5013012026-04-132026-04-135013012026-04-13xbrli:pure

Prior Intimation of Board Meeting


TATA INVESTMENT CORPORATION LIMITED

General Information

NSE Symbol*TATAINVEST
Whether Company is SME*No
ISIN*INE672A01026
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date25-03-2026
Details of Trading Window Closure End date23-04-2026
Date of Report13-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)