Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
TTI Enterprise Ltd
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10 of 56 filings·Updated 15 Aug 2026
Showing 10 of 56 filings.
15 Aug 20261 filing
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting
TTI Enterprise approves unaudited standalone quarterly results for quarter ended 30 June 2026
Financial results and reporting
- Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
- Limited Review Report enclosed; prepared by Mark & Co; no qualifications.
- Ind AS-compliant; single segment: investments and loans; segment reporting not applicable.
- Previous period figures regrouped where necessary.
- Statutory auditors conducted the limited review; no qualifications reported.
18 Jul 20261 filing
Company UpdateAllotment of Warrants
Intimation for Change in RTA of the Company
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, securities listing, and cancellation of physical certificates
Dematerialisation processing status
- Dematerialisation requests received in Q2 ended 30 Jun 2026 were confirmed to depositories.
- Securities dematerialised were listed on the same stock exchanges as existing issuances.
- Physical certificates were mutilated and cancelled after due verification.
- Depository name substituted as registered owner in the company records.
3 Jul 20261 filing
Company UpdateGeneral
RBI rejects voluntary surrender of NBFC certificate for TTI Enterprise Ltd
Regulatory update
- RBI has rejected the company's application for voluntary surrender of its NBFC Certificate of Registration.
- Copy of RBI rejection is attached to the filing for regulatory records.
- References Regulation 30 of SEBI LODR in relation to the filing.
- Filing date: 03 July 2026.
- Executive Director Hemant Agarwal signed the document.
2 Jul 20262 filings
Company UpdateChange in Directorate
TTI Enterprise board changes: resignations and new MD/Chairman and Independent Director appointed
Director and KMP changes
- Resigned: Sabu Thomas – MD, Director and KMP; effective 02 July 2026; personal reasons; not debarred.
- Resigned: Shashank Suhalka – Independent Director; effective 02 July 2026; preoccupation and other commitments; not debarred.
- Mithun Wales appointed Additional Executive Director, Managing Director and Chairman for five years from 02 July 2026.
- Subject to member approval at the ensuing AGM.
- Nikhil Gehlot appointed Additional and Independent Director for initial five-year term from 02 July 2026.
- Independence confirmed under applicable Companies Act and SEBI LODR.
- Board reconstituted Nomination and Remuneration Committee and Stakeholder Relationship Committee effective 02 July 2026.
- Mithun Wales profile: seasoned finance leader with audit, banking, corporate finance, and construction management.
- Nikhil Gehlot profile: independent director; not related to other directors.
- Not debarred: Sabu Thomas and Shashank Suhalka not debarred from director roles.
Company UpdateGeneral
RBI rejects voluntary surrender of NBFC registration; TTI Enterprise's NBFC CoR remains in force
NBFC CoR status
- RBI rejected the company's request to voluntarily surrender its NBFC Certificate of Registration.
- The CoR remains valid and the company will continue to comply with RBI Act provisions.
- The company is examining RBI observations and may submit additional information or a fresh application.
- The company had previously sought surrender while intending to discontinue its NBFC business.
29 May 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication of Audited Financial Results for 31st March 2026
1 May 20261 filing
Company UpdateGeneral
Intimation under Regulation 30 od SEBI (LODR) Regulations, 2015
17 Apr 20261 filing
Company UpdateGeneral
CIN Change Intimation
Showing 10 of 56 filings