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TTIENT TTI Enterprise Ltd Changes in management or control Announcement

TT n

TTNT

TTI Enterprise Ltd

(TTIENT)

2025 Announcement

Promoter Reclassification

Executive Director Resignation

Large Corporate Status

Regulatory notice

Voluntary Delisting

Secretarial Auditor Appoint...

Regulatory Compliance

Promoter Reclassification

Resignation of Secretarial ...

Trading window closure

Postal Ballot Update

Regulatory disclosure

Board appointments and gove...

Promoter Reclassification

Trading window closure

NBFC license surrender

Promoter reclassification

Newspaper Advertisement

Promoter to Public Reclassi...

Promoter to Public Reclassi...

Promoter-to-Public Reclassi...

Main object amendment

Appointment and resignations

Unaudited Results

Key director resignations a...

Promoter to Public Reclassi...

Regulatory disclosure

Resignation of Independent ...

Reg 29(2 disclosure)

Promoter to Public Reclassi...

Board meeting postponement

SAST Disclosure

Regulatory Disclosure

Regulatory Disclosure

Regulatory disclosure

Regulatory filing

CFO Resignation

Corporate actions

Regulatory Compliance

Trading Window Closure

Promoter-to-public reclassi...

Postal Ballot Notice Public...

Voluntary Delisting

Voluntary Delisting

Director changes

Voluntary Delisting

Voluntary Delisting from CSE

Voluntary Delisting

Newspaper publication

Standalone unaudited financ...

Unaudited standalone financ...

Board Meeting Notice

Director Appointment

Compliance Certificate

AGM Announcement

Warning Letter Received

Board Committees Restructured

Warning Letter Received

Financial Results Publication

Board Meeting Postponed

Compliance Certificate

Director Appointment

Financial Results Published

Annual Compliance Report

Board Meeting Postponed

Compliance Certificate

Financial Results Publication

Compliance Certificate

Financial Results Published

Regulatory Certificate

AGM Proceedings

AGM Notice Dispatch

AGM Notice Dispatch

AGM Announcement

Management Change

New Appointment

Management Appointment

Financial Results Q1 2024

Certificate Submission

CFO Resignation

Resignation of Company Secr...

Resignation Announcement

Compliance Submission

Financial Results

Internal Auditors Appointment

Appointment of Auditor

Non Applicability Confirmation

Disclosure Confirmation

Compliance Certification

Certificate Submission

Compliance Certificate Subm...

Promoter Holding Disclosure

Independent Directors Meeting

Unaudited Financial Results

Non-Applicability of Regula...

Certificate Submission

Financial Results Submission

Non Applicability of SEBI R...

Certificate Submission

Advertisement of AGM Notice

Management Appointment

Book Closure Intimation

Financial Statements

Financial Statements

Management Changes

Shareholding Pattern Update

Management Changes

Investor Meetings

Management Changes

External Links:

Data:

TTI Enterprise Ltd appointed Mr. Hitenkumar Jayantilal Prajapati as an Additional and Independent Director effective June 11, 2025, for a five-year term, subject to shareholder approval. The Board also reconstituted its committees on the same date.

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TTI Enterprise Ltd

2025

Announcement

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