38 records, the earliest from 26 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
38 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 5 Sep 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| 31 Jul 2026 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the Quarter ended Jun 30, 2026 |
| 5 Jun 2026 | Financial Results | SARVESHWAR : 05-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2026 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 Jun 05, 2026, To consider and approve the financial results for the period ended March 31, 2026 |
| 30 May 2026 | Financial Results/Other business matters | SARVESHWAR : 30-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2026 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 May 30, 2026, To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 29 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 14 May 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| 14 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 10 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 18 Aug 2025 | Other business matters | consider and decide on various matters in connection with aforesaid Rights Issue such asdetermination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. |
| 11 Aug 2025 | Financial Results/Fund Raising/Other business matters | To consider and approve the proposal for raising of funds 2.considering and approving unaudited standalone and consolidated Financial Results for the Quarter ended 30June, 2025 3. To consider the appointment of Mr. Anand Sharda, a Chartered Accountant by profession, as the Chief Financial Officer (CFO) of the Company. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
