40 records, the earliest from 31 Oct 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
40 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 30 Dec 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2022 and other business matters |
| 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| 13 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| 28 Jun 2021 | Financial Results/Other business matters | 1. to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2021;2. to consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 2021;Further, in terms of the Company s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been closed from 01 April 2021 and would remain closed till 48 hours after the declaration / announcement of the above financial results of the Company. |
| 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| 9 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| 7 Sep 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| 31 Jul 2020 | Financial Results | 1. to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2020;2. to consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 2020; |
| 20 Feb 2020 | Fund Raising | The meeting of the Board of Directors of the Company (the Board) is scheduled to be held on 20/02/2020, inter-alia, to consider and evaluate proposals for raising of funds as may be decided by the Board. The Board, if required, would further consider conducting an Extraordinary General Meeting / Postal Ballot, for seeking approval of the Shareholders, inter-alia, in respect of the aforesaid proposal(s), if the same are approved by the Board. Further, in terms of the Company s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company is closed from 17 February 2020 and would remain closed till 22 February 2020 (both days inclusive). |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
