37 records, the earliest from 7 Mar 2020. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
37 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026Recommend to the shareholders for approval to declare a dividend, if any, on the Shares of the Company for the financial year ending March 31, 2026 at the forthcoming Annual General Meeting of the Company. |
| 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 10 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 7 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 7 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 28 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 13 Feb 2025 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2024 |
| 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| 20 Jan 2024 | Fund Raising | 1. To consider and approve ratification of member s resolution passed in the Postal Ballot dated December 21, 2023 in connection with the issue and allotment of Equity Shares to the Non-Promoter categories of persons, on a preferential basis.2. To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.3. To fix date, place and time for conducting Postal Ballot of the Company.4. To approve the draft Notice of Postal Ballot;5. Any other matter with the permission of the chair; |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
