Creative Newtech Limited: board meetings

48 records, the earliest from 27 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

48 shown.

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DatePurposeNotes
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026 and to consider and approve creation of ESOP Pool.
14 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026 and declare dividend
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
26 Aug 2025Other business mattersTo consider increasing borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013 and to approve notice of upcoming AGM and discuss and approve other business matters.
6 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
15 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
4 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
29 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
16 May 2024Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.