63 records, the earliest from 13 Feb 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
63 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 8 Sep 2026 | Other business matters | To consider other business matters as specified in the attached document with respect to 35th Annual General Meeting |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 30 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 8 Sep 2025 | Other business matters | To consider other business matters mentioned below:1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2025.2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2025 and fix the date, time and venue for the 34th Annual General Meeting.3. Any other matter with the permission of the Chair. |
| 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 30 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 |
| 13 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 12 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
