13 records, the earliest from 31 Aug 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
13 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 Nov 2014 | Results | Inter alia, to consider and ake on record the unaudited financial results for the quarter ended September 30, 2014 (Source MSE) |
| 13 Aug 2014 | Results | Inter alia, to consider and take on record the unaudited financial results for the quarter ended 30th June 2014 (Source MSE) |
| 5 Jul 2014 | Others | Inter alia, to discuss the following: (1) To approve the Draft Notice seeking the approval of the members, through Postal Ballot purusant to Section 110 of the Companies Act 2013, by way of a special resolution, under section 186(3) of the Companies Act 2013, to make loans or investments, to give any guarantee or provide security in conection with loan; (2) To appoint a Scrutizer, approve the Calendar of Events and to enter into agreement for e-vting for postal ballot; (3) To delist from Madras Stock Exchange. (Source MSE) |
| 30 May 2014 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended 31st March 2014 and to recommend dividend, if any. (Source MSE) |
| 8 Feb 2014 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December 2013. (Source MSE) |
| 14 Nov 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th September 2013. (Source MSE) |
| 13 Aug 2013 | Results | Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE) |
| 28 May 2013 | Board Meeting Postponed | The Meeting of the Board of Directors of the Company, scheduled on May 24, 2013 for approval of Audited Financial Results of the Company for the year ended 31st March 2013 and to recommend dividend if any, has been postponed to 28th May 2013. (Source MSE) |
| 24 May 2013 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended 31st March 2013 and to recommend dividend, if any. (Source MSE) |
| 30 May 2012 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend dividend, if any. (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
