64 records, the earliest from 5 Aug 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
64 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 17 Jul 2026 | Financial Results | To consider and approve the financial results for the period ended June 30, 2026 |
| 24 Apr 2026 | Financial Results/Dividend | Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 24, 2026, inter alia, to: i. consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026; and ii. recommend dividend on equity shares of the Company for the financial year ended March 31, 2026. |
| 16 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 17 Oct 2025 | Financial Results | To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2025 |
| 18 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 25 Apr 2025 | Financial Results/Dividend/Fund Raising | Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 25, 2025, inter alia, to:i. consider and approve:a. the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2025; b. raising of funds by way of issuance of listed, secured / unsecured, redeemable non-convertible debentures on private placement basis, in one or more tranches.ii. recommend dividend on equity shares of the Company for the financial year ended March 31, 2025. |
| 16 Jan 2025 | Financial Results | Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 16, 2025, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. |
| 14 Oct 2024 | Financial Results | To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2024. |
| 5 Sep 2024 | Bonus | A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 5, 2024 to consider and recommend to the shareholders for their approval, issue of bonus shares in the ratio of 1:1 to the Equity Shareholders of the Company by capitalization of reserves. |
| 19 Jul 2024 | Financial Results | Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 19, 2024, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
