47 records, the earliest from 25 Oct 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 |
|---|---|---|
| 15 Jul 2026 | Other business matters | To consider and approve the Un-audited financial statements and financial results of the Company for the quarter ended June 30, 2026. |
| 14 Apr 2026 | Dividend/Other business matters | To consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31, 2026 and recommendation of dividend, if any for the financial year ending March 31, 2026. |
| 14 Apr 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and recommendation of dividend, if any for the financial year ending March 31, 2026. |
| 13 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Oct 2025 | Other business matters | Intimation of Board Meeting under Regulation 29(1)(a) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| 12 Sep 2025 | Fund Raising/Other business matters | To consider (i) exercise of call option in relation to unsecured, subordinated, listed, rated, redeemable, taxable, non-cumulative, non-convertible debentures amounting to ₹ 12.00 billion allotted on November 6, 2020, redemption of said securities at par; and(ii) fund raising, in one or more tranches, by way of issuance of non-convertible debentures in the nature of subordinated debt in terms of Insurance Regulatory and Development Authority of India (Registration, Capital Structure, Transfer of Shares and Amalgamation of Insurers) Regulations, 2024 and other applicable regulations and circulars, on private placement basis. |
| 15 Jul 2025 | Other business matters | Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 15, 2025, to, inter alia, consider approval of the audited standalone and consolidated financial statements and financial results of the Company for the quarter ended June 30, 2025. |
| 15 Apr 2025 | Dividend | To consider dividend |
| 15 Apr 2025 | Financial Results | To consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31, 2025. |
| 21 Jan 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.
