68 records, the earliest from 12 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
68 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 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 |
| 14 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 26 Mar 2026 | Other business matters | To consider other business matters |
| 6 Feb 2026 | Other business matters | To consider other business matters |
| 15 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 20 Nov 2025 | Financial Results/Other business matters | MANGALAM : 20-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 13, 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 |
| 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 5 Sep 2025 | Other business matters | Board Meeting Intimation to be held on 5th September, 2025 for approval of Appointment of Secretarial Auditor of the Company for the period of 5 Years and re-appointment of Director who is retiring by rotation. |
| 7 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 |
| 17 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.