72 records, the earliest from 30 Aug 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
72 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 24 Aug 2026 | Dividend/Other business matters | Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting |
| 3 Aug 2026 | Financial Results/Other business matters | To consider and approve the unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2026 and to take on record the Limited Review Report on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 |
| 23 Jun 2026 | Buyback/Other business matters | To consider buyback for equity shares and other business matters |
| 12 May 2026 | Financial Results/Dividend/Other business matters | Intimation under Regulation 29 of SEBI (Listing Obligation and DisclosureRequirement)- Notice of the Board Meeting for the quarter and year ended 31st March, 2026. |
| 16 Mar 2026 | Voluntary Delisting/Other business matters | Board Meeting Intimation - To consider and approve the proposal for voluntary delisting of the Ordinary Shares of the Company from The Calcutta Stock Exchange Limited. |
| 12 Feb 2026 | Financial Results/Other business matters | Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting.This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to beheld on Thursday, 12th February, 2026 at 12:15 p.m. inter alia1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and Nine months ended on 31st December, 2025.2. To transact any other matter with permission of the board. |
| 11 Nov 2025 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025 at 11:30 a.m. inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and half year ended on 30th September, 2025.2. To transact any other matter with permission of the board. |
| 5 Aug 2025 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 05th August, 2025 at 11:30 a.m. inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2025.2. To consider and adopt Notice and Draft Annual Report of the 63rd Annual General Meeting (AGM) of the company.3. To transact any other matter with permission of the board. |
| 20 May 2025 | Financial Results/Dividend/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and year ended 31st March, 2025 will be held on Tuesday, 20th May, 2025 inter alia 1. To consider and adopt the audited financial results along with audit report of the Company for the quarter and year ended on 31st March, 2025.2. To consider recommendation of the final dividend for the year ended 31st March, 2025, if any.3. Any other matter with permission of Chairman of the meeting. |
| 6 Feb 2025 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company for the Quarter Ended 31st December, 2024 will be held on Thursday, 06th February, 2025 inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and Nine months ended on 31st December, 2024.2. Any other matter with permission of Chairman of the meeting. Further, kindly note that as per the Company's Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company s shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st January, 2025 till 48 hours after the declaration of Financial Results for the quarter and Nine months ended 31st December, 2024; |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
