Aegis Vopak Terminals Limited: board meetings

8 records, the earliest from 19 Jun 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

8 shown, page 1 of 1.

DatePurposeNotes
5 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 May 2026Financial Results/DividendTo consider and approve the financial results for the quarter and year ended March 31, 2026 and recommendation of final dividend if any for the FY 2025-26
29 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
4 Dec 2025Fund RaisingTo consider Fund Raising by way of issuance of Non-Convertible Debentures on private placement basis.
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
16 Oct 2025Fund RaisingTo consider the proposal for Fund Raising by way of issuance of Non-Convertible Debentures on private placement basis.
7 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
19 Jun 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.