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The Annexure

Desk› Capital Goods› Taneja Aerospace & Aviation Ltd

Taneja Aerospace & Aviation Ltd

BSE 522229 TANAA INE692C01020
Industrials Capital Goods Aerospace & Defense Aerospace & Defense

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-13 and 2026-08-05

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 General1 Annual Report1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of voting results and Scrutinizers Report of 37th Annual General Meeting of the Company held on August 04, 2026.

    AGM/EGM / AGM View filing →

  2. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Meeting Dated August 05, 2026

    Approval of Un-Audited (standalone and consolidated) Financial Results for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 5 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Approval of un-audited financial (standalone and consolidated) results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th Annual General Meeting of Taneja Aerospace and Aviation Limited held on August 04, 2026.

    AGM/EGM / AGM View filing →

  5. 29 July 2026

    Board Meeting

    Board Meeting Intimation for The Board Meeting Dated 5Th August 2026.

    Taneja Aerospace & Aviation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  6. 27 July 2026

    General

    Disclosure Under Regulation 30

    Disclosure under Reg. 30 of SEBI (LODR), 2015 - Execution of Master Restructuring and Transfer Agreement.

    Company Update / General View filing →

  7. 13 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of Taneja Aerospace and Aviation Limited for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 13 July 2026

    AGM / EGM

    Notice Of 37Th Annual General Meeting

    Notice of Taneja Aerospace and Aviation Limited for the 37th Annual general Meeting to be held on Tuesday, 4th August, 2026 at 12:00 Noon through VC/OAVM.

    AGM/EGM / AGM View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in securities of the Company by Designated persons, Insiders and their Immediate Relative(s), shall remain closed w.e.f. 1st July, 2026 upto 48 hour after ....

    Insider Trading / SAST / Closure of Trading Window View filing →