9 records, the earliest from 18 Oct 2024. 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 |
|---|---|---|
| 15 Jul 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 1 Jun 2026 | Other business matters | To consider other business matters related to AGM of the Company and Board report for FY 2025-26 |
| 24 Apr 2026 | Financial Results/Dividend | To consider and approve the financial results for the quarter/year ended March 31, 2026 and dividend along with other matters as attached herewith |
| 13 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 27 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 21 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 |
| 30 Apr 2025 | Financial Results/Dividend/Other business matters | To consider and approve the Audited financial results for the period ended March 31, 2025, dividend and other business matters |
| 20 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 18 Oct 2024 | Other business matters | Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we hereby intimate that meeting of Board of Directors of the Company for the F.Y. 2024-25 will be held on Friday, 18th day of October, 2024 at 10:30 A.M. (IST), through Video Conferencing/Other Audio Visual means (VC/OAVM) inter alia, to transact the following business:1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.2. To consider and approve the proposal for Increase in Authorized Capital of the Company subject to necessary approvals3. To consider and approve the proposal for issue of bonus equity share subject to necessary approval4. To consider and approve the Postal Ballot Notice.5. To consider and approve proposal to make some investmentsPlease further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st October, 2024 and shall reopen after 48 hours from the date of declaration of Financial Result for Quarter ending 30.09.2024You are requested to kindly take the same on record and inform all those concerned |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
