18 records, the earliest from 29 May 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
18 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 4 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 26 May 2026 | Stock Split | Further to our Board Meeting intimation dated 8th May 2026, the Board of Directors of our Company in their upcoming meeting shall also consider and approve the proposal for alteration in the Capital of the Company by way of Subdivision/ Split of existing equity shares of the Company having a face value of Rs. 5/- each, fully paid up |
| 26 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve (a) Audited Standalone and Consolidated Financial Statements for the financial year ended 2025-2026 and for the quarter ended 31st March 2026; (b) Recommendation of final dividend, if any, for the financial year 2025-26; (c) any other subject. |
| 28 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 17 Oct 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 23 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 |
| 16 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the audited standalone and consolidated financial results for the period ended March 31, 2025, dividend and other business matters |
| 24 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 16 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| 23 Sep 2024 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
