31 records, the earliest from 30 May 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
31 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 31 Aug 2026 | Other business matters | To consider other business matters |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 4 Aug 2026 | Other business matters | The next Board Meeting of the Company is scheduled to be held on Tuesday, 4th August, 2026 at 04:30 p.m. at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to:- To consider and approve the appointment of Mr. Ranu Jain as an Additional Director (Non-Executive Cum Independent director) for the term of 5 years subject to the approval of shareholder. |
| 27 May 2026 | Financial Results | To consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31, 2026 |
| 26 Mar 2026 | Other business matters | Separate Board Meeting of Independent Directors to be held on Thursday, March 26, 2026 to consider the businesses as mentioned in the intimation letter |
| 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 28 Aug 2025 | Other business matters | To consider the agenda items as mentioned in the intimation letter |
| 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 and to Review the statement of utilization/Deviation of the funds raised through Public Issue for the Quarter ended 30th June, 2025 |
| 19 Jun 2025 | Other business matters | The Board Meeting of the Company is scheduled to be held on Thursday, 19th June, 2025 at 2:30 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to conduct the following businesses:1. Proposal for the alteration in the Object clause of the Memorandum of Association.2. To approve the notice of Postal Ballot to seek approval of the Shareholders of the matters mentioned therewith.3. Any other item, if any, with the permission of the chair |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
