37 records, the earliest from 8 Feb 2019. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
37 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 29 Jul 2026 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29 July 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The detailed disclosure in this regard is enclosed. |
| 28 Apr 2026 | Financial Results/Dividend | This has reference to our letter No. SECY/GRSE/BD-69/CA/01/26-27 dated 11 Apr 2026 on the subject matter of Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any .This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 27th April, 2026, has been rescheduled and now will be held on Tuesday, 28th April, 2026 due to unavoidable circumstances. Accordingly, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2026 to 30th April, 2026.This is for your information and record. |
| 27 Apr 2026 | Financial Results/Dividend | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th April, 2026, inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the Financial Year 2025-26, if any.Accordingly, the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st April, 2026 to 29th April, 2026.This is for your information and record. |
| 28 Jan 2026 | Financial Results/Dividend | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th January, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and to declare 2nd Interim dividend for the Financial Year 2025-26, if any.The Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st January, 2026 to 30th January, 2026. |
| 4 Nov 2025 | Financial Results/Dividend | To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2025 and to declare Interim Dividend for the financial year 2025-26, if any. |
| 8 Aug 2025 | Financial Results | In terms of Regulation 29 of the SEBI (LODR),2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08th August, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025.Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter dated 26th June, 2025 that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July, 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2025.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st July, 2025 to 10th August, 2025. |
| 13 May 2025 | Financial Results/Dividend | This has reference to our letter No. SECY/GRSE/BD-69/CA/07/2025-26 dated 30 Apr 2025 on the subject matter of Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2025 and to recommend final dividend for the financial year 2024-25, if any .This is to inform that due to unavoidable reason, the meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 12th May, 2025, has been rescheduled and now will be held on Tuesday, 13th May, 2025. Accordingly, the revised Trading Window Closure for dealing in securities of the Company for all Insiders including Designated Person, Connected Person and their immediate relatives will be from 01st April, 2025 to 15th May, 2025.This is for your information and record. |
| 12 May 2025 | Financial Results/Dividend | Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31 Mar 2025 and to recommend final dividend for the financial year 2024-25, if any. |
| 3 Feb 2025 | Financial Results/Dividend | In terms of Reg 29 of the SEBI (LODR) Reg 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03 Feb 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 Dec 2024 and to declare Interim dividend for the Financial Year 2024-25, if any.Further, pursuant to Regulation 42 of the SEBI LODR, 2015, it is informed that the Company has fixed Friday, 07 Feb 2025 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2024-25, if declared by the Board of the Company. The Trading Window for dealing in securities of the Company shall remain closed from 01 Jan 2025 to 05 Feb 2025. |
| 13 Nov 2024 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/33/24-25 dated 26th September, 2024 that the Trading Window for dealing in securities of the Company for Designated Person and their immediate relatives shall remain closed from 01st October, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2024.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2024 to 15th November, 2024. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
