78 records, the earliest from 19 Jan 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
78 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 6 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 11 Jul 2026 | Bonus/Other business matters | To consider bonus and other business matters |
| 26 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and to recommend final dividend for the Financial Year 31st March, 2026, if any. |
| 13 Feb 2026 | Dividend | To consider Declaration of Interim dividend for the financial year 2025-26 |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 8 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 22 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 22 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividendAs per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Thursday, 22nd May, 2025 at Corp. Office of the Company, inter-alia, to consider and approve the following:1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2025.2. Recommend final dividend for the financial year ended 31st March, 2025, if any.Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results, the closure of trading window will end 48 hours after the results are made public.This is for your information and record. |
| 5 May 2025 | Fund Raising | As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Monday, 5th May, 2025, inter alia, consider and approve the conversion of share warrants into fully paid- up equity shares issued on preferencial basis by the Company previously to person belonging to Promoter category. |
| 6 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
