43 records, the earliest from 25 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
43 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Jul 2026 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising |
| 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 9 Feb 2026 | Financial Results | INDOSTAR : 09-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on January 29, 2026 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 February 09, 2026, To consider and approve the financial results for the period ended December 31, 2025 |
| 29 Jan 2026 | Financial Results | Board meeting schedule on January 29, 2026 to consider and approve un-audited financial results for the quarter and nine months ended December 31, 2025 |
| 30 Oct 2025 | Financial Results | Board meeting schedule on October 30, 2025 to consider and approve un-audited financial result for the quarter and half year ended September 30, 2025 |
| 13 Aug 2025 | Financial Results | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, inter-alia, :(i) To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025; and(ii) To consider and approve the Issue of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore in year through private placement.(iii) To fix the date and time of convening the 16th Annual General Meeting ( AGM ) of the Company and to approve the Notice of the 16th AGM, which inter alia includes the proposal (s) for (i) raising of funds by way of issuance of eligible debt securities. |
| 29 Apr 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 20 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 18 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 29 Aug 2024 | Other business matters | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 29, 2024, for convening 15th Annual General Meeting of the Company and approving the notice thereof, to seek approval of shareholders inter-alia for the following matters:i. issue of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore on private placement basis, during a year from the date of the approval of the shareholders;ii. amendment to the Articles of Association of the Company, to incorporate specific clause relating to authorizing Debenture Trustees to appoint nominee director in terms of clause (e) of sub-regulation (1) of regulation 15 of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
