64 records, the earliest from 27 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
64 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Jul 2026 | Financial Results | This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th July 2026, inter alia, to consider and approve 1. audited standalone financial results of the Company for the quarter ended 30th June 2026; and 2. unaudited consolidated financial results of the Company for the quarter ended 30th June 2026. |
| 29 May 2026 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th May 2026, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and financial year ended 31st March 2026; 2. Approval of audited consolidated financial results of the Company for the quarter and financial year ended 31st March 2026; and 3. Recommendation of final dividend, if any, for the financial year ended 31st March 2026. |
| 27 Jan 2026 | Financial Results | To consider and approve the audited standalone financial results of the Company for the quarter and nine months period ending 31st December 2025 and unaudited consolidated financial results of the Company for the quarter and nine months period ending 31st December 2025. |
| 12 Nov 2025 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th November 2025, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and half-year ended 30th September 2025; 2. Approval of unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2025; and 3. Declaration of interim dividend, if any, for the financial year ending 31st March 2026. It is further informed that the record date for payment of interim dividend, if declared, will be Tuesday, 18th November 2025. |
| 29 Jul 2025 | Other business matters | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th July 2025, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter ending 30th June 2025; and 2. Approval of unaudited consolidated financial results of the Company for the quarter ending 30th June 2025. |
| 8 May 2025 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 8th May 2025, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and financial year ending 31st March 2025; 2. Approval of audited consolidated financial results of the Company for the quarter and financial year ending 31st March 2025; and 3. Recommendation of final dividend, if any, for the financial year ending 31st March 2025. |
| 4 Feb 2025 | Financial Results | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 4th February 2025, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and nine months period ended 31st December 2024; and 2. Approval of unaudited consolidated financial results of the Company for the quarter and nine months period ended 31st December 2024. |
| 23 Oct 2024 | Financial Results/Dividend | This is with reference to our letter no. APL/SEC/42/2024-25/01 dated 13th September 2024, wherein it was informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October 2024, inter alia, to consider the following: 1) Approval of audited standalone financial results of the Company for the quarter and half year ended 30th September 2024; 2) Approval of unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2024; and 3) Declaration of interim dividend, if any, for the financial year ending 31st March 2025. This is to inform you that the aforesaid meeting of the Board of Directors is being rescheduled to Saturday, 9th November 2024. Consequently, the record date for payment of interim dividend, if declared, will be Tuesday, 19th November 2024. |
| 17 Jul 2024 | Other business matters | This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 17th July 2024, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter ending 30th June 2024; and 2. Approval of unaudited consolidated financial results of the Company for the quarter ending 30th June 2024. |
| 9 May 2024 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 9th May 2024, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and financial year ending 31st March 2024; 2. Approval of audited consolidated financial results of the Company for the quarter financial year ending 31st March 2024; and 3. Recommendation of final dividend, if any, for the financial year ending 31st March 2024. |
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