69 records, the earliest from 25 Aug 2010. 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 | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 28 Jun 2025 | Other business matters | 1. To consider and approve the draft Postal Ballot Notice and other matters as per notice |
| 30 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 6 May 2025 | Other business matters | To consider re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as Non-Executive Independent Director of the Company for a second term of five years |
| 13 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 |
| 2 Jan 2025 | Other business matters | To consider and approve the draft Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company and the related explanatory statement and calendar of events for conducting the postal ballot process. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.