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Telge Projects Ltd

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10 of 47 filings·Updated 1 Oct 2026
Showing 10 of 47 filings.
1 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper publication for the Extra Ordinary General Meeting of the company, e-voting and other information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:32View Source
28 Sept 20264 filings
Company UpdateAmendments to Memorandum & Articles of Association

The Board of Directors of the Company at its meeting held today i.e. Monday , September 28, 2026, has inter alia, considered the Increase of share capital of the company resulting to ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:17View Source
Company UpdateGeneral

Telge Projects discloses pricing for promoter warrants in proposed preferential issue

Pricing details for promoter warrants

  • Board approved 28 Sep 2026 the proposed preferential issue of equity shares and convertible warrants.
  • Floor price for warrants to promoter group: ₹228.08 per Convertible Warrant.
  • Approved issue price: ₹229 per Convertible Warrant.
  • Warrants are convertible into Equity Shares with face value ₹10.
  • Recipients: promoter group – Shailesh Uttam Telge, Vishal Uttam Telge, Shobha Uttam Telge.
Filed 19:13View Source
Company UpdateIssue of Securities

Telge Projects approves convertible warrant preferential issue to promoter group; increases authorised capital

Issuance terms and capital changes

  • Type: Convertible Warrants issued on a private preferential basis.
  • Total warrants: up to 5,67,686; aggregate ₹13,00,00,094.
  • Issue price: ₹229 per warrant; floor price satisfied.
  • Upfront payment: 25% of issue price (₹57.25) per warrant.
  • Balance 75% (₹171.75) payable at conversion.
  • Conversion: one warrant converts to one equity share of ₹10.
  • Exercise period: up to 18 months from allotment, in one or more tranches.
  • Proposed allottees: Vishal Uttam Telge; Shobha Uttam Telge; Shailesh Uttam Telge (Promoter Group).
  • Post-issue holdings: shown in Annexure B.
  • No change in control or management anticipated.
  • Shareholder approval via extraordinary general meeting on 23 Oct 2026.
  • Authorized share capital increased from ₹10 crore to ₹15 crore; MOA amendment contemplated.
Filed 19:04View Source
Board MeetingOutcome of Board Meeting

Telge Projects approves authorised capital increase, warrants issue, and EGM for preferential allotment

Capital structure changes

  • Authorised capital increased to ₹15,00,00,000, subject to shareholder approval.
  • MOA clause 5 to be amended accordingly.
  • Aggregate preferential issue up to 5,67,686 convertible warrants at ₹229 each.
  • Warrants convertible into equity; upfront 25%, balance at conversion.
  • Aggregate issue value about ₹13.00 crore.

EGM and disclosures

  • Extraordinary general meeting to approve the preferential issue on 23 October 2026.
  • Investment commitment letter dated 28 September 2026 from investors.
  • Proposal states no change in control or management post-issue.
Filed 18:58View Source
27 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Telge Projects Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter/half year ending Sep 30, 2026 (will reopen 48 hours after declaration).

Telge Projects Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter/half year ending Sep 30, 2026 (will reopen 48 hours after declaration).

Filed 11:36View Source
23 Sept 20261 filing
Board Meeting

Telge Projects to consider fund-raising via equity instruments at Sept 28, 2026 board meeting; trading window closed.

Meeting Details

  • Date: September 28, 2026; Time and location not disclosed.

Key Agenda Items

  • Proposal to raise funds via equity or convertible instruments through various methods with pricing and approvals.
  • Any other matter with the board's permission.

Other Notes

  • Trading window remains closed until 48 hours after Board Meeting conclusion.
Filed 17:48View Source
22 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Telge Projects to participate in Arihant Bharat Connect Rising Stars 2026 investor conference, virtual on Sept 25, 2026

Meeting Details

  • Date and time: Friday, 25 September 2026, 11:00 AM IST to 12:00 PM IST.
  • Type and mode: group investor conference, virtual.
  • Event: Bharat Connect Conference – Rising Stars 2026, organised by Arihant Capital.
  • Key company participants: management; Company Secretary & Compliance Officer.
  • Purpose: participate in conference for investor interaction.
Filed 11:24View Source
19 Sept 20261 filing
Company UpdateCode of Conduct under SEBI (PIT) Regulations, 2015

Insider trading disclosure received under SEBI PIT Regulation 7(2)(a)

PIT disclosure

  • Received insider trading disclosure under Regulation 7(2)(a); to be recorded under 7(2)(b).
Filed 12:55View Source
17 Sept 20261 filing
AGM/EGMAGM

Telge Projects' 9th AGM approves five ordinary resolutions including two related party transactions and director re-appointment

AGM details

  • AGM held on 15 September 2026 at 11:30 AM via VC/OAVM.
  • Record date 11 September 2026 for shareholder eligibility.
  • Meeting duration 11:30 AM to 12:49 PM.
  • Scrutinizer appointed for remote e-voting and AGM voting.

Resolutions

  • Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 Mar 2026.
  • Resolution 2 (Ordinary): Adopt consolidated financial statements for year ended 31 Mar 2026.
  • Resolution 3 (Ordinary): Re-appoint Vishal Telge as director.
  • Resolution 4 (Ordinary): Approve related party transactions with Telge Global Inc.
  • Resolution 5 (Ordinary): Approve related party transactions with Draftco Inc.

Voting results

  • Resolution 1 passed; 100% in favour of votes polled.
  • Resolution 1: 74.86% of outstanding shares voted.
  • Resolution 2 passed; 100% in favour; 74.86% of outstanding shares polled.
  • Resolution 3 passed; 100% in favour; 74.86% of outstanding shares polled.
  • Resolution 4 passed; 100% in favour; 2.4884% of outstanding shares polled.
  • Resolution 5 passed; 100% in favour; 2.4884% of outstanding shares polled.

Director changes

  • Re-appointment of Vishal Telge as director (DIN 10590892).

Material related party transactions

  • RPT with Telge Global Inc. approved; subsidiary.
  • RPT with Draftco Inc. approved; step-down subsidiary.
Filed 17:48View Source
Showing 10 of 47 filings