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The Annexure

Desk› Consumer Durables› Tacent Projects Ltd

Tacent Projects Ltd

BSE 531887 TACENT INE149D01011
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

18 filings · 8 material · busiest 2026-08-11

What it files

Board Outcome3 Board Meeting3 Fundraising2 General2 Newspaper Publication1 Annual Report1 AGM / EGM1 Results1

Filings

18 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of 33rd Annual General Meeting

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    33rd Annual Report of Tacent Projects Limited

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

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting dated Tuesday 11th Day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Fundraising

    Issue of Securities

    Approval for Preferential Issue of Equity Shares and Fully Convertible Warrants

    Company Update / Issue of Securities View filing →

  5. 11 August 2026

    Fundraising

    Preferential Issue

    Approval for Preferential Issue of Equity Shares and Fully Convertible Warrants.

    Company Update / Preferential Issue View filing →

  6. 11 August 2026

    AGM / EGM

    Intimation Of 33Rd Annual General Meeting Of The Members Of The Company

    Intimation of 33rd Annual General Meeting (AGM) of the members of the Company.

    AGM/EGM / AGM View filing →

  7. 11 August 2026

    General

    Outcome Of Board Meeting Dated Tuesday, 11Th August, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.

    Outcome of Board Meeting held on Tuesday, 11th August 2026 puursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  8. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held For Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2026

    Outcome of Board Meeting held for Approval of Unaudited Standalone Financial Results of the company for the quarter ended on June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 6 August 2026

    Results

    Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2026

    Approval of Unaudited Standalone Financial Results for the quarter ended on June 30, 2026

    Result / Financial Results View filing →

  10. 6 August 2026

    General

    Outcome Of Board Meeting Dated 06-08-2026_Other Agenda

    Outcome of Board Meeting dated 06-08-2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Issuance Of Equity Shares And Fully Convertible Warrants On Preferential Basis And Other Inc idental Matter, If Any.

    Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Issuance of Equity Shares and ....

    Board Meeting / Board Meeting View filing →

  12. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 31.07.2026

    Outcome of Board Meeting dated 31.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 31 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as Additional (Executive) Director of the company w.e.f. 31st July, 2026.

    Company Update / Change in Directorate View filing →

  14. 31 July 2026

    Change in Management

    Change in Management

    Appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as Additional (Executive) Director of the company w.e.f. 31st July, 2026.

    Company Update / Change in Management View filing →

  15. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2026

    Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  16. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Appointment Of Additional Executive Director, Raising Fund, Inc rease In Authorised Share Capital & Appointment Of Registered Valuer

    Tacent Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1.Appointment of Mr. Neeraj ....

    Board Meeting / Board Meeting View filing →

  17. 10 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on June 30, 2026

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

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window for Designated Persons and their immediate relatives for the quarter ended 30 June,2026.

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