Closure of Trading Window
24-Mar-2026 | Source : BSEThe trading window for dealing in securities of the company shall remain closed from 1 April 2026 till 48 hours after the announcement of financial statements for quarter and year ending 31 March 2026.
Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company And Secretarial Auditors Of The Company.
20-Mar-2026 | Source : BSEIn compliance with the Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations we wish to submit that a) on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held on today i.e. Friday March 20 2026 has appointed Mrs. Deesha Rohit Shroff a qualified Company Secretary having ICSI M. No: A38427 as the Company Secretary & Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from March 20 2026. b) on the recommendation of Audit Committee the Board of Directors of the Company at their meeting held on today i.e. Friday March 20 2026 has appointed Ms. Priyanka Rajora Practicing Company Secretary (CP No. 22886) Proprietor of M/s Rajora and Co Practicing Company Secretaries Hyderabad as the Secretarial Auditors of the Company for a term upto ensuing Annual General Meeting.
Intimation For Appointment Of Secretarial Auditors Of The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations) Read With Schedule III Of Listing Regulations
20-Mar-2026 | Source : BSEIn compliance with Regulation 30 read with part A of Schedule III of SEBI listing regulation the Board of Directors of the Company at their meeting held on 20/03/2026 has appointed Ms. Priyanka Rajora PCS Proprietor of M/S Rajora and Co. Practicing Company Secretaries Hyderabad as Secretarial Auditors of the Company for a term upto ensuing AGM.
Corporate Actions
No Upcoming Board Meetings
Telogica Ltd has declared 2% dividend, ex-date: 16 Sep 11
Telogica Ltd has announced 5:10 stock split, ex-date: 24 Feb 10
No Bonus history available
No Rights history available