63 records, the earliest from 21 Apr 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
63 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 21 Jul 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 15 May 2026 | Financial Results/Dividend/Other business matters | The meeting of the Board of Directors of the Company is scheduled on 15/05/2026, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2026, and the recommendation of Final Dividend (if any). |
| 2 Feb 2026 | Financial Results/Other business matters | To consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Third Quarter (Q3) and Nine Months ended on 31 December 2025, and the same shall be subject to Limited Review by the Statutory Auditors of the Company and other business matters. |
| 12 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 |
| 18 Jul 2025 | Financial Results/Other business matters | MPS LIMITED has informed the Exchange about Board Meeting to be held on Friday, 18 July 2025, inter-alia to consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2025. |
| 16 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 |
| 28 Feb 2025 | Fund Raising/Other business matters | To inter- alia consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities and other business matters. |
| 23 Jan 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2024, Interim Dividend, if any and other business matters. |
| 29 Oct 2024 | Financial Results/Other business matters | To consider and approve the Un-Audited Financial Results (Standalone And Consolidated) of the Company for the Second Quarter (Q2) and Half Year (H1) Ended 30 September 2024. |
| 8 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
