11 records, the earliest from 14 Nov 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
11 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 21 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 14 Oct 2025 | Other business matters | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) that a meeting of the Board of Directors of the Company at Shorter Notice will be held on Tuesday 14th October, 2025 inter-alia, to transect the following business: 1. To consider and approve the re-appointment of M/s. Gautam N Associates as a Statutory Auditors of the Company,2. To approve Notice of Postal Ballot3. Appoint M/s. Amrish Gandhi & Associates, Practising Company Secretary scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the postal ballot.4. Any other businessesThe meeting is being convened on a shorter notice as permitted under the provisions of the Companies Act, 2013. However, we confirm compliance with the SEBI LODR Regulations regarding timely intimation of the meeting to the Stock Exchange(s).This intimation is being made in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015.We request you to kindly take the above information on record. |
| 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 26 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 11 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 21 Nov 2024 | Dividend | INDOUS : 21-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 16, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 21, 2024, To consider dividend |
| 16 Nov 2024 | Dividend | To consider dividend |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
