17 records, the earliest from 14 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
17 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 16 Dec 2024 | Other business matters | To consider other business matters among others, proposals to improve the balance sheet position of the Company, including the evaluation of various options for monetizing the Company s existing stake in any of its wholly-owned direct Subsidiaries, i.e., Securevalue India Limited, India TransactServices Limited or Global Transact Services Pte. Ltd. |
| 31 Oct 2024 | Financial Results | AGSTRA : 31-Oct-2024 : The Company has informed the Exchange that a Board meeting to be held on October 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2024, To consider and approve the financial results for the period ended September 30, 2024 |
| 30 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 23 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| 17 Jun 2024 | Fund Raising | To consider Fund Raising |
| 29 May 2024 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2024 and discuss and evaluate various options for fund raising by the Company through the issue of specified securities |
| 7 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| 3 Nov 2023 | Dividend | The Board of Directors may interalia consider and approve declaration of interim dividend, if any. |
| 3 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
