37 records, the earliest from 26 Oct 2020. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
37 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 15 Jul 2026 | Financial Results | To consider and approve the unaudited financial results for the period ended March 31, 2026 |
| 15 Jul 2026 | Financial Results/Dividend | Please find attached the intimation regarding the update on the Board Meeting, including the consideration and declaration of first interim dividend for FY 2026-27 |
| 16 Apr 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 20 Mar 2026 | Dividend | Board of Directors will consider declaration of the 2nd interim dividend, for the financial year 2025-26, by circular resolution on Friday, March 20, 2026. |
| 3 Feb 2026 | Fund Raising | With reference to our earlier intimation dated January 15, 2024, intimating that the Internal Committee constituted by the Board of Directors shall determine the detailed terms and conditions of issuance of Non-Convertible Debentures in one or more tranches on private placement basis, in this regard we hereby inform that the Meeting of the Loan, Investment and Borrowings Committee of the Board of Directors is scheduled to be held on Tuesday, February 03, 2026 to consider the Issuance of Non-Convertible Debentures ( NCDs ) on private placement basis. |
| 15 Jan 2026 | Dividend/Stock Split | Intimation of Board Meeting for Consideration of Proposal for Alteration of Share Capital by Sub- division/Split of Equity Shares, Declaration of Interim Dividend and Record date pursuant to Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") |
| 15 Jan 2026 | Financial Results | Intimation of Board Meeting on Thursday, January 15, 2026, earnings call with analysts and investors and closure of trading window |
| 15 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 16 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 14 May 2025 | Other business matters | To consider other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
