67 records, the earliest from 18 Feb 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
67 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 21 Jul 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2026 and dividend |
| 16 Apr 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 12 Feb 2026 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 12, 2026 and February 13, 2026 to consider and approve the audited consolidated and standalone financial results for the fourth quarter and year ended December 31, 2025 and to consider the payment of final dividend for the financial year ending December 31, 2025. The audited financial results for the fourth quarter and year ended December 31, 2025, and the proposal for dividend will be presented to the Board of Directors on February 13, 2026, for their approval. |
| 17 Oct 2025 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, October 17, 2025 to consider and approve the unaudited consolidated and standalone financial results for the third quarter and nine months period ended September 30, 2025 and to consider the payment of third interim dividend for the financial year ending December 31, 2025. |
| 21 Jul 2025 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday and Tuesday, July 21, 2025 and July 22, 2025 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2025 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2025. The unaudited financial results for the quarter ended June 30, 2025, and the proposal for dividend will be presented to the Board of Directors on July 22, 2025, for their approval. |
| 30 Apr 2025 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2025, and to consider the payment of first Interim Dividend for the financial year ending December 31, 2025. |
| 10 Feb 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend |
| 16 Oct 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters |
| 15 Jul 2024 | Financial Results/Dividend | To consider and approve the unaudited consolidated and standalone financial results for the period ended Jun 30, 2024 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2024. The unaudited financial results for the quarter ended June 30, 2024, and the proposal for dividend will be presented to the Board of Directors on July 16, 2024, for their approval. |
| 16 Apr 2024 | Financial Results/Dividend | To 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.
