66 records, the earliest from 19 Dec 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
66 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 5 Sep 2026 | Other business matters | AGM |
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 23 Mar 2026 | Other business matters | Meeting of Independent Directors |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the Quarter ended December 31, 2025 |
| 31 Dec 2025 | Other business matters | 1. To approve change of Name of the Company.2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act, 2013.3. To approve Draft Notice of the Postal Ballot.4. To approve appointment of Mrs Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot.5. Appointment of Internal Auditor |
| 14 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 |
| 13 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 |
| 29 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 13 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
