4 records, the earliest from 14 Nov 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
4 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 14 Feb 2026 | Financial Results/Other business matters | The meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14th February, 2026 at 04.00 P.M. at the Registered Office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia other business, to transact the following businesses:1. Consider and approve the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025.2. Consider and approve the increase in authorized share capital of the company, subject to requisite approvals.3. Consider and approve the proposal of sub-division / split of shares, subject to requisite approvals.4. Consider and approve the proposal for issue of bonus shares, subject to requisite approvals. |
| 14 Nov 2025 | Financial Results | To consider and approve the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.