65 records, the earliest from 29 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
65 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 2 Jun 2026 | Financial Results/Fund Raising/Other business matters | LIBAS : 02-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 01, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 02, 2026, To consider and approve the financial results for the period ended March 31, 2026, Fund Raising and other business matters |
| 1 Jun 2026 | Financial Results/Other business matters | LIBAS : 01-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2026, To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 30 May 2026 | Financial Results/Fund Raising/Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 30, 2026 inter alia to consider and approve:1. the standalone and consolidated audited financial results for the financial year ended on March 31, 2026;2. appointment of internal auditor for the financial year 2026-2027;3. the proposal for fund raising by way of issue of equity shares through Rights Issue;4. increase in authorized share capital;5. Any other item with the permission of Chairman.We request you to take the above on record and disseminate the same on your website. |
| 13 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 |
| 20 Nov 2025 | Financial Results/Other business matters | LIBAS : 20-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 18, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 20, 2025, To consider and approve the financial results for the period ended September 30, 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 |
| 14 Aug 2025 | Financial Results/Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that ameeting of the Board of Directors of the company is scheduled to be held on Thursday, August14, 2025 inter alia to approve:1. Unaudited Financial results (standalone and consolidated) for the quarter ended on June 30,2025;2. Appointment of Independent Directors;3. Appointment of Statutory Auditor of the company;4. Fixation of date of AGM and Notice of AGM and matters related to it5. Any other item with the permission of Chairman. |
| 13 Jun 2025 | Financial Results/Other business matters | In connection with our earlier correspondence dated June 5, 2025 wherein the Company intimated about the Board meeting scheduled to be held on Wednesday, June 11, 2025, we would like to inform the Exchange that certain matters, including the matters relating to:1. Consideration and approval of Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Noting of Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Consideration and approval Statement of Impact of Audit Qualification.which were originally scheduled to be transacted at the ensuing Board meeting have now been deferred for being considered by the Board at a subsequent meeting that will be scheduled to be held on Friday, June 13, 2025. |
| 11 Jun 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
