54 records, the earliest from 11 Nov 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
54 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 23 Sep 2026 | Fund Raising/Other business matters | 1. To consider and recommend the raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company through postal ballot. 2. To consider and recommend the amendments in Article of Associations. 3. To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company.4. To consider the appointment of the scrutinizer for the postal ballot remote e-voting. |
| 31 Jul 2026 | Financial Results/Fund Raising/Other business matters | In terms of regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31st, 2026, inter-alia, to transact the following item(s) of business:1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2026,2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2026,3. To consider and approve the Board s Report together with annexures for the FY 2025-26,4. To consider and approve the Notice of the 19th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting,5. To consider the appointment of the scrutinizer for the 19th Annual General Meeting of the Company, and6. To consider and approve the proposal for fund raising by way of issue of equity shares through Rights Issue. |
| 1 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 |
| 12 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 |
| 3 Jan 2026 | Other business matters | To consider other business matters |
| 7 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 |
| 15 Jul 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 |
| 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 9 Dec 2024 | Other business matters | To consider enclosed business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
