67 records, the earliest from 12 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
67 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 24 Jul 2026 | Financial Results | To consider and approve the Un-audited Standalone and Consolidated Financial Results for the period ended June 30, 2026 |
| 7 May 2026 | Financial Results | To consider and approve 1. the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with Auditors Report.2.Recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2026.3. Other matters as specified in the attached intimation. |
| 13 Feb 2026 | Financial Results/Other business matters | 1. To consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report.2. To take any other businesses. |
| 7 Nov 2025 | Financial Results | To consider and approve the Un-audited Consolidated and Standalone financial results for the quarter and half year ended September 30, 2025 |
| 1 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and approve the 30th AGM notice and other business matters. |
| 9 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 20 Mar 2025 | Other business matters | To consider and approve the appointment of Mrs. Vandana Bhagavatula as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot. |
| 24 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 7 Jan 2025 | Fund Raising | To consider and approve Raising of Funds. |
| 25 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
