62 records, the earliest from 21 Dec 2006. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
62 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 27 Aug 2026 | Dividend | To consider dividend |
| 12 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 25 May 2026 | Financial Results | To consider and approve the audited financial statement for the quarter/year ended March 31, 2026 |
| 10 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 11 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 11 Aug 2025 | Financial Results | Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Monday, 11th August, 2025 to inter alia, approve the Unaudited Financial results of the Company for the quarter ended on 30th June, 2025. |
| 28 May 2025 | Financial Results | Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Wednesday, 28th May, 2025 to inter alia, approve the Audited Financial results of the Company for the quarter/year ended on 31st March, 2025. |
| 12 Feb 2025 | Financial Results | Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Wednesday, 12th February, 2025 to inter alia, approve the unaudited financial results of the Company for the quarter ended 31st December 2024. Further, the Company has already intimated the same on 1st February 2025. In reference to the same, you are requested to read date of board meeting as 12 February 2025 in place of 12 January 2025. |
| 14 Nov 2024 | Financial Results | FMGOETZE : 14-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2024, To consider and approve the financial results for the period ended September 30, 2024 |
| 13 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.
