10 records, the earliest from 15 Mar 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
10 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 23 Sep 2026 | Fund Raising/Other business matters | To consider the issue of Shares through Preferential Issue/Allotment, for cash and/or for consideration other than cash; and/or Qualified Institutional Placement (QIP) |
| 2 Sep 2026 | Fund Raising | To consider the preferential issue of Shares to shareholders of Winwin Speciality Insulators Limited as part of the closure of the transaction. |
| 9 Aug 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2026 and Interim Dividend. |
| 13 May 2026 | Financial Results/Dividend/Fund Raising | Further to our earlier letter dated 2nd May, 2026, we would like to inform you that an additional agenda item will also be placed in the Meeting of the Board of Directors of the Company to be held on Wednesday, 13th May, 2026, to, inter-alia, consider and approve, 1. To consider and approve an enabling resolution for raising funds, in one or more tranches, through permissible modes, subject to applicable laws. |
| 13 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 4 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 7 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 27 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 15 Mar 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
