59 records, the earliest from 10 Oct 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
59 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 5 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 27 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 30 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 5 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 Jul 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 14 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 14 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 29 Jan 2025 | Fund Raising | In continuation with our letter dated 22nd January, 2025, this is to further update that the ensuing meeting of the Board of Directors of the Company scheduled on Wednesday, 29th January, 2025 could, inter alia, consider and approve the proposal of increasing production capacities of the Company, primarily in the automotive and architectural segment, by setting up new greenfield plants and for that purpose raise the required funds either in AIS, subsidiary or a SPV (as may be required) in the form of equity (fully paid up or partly paid up equity shares) or other securities convertible into equity shares, or debt or quasi equity securities or other permissible instruments, or a combination thereof, through further public offer, rights issue, American Depository, Receipts / Global Depository Receipts / Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other permissible method, and for determination of issue price, subject to such regulatory / statutory and Shareholders approvals, as may be required. |
| 29 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 29 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
