60 records, the earliest from 19 Dec 2009. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
60 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 11 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 25 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 12 Feb 2026 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2025 and Fund Raising |
| 10 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 5 Aug 2025 | Financial Results | Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th August, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2025. |
| 21 May 2025 | Financial Results/Dividend | Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st May, 2025, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter &year ended 31st March, 2025,and to consider recommendation of dividend, if any. |
| 13 Feb 2025 | Financial Results | Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February 2025 to consider among other things the un-audited financial results for the quarter & nine months ended 31st December 2024. |
| 13 Nov 2024 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday, the 13th November, 2024, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2024.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct to regulate, monitor and report trading by Designated Persons ( Code ) the trading window has already been closed from 1st October 2024 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ending on 30th September, 2024. |
| 5 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| 28 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
