31 records, the earliest from 12 Aug 2019. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
31 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 22 Jul 2026 | Financial Results | To consider and approve the unaudited financial results for the first quarter ended Jun 30, 2026 |
| 28 May 2026 | Financial Results/Dividend | To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026 and recommendation of Dividend, if any, for the Financial Year 2025-26. |
| 12 Feb 2026 | Financial Results | Intimation of meeting of the Board of Directors, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. |
| 31 Oct 2025 | Financial Results | To consider and approve the un-audited financial results for the quarter/half year ended 30th September,2025. |
| 29 Jul 2025 | Financial Results | Intimation of Board Meeting scheduled to be held on Tuesday, 29th July,2025 , inter-alia, to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June,2025. |
| 1 Jul 2025 | Other business matters | In compliance with Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st July, 2025, inter-alia, to consider and approve:1) Variation in terms of 15,00,000 no. of Series II Tranche I Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04020.2) Other allied and incidental matters, thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. |
| 20 May 2025 | Financial Results/Dividend | inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2025 and recommend dividend, if any, for the FY 2024-25. |
| 13 Feb 2025 | Financial Results/Other business matters | Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve:(a) Un-Audited Financial Results of the Company for the quarter and nine months ended31st December, 2024;(b) Variation in terms of 20,00,000 Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04012. |
| 7 Nov 2024 | Financial Results | Board Meeting intimation for the consideration and approval of the Un-Audited Financial Results for the Quarter/Half Year ended 30th September,2024. |
| 9 Aug 2024 | Financial Results | A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09th August 2024, inter-alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June,2024.Further, vide our letter dated 21st June, 2024, we have already communicated the closure of the trading window from 1st July, 2024 till the end of 48 hours after the declaration of the aforesaid Financial Results of the Company. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
