2 records, the earliest from 30 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
2 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 23 May 2012 | Results/Others | To consider inter-alia the following :- (1) To approve and take on record the audited Financial Results of the Company for the quarter and year ended on March 31, 2012; (2) To decide the day, date and venue of Annual General Meeting (AGM) of the Members of the Company. |
| 30 Oct 2010 | Results/Others | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on October 30, 2010 To inter-alia approve and take on record the Unaudited (Provisional) Financial Results of the Company for the quarter and half year ended on September 30, 2010. The Company has now informed the Exchange that at the Board Meeting to be held on October 30, 2010, the Board will also consider issue of Redeemable Non Cumulative Preference Shares by the Company to promoters and obtaining shareholders approval u/s 81 (1-A) of the Companies Act 1956 by Postal Ballot in this regard. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
