20 records, the earliest from 13 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
20 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 |
| 20 Jun 2026 | Dividend/Other business matters | To consider dividend and other business matters |
| 20 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 31 Jan 2026 | Financial Results/Other business matters | 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2025; 2. To consider and approve Material Related Party Transactions of the Company.3. Any other Business matters if any; |
| 11 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 18 Jun 2025 | Dividend/Other business matters | Intimation of Board Meeting to be held on Wednesday, 18th June, 2025.Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We would like to inform you that, the Board Meeting of the Company scheduled to be held on Wednesday, 18th June, 2025 to consider interalia to:a. Recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25b. Consider matters relating to the ensuing Annual General Meeting.c. Other matters, if any. |
| 29 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 |
| 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.