15 records, the earliest from 7 Nov 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
15 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 5 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 |
| 24 Mar 2026 | Other business matters | In compliance of Regulation 29 and chapter IV of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 24, 2026, inter-alia, to consider and approve Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by warrant holders on Preferential basis and to transact such other businesses, as may be required. |
| 12 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 5 Nov 2025 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended September 30, 2025 and other business matters |
| 12 Aug 2025 | Financial Results/Other business matters | To consider and approve the Unaudited financial results for the period ended Jun 30, 2025 and other business matters |
| 29 May 2025 | Financial Results/Dividend/Other business matters | DIAMINESQ : 29-May-2025 : With reference to the earlier announcement dated May 05, 2025 regarding intimation of Board Meeting, which was scheduled to be held on Monday, May 19, 2025 to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2025, to consider recommendation of final dividend on equity shares for the year ended March 31, 2025, if any and to transact other businesses as may be required with the permission of the Chairperson, the same has been postponed and rescheduled on Thursday, May 29, 2025 due to unavoidable reasons/circumstances. |
| 19 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, recommendation of final dividend on equity shares for the year ended March 31, 2025, if any, to transact other businesses as may be required with the permission of the Chairperson |
| 6 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 24 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 1 Oct 2024 | Other business matters | To consider and approve the allotment of warrants issued on Preferential basis. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
