62 records, the earliest from 30 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
62 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 27 Jul 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2026 and 1st interim dividend for FY 2026-27 |
| 14 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and final dividend, if any |
| 23 Mar 2026 | Dividend/Fund Raising | To consider dividend and Fund Raising- Consider declaration of 4th Interim Dividend for FY 2025-26 and consider & approve Annual Borrowing plan for FY 2026-27 |
| 13 Feb 2026 | Fund Raising | To consider Fund Raising regarding issue of Non-Convertible Debt Securities |
| 29 Jan 2026 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended December 31, 2025, dividend and Fund Raising |
| 12 Dec 2025 | Fund Raising | To consider Fund Raising to approve issue/ allotment of Unsecured, Taxable, Redeemable, Non-Convertible, Non-Cumulative NCDs by Bond Allotment Committee |
| 10 Nov 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2025 and dividend |
| 29 Aug 2025 | Fund Raising | To consider Fund Raising- Cancellation of Bond Allotment Committee Meeting to be held on 29th August, 2025 due to withdrawal of Bond issue owing to higher than expected coupon rates |
| 6 Aug 2025 | Financial Results/Dividend | To consider and approve the unaudited financial results for the period ended Jun 30, 2025 and 1st interim dividend |
| 17 Jul 2025 | Fund Raising | Bonds Allotment Committee meeting to be held on 17.07.2025 to approve issue/ allotment of Unsecured, Taxable,Redeemable, Non-Convertible, Non-Cumulative NCDs on Private Placement Basis |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
