 16, 2026 for approval of unaudited Financial Statement (Standalone and Consolidate) for quarter ended June 30, 2026 and appointment of Company Secretary ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 16 July 2026

    Results

    Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Financial Results (Standalone and Consolidated) have been published for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  14. 13 July 2026

    Compliance Certificate

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

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of confirmatiion certificate dated July 10, 2026 recieved from Bigshare ....

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

  15. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Financial Result For The Quarter Ended On June 30, 2026 And Other Matters.

    Telge Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve - the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  16. 2 July 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Pursuant to Regulation 7 (2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the disclosure received to the Company under Regulation 7 (2)(a) of ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  17. 30 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation regarding resignation of Ms. Barkha Bharuka, Company Secretary and Compliance Officer of the company w.e.f. June 30, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  18. 25 June 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Pursuant to Regulation (7)(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the disclosure received to the Company under Regulation (7)(2)(a) ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  19. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended 30th June, 2026 of Telge Projects Limited.

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