17 records, the earliest from 9 Nov 2022. 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 |
|---|---|---|
| 11 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 29 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 14 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 31 Jul 2025 | Other business matters | To consider other business matters1. re-appointment of Mr. Ameya shroff (DIN: 05315616) as whole-time director designated as executive director of the company, subject to approval of shareholders.2. continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as non-executive post attaining the age of 75 years, subject to approval of shareholders |
| 30 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and final dividend for the F.Y. 2024-25 |
| 12 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 12 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| 14 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
