68 records, the earliest from 27 Apr 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
68 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 3 Aug 2026 | Financial Results | To consider and approve the unaudited financial results for the period ended June 30, 2026 |
| 7 May 2026 | Dividend | Board to Consider and Recommend Final Dividend for the Financial Year 2025-26 subject to shareholders approval at the ensuing AGM. |
| 7 May 2026 | Financial Results | To consider and approve the audited financial results for the quarter & year ended March 31, 2026 |
| 10 Feb 2026 | Dividend | To consider Special Dividend |
| 10 Feb 2026 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2025 |
| 4 Nov 2025 | Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025 |
| 4 Aug 2025 | Financial Results | To consider and approve the financial results for the quarter ended June 30, 2025. |
| 8 May 2025 | Dividend | In continuation to our earlier intimation vide our letter dated April 15, 2025, intimating that theAudited Financial Results (Standalone and Consolidated) of the Company for the quarter andfinancial year ended March 31, 2025, shall be considered by Board of Directors of the Companyat their meeting scheduled to be held on Thursday, May 08, 2025, we wish to inform you that,at the said Meeting, the Board of Directors will also consider the recommendation ofFinal Dividend, on equity shares of the Company, for the financial year 2024-25, if any, subjectto the shareholder s approval at the ensuing Annual General Meeting of the Company. |
| 8 May 2025 | Financial Results | Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 08, 2025, inter-alia, to consider, recommend and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2025. |
| 10 Feb 2025 | Dividend | In continuation to our earlier intimation vide our letter dated January 15, 2025, intimating thatthe Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024, shall be considered by Board of Directors of the Company at their meeting scheduled to be held on Monday, February 10, 2025, we wish to inform that, at the said Meeting, the Board of Directors will also consider the declaration of Interim Dividend, on equity shares of the Company, for the financial year 2024-25, if any. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.