11 records, the earliest from 13 Sep 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
11 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 13 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 11 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025; To consider and approve proposal for the issue of bonus shares, subject to requisite approvals. |
| 16 Oct 2025 | Other business matters | To consider and approve a proposal for the potential acquisition of Athena IT & Telecom Private Limited, AIT Internet Services Private Limited and Red Hut Innovation Technology Private Limited, subject to mutual agreement by the parties on terms and conditions through a definitive agreement. |
| 12 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and fixation of date of Annual General meeting and other business matters. |
| 15 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 27 Feb 2025 | Other business matters | Intimation of the Board Meeting under Regulation 29(1) and Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to beheld on February 27, 2025 |
| 6 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 and 2. To consider and approve a proposal for the potential acquisition of eProtect 360 Solutions Private Limited subject to mutual agreement by both parties on terms and conditions through a definitive agreement. |
| 11 Nov 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and Interim dividend |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
