17 records, the earliest from 5 Aug 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
17 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results | To consider and approve the Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q-1). |
| 27 May 2026 | Fund Raising | In furtherance to the intimation dated May 20, 2026, we wish to inform you that, the meeting of the Board of Directors of the Company, originally scheduled for Saturday, May 23, 2026, has been postponed to Wednesday, May 27, 2026, due to unavailability of Directors. |
| 23 May 2026 | Fund Raising | Intimation on Board Meeting to consider and decide various matters in connection with the proposed Rights Issue |
| 16 May 2026 | Fund Raising | The Board Meeting is scheduled to be held on May 16, 2026 to consider fund raising by way of right issue |
| 29 Apr 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 15 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 5 Dec 2025 | Other business matters | A meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 5th day of December, 2025, inter alia to consider and approve:i. The re-constitution of committees pursuant to the resignation of Mr. Robert Taylor as an Independent Director of the Company; andii. The postal ballot notice for seeking the shareholders approval for the appointment of Mr. Apurva Chandra (DIN: 02531655) as an Independent Director and other matters. |
| 5 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 27 Sep 2025 | Other business matters | Proposal for revision in remuneration payable to Whole-time Director To consider other business matters |
| 29 Aug 2025 | Fund Raising/Other business matters | To consider and evaluate proposal for Fund Raising through Qualified Institutional Placement and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
