65 records, the earliest from 9 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
65 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 31 Aug 2026 | Other business matters | To consider other business matters |
| 12 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 28 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 31 Mar 2026 | Other business matters | To consider other business matters |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 13 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 28 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 |
| 28 Mar 2025 | Other business matters | To consider other business matters-1. Re-appointment of Secretarial Auditor.2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26.3. Re-appointment of Mr. Ajit G Nambiar as Managing Director,subject to shareholders approval. |
| 12 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 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
