15 records, the earliest from 13 Nov 2025. 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 |
|---|---|---|
| 1 Sep 2026 | Other business matters | To consider and transact such other business matters as may be contained in the intimation of the Board Meeting. |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 25 Jun 2026 | Fund Raising | FINKURVE : 25-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 24, 2026 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 Jun 25, 2026, To consider Fund Raising |
| 24 Jun 2026 | Fund Raising | To consider Fund Raising aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures through private placement |
| 15 Jun 2026 | Fund Raising | To consider Fund Raising |
| 20 May 2026 | Financial Results | To consider and approve the Audited Financial results for the period ended March 31, 2026 |
| 13 May 2026 | Fund Raising | To consider Fund Raising by issuance of 11.33% Non-Convertible Debentures |
| 20 Mar 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters i.e Change in registered office of the company within local limits of the city. |
| 25 Feb 2026 | Fund Raising | To consider Fund Raising by issuance of Non-Convertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lakh only) each and issue price of INR 1,00,000/- (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 11 Feb 2026 | Fund Raising | FINKURVE : 11-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 09, 2026 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 February 11, 2026, To consider Fund Raising by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
