69 records, the earliest from 28 Sep 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
69 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results/Voluntary Delisting/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026, voluntary delisting from Calcutta Stock Exchange and other business matters |
| 27 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 11 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 13 Nov 2025 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2025, Evaluation of proposals for raising of Funds and other business matters |
| 13 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 30 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 14 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 26 Dec 2024 | Other business matters | 1. Appointment of Company Secretary and Compliance Officer; 2. Appointment of the Nodal Officer for the purpose of co-ordination with IEPF Authority; |
| 13 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| 12 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.