36 records, the earliest from 7 Mar 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
36 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 27 Aug 2026 | Other business matters | 1. To consider and approve the Director s Report for the year ended March 31, 2026.2. To fix date, time and venue of 20th Annual General Meeting of the Company and approve the draft notice of Annual General Meeting.3. To consider and decide book closure date and cut-off date for e-voting purpose.4. To consider and decide date for the commencement of e-voting facility.5. To consider and approve appointment of Ms. Shilpi Thapar of M/s. Shilpi Thapar & Associates, Company Secretaries as Scrutinizer for scrutinizing the remote e-voting process for the Annual General Meeting.6. To consider and approve the Annual Report for the financial year 2025-26.7. Other Matter part of agenda and other agenda if any required with the permission of chair and with the majority of Directors. |
| 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 |
| 30 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 14 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 |
| 30 Aug 2025 | Other business matters | To consider other business matters |
| 14 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 30 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
