32 records, the earliest from 5 Sep 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
32 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 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 |
| 23 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 |
| 7 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 11 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 Oct 2025 | Stock Split/Other business matters | to consider and approve the following:1. Sub-division/ Split of Equity Shares of the company pursuant to the provisions of section 61(1)(d) of the Companies Act, 2013;2. To recommend issuance of Bonus Shares;3. To propose increase in the Authorised Share Capital of the Company and make consequent alteration in Clause V of the Memorandum of Association; and 4. To consider and discuss any other items as may be decided by the Board of Directors of the Company. |
| 11 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 23 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
| 11 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 30 Nov 2024 | Other business matters | To consider discuss and decide terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental orconnected therewith. |
| 26 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.
