9 records, the earliest from 12 Aug 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
9 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 18 Aug 2026 | Dividend | To consider and recommend dividend |
| 11 Aug 2026 | Financial Results | Prior Intimation regarding Board Meeting to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 |
| 28 Apr 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 6 Mar 2026 | Other business matters | Prior Intimation regarding Board Meeting to consider and approve allotment of 2092 equity shares to the Eligible Employees. |
| 21 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 7 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 24 Sep 2025 | Fund Raising | To considerAND approve the conversion of 6,36,943 Convertible warrants into 6,36,943 equity shares. |
| 10 Sep 2025 | Fund Raising | To approve the conversion of 28,49,448 Compulsory Convertible Debentures(CCDs) into 1(one) equity share of each Debenture to the Non-Promoter/Public Shareholder Category. |
| 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
