18 records, the earliest from 14 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
18 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Aug 2026 | Dividend/Other business matters | To consider and approve the record date for final dividend and other business matters |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 25 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 30 Aug 2025 | Dividend/Other business matters | To consider following agendas:1. To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2025.2. To fix the record date for the Final Dividend.3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible, offers himself for re-appointment.4. To consider and approve Material Related Party Transactions.5. To appoint M/s. P.S. Rally & Associates, Practicing Company Secretaries, Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company.6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company.7. To fix Cut-off date for 40th Annual General Meeting of the Company.8. To fix date, time and place to call and convene 40th Annual General Meeting of the Company.9. To consider any other matter with permission of the Chairman. |
| 11 Aug 2025 | Financial Results | To consider and approve the Un-audited financial results for the period ended June 30, 2025 |
| 26 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 30 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 8 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
