68 records, the earliest from 22 Aug 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
68 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 Aug 2026 | Financial Results | To consider and approve the Unaudited financial results for the period ended Jun 30, 2026 |
| 27 May 2026 | Fund Raising | To consider and approve the raising of funds by way of issuance of any eligible securities through permissible modes. |
| 27 May 2026 | Financial Results/Dividend | To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026 and recommendation of final dividend, if any, for the year ended March 31, 2026. |
| 11 Feb 2026 | Financial Results | To consider and approve the Unaudited financial results for the period ended December 31, 2025. |
| 12 Dec 2025 | Fund Raising | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 12, 2025, to inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures ( NCDs ) on Private Placement basis, primarily towards refinancing of existing debt. |
| 12 Nov 2025 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2025 |
| 23 Oct 2025 | Fund Raising | To consider Fund Raising- to consider and approve the raising of funds by way of issuance of any eligible securities through permissible modes, as may be permitted under applicable laws, subject to the requisite regulatory/ statutory approvals, as applicable. This is in continuation of the previous disclosure of outcome of the Board Meeting dated September 02, 2025. |
| 2 Sep 2025 | Fund Raising | To consider Fund Raising |
| 12 Aug 2025 | Financial Results | To consider and approve Unaudited financial results (Standalone and Consolidated) for the period ended Jun 30, 2025 |
| 28 May 2025 | Financial Results/Dividend | To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025; and consider the recommendation of final dividend, if any, for the year ended March 31, 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
