31 records, the earliest from 14 Nov 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
31 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 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 |
| 29 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the year ended March 31, 2026 and other business matters |
| 13 Feb 2026 | Financial Results/Other business matters | Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026, inter alia, to consider and approve the following businesses:1. The Un-audited Financial Results of the Company for the quarter ended 31st December, 2025;2. Any other items with the permission of the chairman; |
| 14 Nov 2025 | Financial Results/Other business matters | The Meeting of the Board of Directors of the Company will be held on Friday, 14th November, 2025, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025;and any other items with the permission of the chairman. |
| 12 Aug 2025 | Financial Results/Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 to inter-alia, to consider and approve the following businesses:1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025;2. Any other items with the permission of the Chairman. |
| 23 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 |
| 13 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the quarter and nine months ended December 31, 2024 and other business matters |
| 14 Nov 2024 | Financial Results | To consider and approve the following businesses:1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024;2. Any other items with the permission of the chairman |
| 5 Sep 2024 | Other business matters | Intimation of Board Meeting to be held to fix the date, time and venue for convening the 12th Annual General Meeting ( AGM ) of the shareholders of the Company and to approve the Notice and Directors' Report and to fix Book Closure Date |
| 13 Aug 2024 | Financial Results | We hereby intimate that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2024 to inter-alia, consider and approve the following items:1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024;2. Any other business with the permission of chair. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
