82 records, the earliest from 6 Dec 2008. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
82 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 4 Sep 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| 6 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 |
| 28 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 27 Jan 2026 | Financial Results/Other business matters | PFOCUS : 27-Jan-2026 : The Company has informed the Exchange that a Board meeting to be held on January 23, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 27, 2026, To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 23 Jan 2026 | Financial Results/Other business matters | Notice of Board Meeting to be held on January 23, 2026 under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended |
| 12 Nov 2025 | Financial Results | To consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and the half year ended September 30, 2025. |
| 3 Oct 2025 | Other business matters | To evaluate and approve an exit option in future to Indivisual Investment L.L.C. O.P.C. (United Al Saqer Group) in DNEG S.a.r.l, a step-down subsidiary of the Company. |
| 13 Aug 2025 | Financial Results | To consider and approve the Un-audited (Standalone and Consolidated) financial results for the period ended Jun 30, 2025 |
| 3 Jul 2025 | Fund Raising/Other business matters | A Meeting of the Board of Directors of the Company ( Board ) is scheduled to be held on Thursday, July 03, 2025, inter-alia to consider and approve amongst other business matters: 1. The proposal for raising of funds through preferential issue by way of private placement of equity shares, subject to such Statutory/Regulatory approvals as may be necessary, including the approval of the shareholders of the Company; and2. To transact other incidental and ancillary matters as may be decided by the Board. |
| 27 May 2025 | Financial Results/Dividend | To consider and approve the audited financial results for the quarter and financial year ended March 31, 2025 and to recommend final dividend if any |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
