27 records, the earliest from 11 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
27 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 12 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 |
| 29 Jul 2026 | Other business matters | To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. |
| 2 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 23 Mar 2026 | Other business matters | To consider other business matters |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 30 Jan 2026 | Other business matters | To consider other business matters |
| 13 Dec 2025 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 13th December, 2025 at the Registered Office of the Company. The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting.2. Any other agenda with the permission of Chair. |
| 11 Nov 2025 | Financial Results | To consider and approve the Unaudited Financial Results for the period ended September 30, 2025 |
| 30 Aug 2025 | Other business matters | To consider appointment & AGM related matters |
| 11 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 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
