74 records, the earliest from 27 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
74 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 18 Jul 2026 | Financial Results/Dividend | To consider and approve the financial results for the quarter ended Jun 30, 2026 and to consider the 1st Interim dividend for FY 2026-27. |
| 24 Apr 2026 | Financial Results/Dividend | To consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026; and b. To consider declaration of Final Dividend |
| 14 Feb 2026 | Financial Results/Dividend | The meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2025 b. Declaration of 3rd Interim Dividend for the Financial Year 2025-26, if any. |
| 30 Oct 2025 | Financial Results/Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th October, 2025 at Mumbai, wherein the following business shall inter alia be considered:a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2025b. Declaration of 2nd Interim Dividend for the Financial Year 2025-26, if any. |
| 13 Aug 2025 | Financial Results/Dividend | The meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve: a. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2025; and b. Declaration of 1st Interim Dividend for the FY 2025-26, if any. |
| 26 Apr 2025 | Financial Results/Dividend | Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th April, 2025 at Mumbai to inter alia consider and approve the following: a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2025; and b. To consider declaration of Final Dividend; |
| 16 Jan 2025 | Financial Results/Dividend | The meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024; b. declaration of 3rd Interim Dividend for the Financial Year 2024-25, if any. |
| 21 Oct 2024 | Financial Results/Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st October, 2024 at Mumbai, wherein the following business shall inter alia be considered:a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024b. Declaration of 2nd Interim Dividend for the Financial Year 2024-25, if any. |
| 13 Jul 2024 | Financial Results/Dividend | The meeting of the Board of Directors of the Company is scheduled on 13/07/2024 ,inter alia, to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024 b. Declaration of 1st Interim Dividend for the Financial Year 2024-25, if any |
| 20 Apr 2024 | Dividend | This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder's Approval. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
