51 records, the earliest from 12 Aug 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
51 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 3 Sep 2026 | Other business matters | To consider other business matters |
| 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 |
| 20 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 |
| 8 Apr 2026 | Other business matters | 1. To approve re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company.2. To decide day, date, time and place of holding Extra-Ordinary General Meeting of the Company. 3. To approve Notice of Extra-Ordinary General Meeting of the Company. 4. To consider appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company.5. To consider any other matter with the kind permission of the Chair. |
| 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 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 4 Sep 2025 | Other business matters | Board Meeting of the company to be held at its registered office on Thursday, 4th September, 2025 at 02:00 Noon to transact the following items of business:1. To receive, consider and approve Director s Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2025.2. To decide day, date, time and place of holding 25th Annual General Meeting of the Company.3. To approve Notice of 25th Annual General Meeting of the Company.4. To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company.5. To decide the date of Book Closure for the purpose of 25th Annual General Meeting of the Company.6. To consider any other matter with the kind permission of the Chair. |
| 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 30 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 |
| 14 Feb 2025 | Financial Results | To consider and approve the Un audited financial results for the Third Quarter ended December 31, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
