64 records, the earliest from 31 Jan 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
64 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 30 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 |
| 12 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 |
| 12 Nov 2025 | Financial Results/Other business matters | Intimation of Board Meeting for the unaudited Financial Results for the quarter ended September 30, 2025 |
| 5 Aug 2025 | Financial Results/Other business matters | Please find attached letter regarding Board Meeting Intimation of the company |
| 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 |
| 11 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 |
| 28 Oct 2024 | Financial Results/Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, October 28, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M.To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2024;Any other matter with the permission of the Chair.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from 1st October, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on 30 September, 2024. |
| 12 Aug 2024 | Financial Results/Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on 12th August, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M.To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2024;To adopt and approve the Board s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2023-24;To finalize the date, venue and time for convening 41th Annual General Meeting of the Members of the Company;To finalize the dates of Book Closure for the purpose of forthcoming 41th Annual General Meeting;To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 41th Annual General Meeting;To consider and approve the appointment of Directors;Any other matter with the permission of the Chair. |
| 30 May 2024 | Financial Results/Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at the Registered Office of the Company at Mumbai at 2.00 P.M., inter alia, to consider and approve:To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024;Any other matter with the permission of the Chair. |
| 7 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business mattersWe wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 07, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M. To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2023; Any other matter with the permission of the Chair.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from Monday, 1st January, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on February 07, 2024. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
