7 records, the earliest from 13 Aug 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
7 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 25 Aug 2026 | Fund Raising | To consider Fund Raising by way of issue of 50,000 (Fifty Thousand Only) Rated, Listed, Unsubordinated, Secured, Transferable, Redeemable, Non-Convertible Debentures on private placement basis, having face value of INR 10,000/- (Indian Rupees Ten Thousand Only) each aggregating up to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) ( Base Issue Size ) with an option to retain oversubscription of up to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only) ( Green Shoe Option ) aggregating to INR 100,00,00,000/- (Indian Rupees One Hundred Crores Only). |
| 12 Aug 2026 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2026 |
| 13 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 12 Feb 2026 | Fund Raising | To consider Fund Raising by way of private placement of Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures of face value of INR 10,000/- (Indian Rupees Ten Thousand Only) each aggregating up to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only). |
| 10 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 |
| 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 13 Aug 2025 | Financial Results/Other business matters | Pursuant to Regulation 29(1) read with Regulation 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Further, this is to inform you that, pursuant to the Company s Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives) (the Code ) and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will continue to remain closed till August 15, 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
