47 records, the earliest from 17 Jun 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
47 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 7 Aug 2026 | Financial Results | To consider and approve unaudited standalone and consolidated financial results for the period ended Jun 30, 2026 |
| 19 May 2026 | Financial Results/Dividend | To consider and approve the Audited Standalone and Consolidated Financial Results for the period ended March 31, 2026 and Final Dividend |
| 6 Feb 2026 | Financial Results/Dividend | Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 06, 2026, inter-alia, to consider the following items:-a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31, 2025, along with Limited Review Report of the Statutory Auditors thereon.b. To consider and approve Interim Dividend for the Financial Year 2025-26, if any. |
| 11 Nov 2025 | Financial Results | To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2025, along with Limited Review Report of the Statutory Auditors thereon |
| 5 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 15 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 11 Feb 2025 | Financial Results/Voluntary Delisting | To consider and approve the financial results for the period ended December 31, 2024 and voluntary delisting |
| 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024Un-audited Standalone andConsolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2024, along with Limited Review Audit Report of the Statutory Auditors thereon.Further, pursuant to the provisions of Company s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and our communication letter dated September 27, 2024, the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives with effect from October 01, 2024 and shall re-open after the expiry of 48 hours from the said Un-audited Standalone and Consolidated Financial Results for second quarter and half year ended September 30, 2024 generally made available to the public |
| 5 Aug 2024 | Financial Results/Fund Raising | Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday,August 05, 2024, inter alia, to consider the following items:a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for thefirst quarter ended on June 30, 2024, along with Limited Review Audit Report of the Statutory Auditors thereonb. To consider the raising of fund by issue of equity shares or any other securities convertible into equity shares ora combination of such securities by way of Further Public Offer, Rights Issue, American DepositoryReceipts/Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutions Placement,Preferential Issue or any other method as may be permitted under applicable laws, subject to approval ofshareholders of the Company and/or any regulatory/statutory approvals, if any.c. Any other matter |
| 14 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividendPursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 14, 2024, inter alia, to consider the following items:a. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2024, along with Audit Report of the Statutory Auditors thereon.b. To consider and recommend Final Dividend for the Financial Year 2023-24, if any.c. Any other matterFurther, pursuant to the provisions of Company s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and our communication letter dated March 29, 2024, the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives with effect from April 01, 2024 and shall re-open after the expiry of 48 hours from the said audited Standalone and Consolidated Financial Results for Fourth Quarter and Financial Year ended March 31, 2024 generally made available to the public. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
