36 records, the earliest from 12 Aug 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
36 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Aug 2026 | Other business matters | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 29th August, 2026 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. To finalize the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company;2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2025-26;3. Any other business, with the permission of the Chair |
| 8 Aug 2026 | Other business matters | To consider other business matters |
| 16 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 12 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 |
| 3 Dec 2025 | Other business matters | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd day of December, 2025 at 11:00 A.M. at the registered office of the Company inter- alia to consider the following matters:1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company.2. Any other matter, if required with the permission of the chair. |
| 13 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 30 Aug 2025 | Other business matters | to consider and approve following matters among other businesses:1. To finalize the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company;2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25;3. Any other business, with the permission of the Chair |
| 8 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 17 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 4 Apr 2025 | Other business matters | To discuss and approve:a) Postal Ballot Notice seeking shareholders approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February, 2025 and;b) any other business with the permission of the Chair. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
