69 records, the earliest from 31 Jul 2014. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
69 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 21 Jul 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 19 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 19 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 27 Oct 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 18 Jul 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025, dividend and other business matters |
| 28 Apr 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 16 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 4 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 12 Sep 2024 | Other business matters | To consider the Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc |
| 15 Jul 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024, proposal for declaration of First Interim dividend for the FY2024-25, if any and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.