Email:
info@toplightltd.com
Home
About Us
Main Objects
Management
Corporate Governance
Investors
Annual Reports
Financial Results
Share Holding Pattern
Corporate Governance Reports
Investor's Grievance Reports
Notice & Proceedings of AGM
Annual Return ( MGT-7 )
Annual Secretarial Compliance Report
Notice & Outcome of Board Meeting
Notice & Proceedings of EOGM
Compliance under other SEBI Regulations
Disclosures under Regulation 46
News Paper Publications
Policy
Code of Conduct
Rights Issue
KYC of Physical Shareholders - 2024
KYC of Physical Shareholders - 2025
Integrated Filing (Financial)
Gariahaat Mall
Contact Us
Notice & Outcome of Board Meeting
/
Investors / Notice & Outcome of Board Meeting
Sl#
Report
Action
1
Outcome of Board Meeting dated 13.11.2025
2
Intimation of Board Meeting dated 04.11.2025
3
Outcome of Board Meeting dated 12.08.2025
4
Intimation of Board Meeting dated 02.08.2025
5
Intimation of Board Meeting dated 31.03.2025
6
Outcome of Board Meeting dated 27.05.2025
7
Outcome of Board Meeting– Appointment of Secretarial Auditor - 27.05.2025
8
Intimation of Board Meeting dated 31.01.2025
9
Outcome of Board Meeting dated 07.02.2025
10
Outcome of Board Meeting dated 12.11.2024
11
Intimation of Board Meeting dated 30.10.2024
12
Outcome of Board Meeting dated 12.08.2024
13
Intimation of Board Meeting dated 02.08.2024
14
Outcome of Board Meeting dated - 19.07.2024
15
Outcome of Board Meeting dated 24.05.2024
16
Intimation of Board Meeting dated 31.03.2024
17
Outcome of Board Meeting dated 20.03.2024 (Director)
18
Outcome of Board Meeting dated - 09.02.2024
19
Intimation of Board Meeting dated 31.12.2023
20
Outcome of Board Meeting dated - 09.11.2023
21
Intimation of Board Meeting dated 30.10.2023
22
Outcome of Board Meeting dated 11.08.2023
23
Intimation of Board Meeting dated 02.08.2023
24
Outcome of Board Meeting dated 17.07.2023
25
Outcome of Board Meeting dated 27.05.2023
26
Intimation of Board Meeting dated 19.05.2023
27
Outcome of Board Meeting dated 18.04.2023
28
Intimation of Board Meeting dated 11.04.2023
29
Outcome of Board Meeting dated 13.02.2023
30
Intimation of Board Meeting dated 03.02.2023
31
Outcome of Board Meeting dated 14.11.2022
32
Intimation of Board Meeting dated 02.11.2022
33
Outcome of Board Meeting dated 27.10.2022
34
Intimation of Board Meeting dated 17.10.2022
35
Outcome of Board Meeting dated 11.08.2022
36
Intimation of Board Meeting dated 04.08.2022
37
Outcome of Board Meeting dated 30.05.2022
38
Intimation of Board Meeting dated 19.05.2022
39
Outcome of Board Meeting dated 11.02.2022
40
Intimation of Board Meeting dated 02.02.2022
41
Outcome of Board Meeting dated 10.11.2021
42
Intimation of Board Meeting dated 29.10.2021
43
Outcome of Board Meeting dated 23.08.2021
44
Outcome of Board Meeting dated 12.08.2021
45
Intimation of Board Meeting dated 05.08.2021
46
Outcome of Board Meeting dated 30.06.2021
47
Intimation of Board Meeting dated 23.06.2021
48
Outcome of Board Meeting dated 24.03.2021 (Director)
49
Outcome of Board Meeting dated 10.02.2021
50
Intimation of Board Meeting dated 03.02.2021
51
Intimation under Regulation 30 dated 18.01.2021 (Director)