AGM Date: 29 Dec 2020
AGM 29/12/2020 We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, December 8, 2020, the board has considered and approved 1. The date of the 38th Annual General Meeting is fixed for Tuesday, 29th December 2020 2. In view of the massive outbreak of the Covid-19 pandemic, social distancing is a norm to be followed and pursuant to the Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020dated 13th April, 2020 issued by the Ministry of Corporate Affairs (MCA) followed by Circular No. 20/2020 dated 5th May, 2020, physical attendance of the Members at the annual general meeting (AGM) venue is not required and AGM be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM (AS Per BSE Announcement Dated on 09.12.2020) Scrutinizers Report for the 38th AGM of the company Outcome of the 38th AGM (AS Per BSE Announcement Dated on 30.12.2020) 38th Annual Report (As per BSE Announcement Dated on 03/01/2023)
AGM Date: 30 Oct 2021
Board approved: 1. The date of the 39th Annual General Meeting is fixed for Saturday, 30th October 2021 2. Book closure date will be 27th October Wednesday 2021 to 30th October 2021 Saturday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company 4. Board has appointed Mr. Bharat Parekh as Managing Director w.e.f. 1st October, 2021 for a period of 5 years TPI India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 02.11.2021)
AGM Date: 30 Sep 2022
We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, September 5, 2022, the board has considered and approved 1. The date of the 40th Annual General Meeting is fixed for Saturday, 30th September 2022 2. Book closure date will be 27th September Tuesday 2022 to 30th September 2022 Friday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 12.30 p.m. We request you to kindly take the above information on record. Outcome of AGM Voting Result and Scrutinizers Report (As Per BSE Announcement Dated 08.10.2022) 40th Annual Report (As per BSE Announcement Dated on 03/01/2023)
AGM Date: 23 Sep 2023
We submit herewith Un-audited financial results for the First Quarter ended 30th June, 2023 duly approved by the Board of Directors at their meeting held today alongwith Limited Review Report and Management Percemption on modified opinion on the Limited Review Report issued by the Statutory Auditors Report. Pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Voting Results of 41st AGM held on 23.09.2023 along with Scruitinizer Report Kindly take it on record (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 28 Sep 2024
The Board has approved: 1. IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. The 42nd Annual General meeting of the Company will be held on Saturday, September 21, 2024. Read less.. The 42nd AGM of the Company is rescheduled to Saturday, September 28, 2024, from the earlier decided date of Saturday, September 21, 2024. (As Per BSE Announcement Dated on 29.08.2024) please find enclosed the proceedings of the 42nd AGM of TPI India Limited (As per BSE Announcement Dated on 28/09/2024) Please find the enclosed voting results and Report of the Scrutiniser for the 42nd AGM for FY 2024 held on 28th September 2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 18 Sep 2025
Please find enclosed herewith the 43rd Annual Report along with a Notice of 43rd Annual General Meeting for the FY 2024-25 Please find enclosed proceedings of the 43rd AGM of the Company. (As Per BSE Announcement Dated on:18.09.2025) Please find enclosed Voting Results and Scrutinizer's Report for the 43rd AGM for FY 2024-2025 held on 18th September, 2025 (As Per BSE Announcement Dated on:19.09.2025)