68 records, the earliest from 26 Apr 2007. 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 |
|---|---|---|
| 4 Aug 2026 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2026, to inter alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors thereon. |
| 5 May 2026 | Financial Results/Dividend | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 5, 2026, to inter-alia:i. consider and approve the Audited Standalone & Consolidated financial results of the Company for the quarter and financial year ended March 31, 2026; ii. take on record the Auditor s Report on Standalone & Consolidated financial results; andiii. consider a proposal for recommendation of Final Equity Dividend, if any, for the Financial Year 2025-26, for approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. |
| 27 Jan 2026 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 27, 2026, to inter-alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2025, along with the Limited Review Report of the Auditors thereon. |
| 14 Nov 2025 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, to inter-alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Report of the Auditors thereon. |
| 4 Aug 2025 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 4, 2025, to inter alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report of the Auditors thereon. |
| 2 May 2025 | Dividend | In continuation of our letter dated April 4, 2025 informing you of the meeting of the Board of Directors to be held on Friday, May 2, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board will also consider a proposal for recommendation of Final Equity Dividend, if any, for the Financial Year 2024-25, for approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. |
| 2 May 2025 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 2, 2025, to inter-alia: i. consider and approve the Audited standalone & consolidated financial results of the Company for the quarter and financial year ended March 31, 2025; and ii. take on record the Auditor's Report on the standalone & consolidated financial results. |
| 31 Jan 2025 | Dividend | In continuation of our letter dated January 3, 2025 informing you of the meeting of the Board of Directors of the Company to be held on Friday, January 31, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we hereby inform you that the Board will also consider a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2024-25 at the said meeting.In the event of Interim Equity dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 7, 2025. |
| 31 Jan 2025 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2025, to inter-alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2024, along with the Limited Review Report of the Auditors thereon. |
| 29 Oct 2024 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 29, 2024, to inter-alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2024, along with the Limited Review Report of the Auditors thereon. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
