47 records, the earliest from 26 May 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
47 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 6 Aug 2026 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended Jun 30, 2026 and other business matters |
| 19 May 2026 | Financial Results/Other business matters | This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 19, 2026, to consider and approve inter-alia the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 ( Financial Results ). |
| 24 Feb 2026 | Fund Raising | Further to the intimation on the outcome of the meeting of the Board of Directors of the Company ( Board ) held on February 17, 2026 and in compliance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors will be held on February 24, 2026, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. |
| 17 Feb 2026 | Fund Raising | To consider and approve inter alia, the proposal of fund raise by way of issuance of equity shares through Rights Issue. |
| 5 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 12 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 1 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 24 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 14 Feb 2025 | Financial Results/Other business matters | Further to the intimation submitted to the Stock Exchanges dated February 05, 2025, with respect to the meeting of the Board of Directors of the Company, to be held on Thursday, February 13, 2025, inter-alia to consider, approve and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024( Unaudited Financial Results ), we would like to inform you that, the meeting would commence on Thursday, February 13, 2025 and would continue on Friday, February 14, 2025, and that the Unaudited Financial Results of the Company shall be discussed and considered by the Board on February 14, 2025. |
| 13 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
