59 records, the earliest from 28 May 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
59 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 20 Jun 2026 | Other business matters | To consider other business matters |
| 26 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 |
| 30 Apr 2026 | Other business matters | To consider other business matters |
| 17 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 16 Feb 2026 | Other business matters | To consider other business matters |
| 20 Jan 2026 | Other business matters | To consider other business matters |
| 22 Dec 2025 | Other business matters | 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals.2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures4) To authorise Mr. Ashutosh Kochar as the authorised signatories of the Motilal Oswal.5) Any other matter with the permission of the Chair. |
| 8 Dec 2025 | Other business matters | To consider other business matters |
| 8 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
