72 records, the earliest from 26 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
72 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 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 |
| 9 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 5 Jan 2026 | Other business matters | To consider other business matters- Advance Intimation pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015Dear Sir/Madam,Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 05th, 2026 at 03:00 P.M., at the Corporate Office of the Company situated at Unit No. DSM 450-451-452, DLF Tower, 15 Shivaji Marg, Najafgarh Road, Delhi 110015, inter-alia, to:1.To consider and approve increase in the Authorized Share Capital of the Company.2.To review and approve the date of the Annual General Meeting (AGM) for obtaining shareholders approval in respect of the above agenda items.3. Other business(s) and any other matter(s) with the permission of the Chair.Please note that the window for trading in the equity shares of the Company shall remain closed.You are therefore requested to take the above information on record and oblige. |
| 14 Nov 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising |
| 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 29 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 14 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 28 Aug 2024 | Other business matters | To consider other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
