68 records, the earliest from 29 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
68 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 30 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 14 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 28 Aug 2025 | Other business matters | To consider Sub.: Notice of Board Meeting as per the SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015 Dear Sir, With Reference of the above subject, we would like to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 28th August 2025 at the Office of the company situated at B-227, Okhla Industrial Area, Phase-1, New Delhi-110020, to consider inter-alia the following agenda items among other items: -1. To Recommend to the Shareholders for the appointment of the Statutory Auditor of the Company.2. To fix the date, time and venue for 46th Annual General Meeting (AGM) of the Company and to approve the Notice of AGM thereof.3. To fix the record-date for the payment of final Dividend and for 46th AGM of the Company and to decide the book closure dates for the 46th AGM of the Company. Any other Business with the permission of the chairman which is incidental and ancillary to the Business. It is for your kind information and necessary records. You are also requested to up-date our Company records/data in BSE website & NSE websiteother business matters |
| 14 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 30 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 11 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
