TTL Enterprises Ltd

TTL Enterprises Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business with the chair's permission. The company has already closed its trading window for designated persons and will reopen it 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

TTL Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The company has informed all officers and designated employees, including directors and auditors, about this restriction. The specific date for the Board of Directors' meeting to consider and approve the unaudited financial results for the quarter and year ended June 30, 2026, will be communicated separately.

TTL Enterprises Ltd. announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 19, 2026. The results have been reviewed by the Audit Committee and audited by V S S B & ASSOCIATES, Chartered Accountants. The board also approved the re-appointment of internal and secretarial auditors for the Financial Year 2026-2027.

TTL Enterprises Ltd re-appointed M/s. R. B. Tanna & Co. as Internal Auditor and M/S Dharti Patel & Associates as Secretarial Auditor for the Financial Year 2026-2027. The decision was made during the Board of Directors meeting held on May 19, 2026. The re-appointments are to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TTL Enterprises Ltd re-appointed M/s. R. B. Tanna & Co. as Internal Auditor and M/S Dharti Patel & Associates as Secretarial Auditor for the Financial Year 2026-2027. The decision was made during the Board of Directors meeting held on May 19, 2026. The re-appointments are to comply with the Companies Act, 2013 and SEBI regulations.

TTL Enterprises Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of M/s. R. B. Tanna & Co. as Internal Auditor and M/S Dharti Patel & Associates as Secretarial Auditor for the Financial Year 2026-27. The meeting, held on May 19, 2026, commenced at 5:50 PM (IST) and concluded at 6:30 PM (IST).

TTL Enterprises Ltd has announced a meeting of its Board of Directors on May 19, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing with the company's shares is currently closed and will reopen 48 hours after the financial results are announced.

TTL Enterprises Ltd., formerly known as Trupti Twisters Limited, has announced the shifting of its registered office from 2nd Floor, Cabin No. 5, House 4 Arista @ Eight Corporate House, B/h Satyam House, Rajpath Club Road, Bodakdev, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 to A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat, with effect from 6th April, 2026. The decision was made at the board meeting held on 6th April, 2026, which started at 4:00 PM and concluded at 04:35 PM.

TTL Enterprises Ltd., formerly known as Trupti Twisters Limited, has announced the shifting of its registered office from 2nd Floor, Cabin No. 5, House 4 Arista @ Eight Corporate House, B/h Satyam House, Rajpath Club Road, Bodakdev, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 to A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat, with effect from 6th April, 2026. The decision was approved at the board meeting held on 6th April, 2026, which started at 4:00 PM and concluded at 04:35 PM.

TTL Enterprises Ltd has announced the closure of its trading window from 01.04.2026 until 48 hours after the declaration of the audited financial results for the period ended on 31.03.2026. This decision is in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. All officers, designated employees, directors, and auditors have been informed not to trade in the company's equity shares during this period. The date of the board meeting for the consideration and approval of the audited financial results will be announced in due course.