63 records, the earliest from 30 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
63 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 31 Jul 2026 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. |
| 30 Apr 2026 | Financial Results/Dividend/Buyback | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 30, 2026, inter-alia, to:a. consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2026;b. recommend dividend, if any;c. consider and if deem fit, to approve the proposal for Buyback of the equity shares of the Company, subject to obtaining all necessary statutory and regulatory approvals and to authorise all actions, matters related/incidental thereto. |
| 30 Jan 2026 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 30, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025. |
| 16 Oct 2025 | Financial Results/Dividend | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Thursday, October 16, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2025 and to consider declaration of Interim Dividend, if any, for the financial year 2025-26.We also wish to inform you that if the Board of the Company declares the said Interim Dividend at the above meeting, the Record Date for determining the entitlement of the members of the Company for the said Interim Dividend will be Friday, October 24, 2025. |
| 22 Jul 2025 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 22, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. |
| 6 May 2025 | Financial Results/Dividend | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 6, 2025 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025 and recommend dividend, if any. |
| 4 Feb 2025 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 4, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2024. |
| 22 Oct 2024 | Financial Results/Dividend | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2024, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2024 and to consider declaration of Interim Dividend, if any, for the financial year 2024-25. |
| 23 Jul 2024 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 23, 2024, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. |
| 7 May 2024 | Financial Results/Dividend | In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 7, 2024 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2024 and recommend dividend, if any. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
