10 records, the earliest from 12 Aug 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
10 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 20 Aug 2026 | Other business matters | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 20-08-2026 to i) convene the 33rd Annual General Meeting of the Company and to approve the Notice, Directors Report etc.ii) consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd.The trading window for dealing in Company s Shares stands closed from 14th August, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. |
| 11 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 26 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 13 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 |
| 13 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 28 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 12 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 7 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 12 Aug 2024 | Financial Results | RUBFILA : 13-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on August 12, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
