63 records, the earliest from 1 Aug 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
63 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 10 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 |
| 19 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 10 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/Other business matters | To consider and approve the financial results for the quarter and half year ended September 30, 2025 and other business matters |
| 5 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 12 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend |
| 31 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 6 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business mattersThe meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve (i) The standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. (ii) The allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis, if any. (iii) The forfeiture of 25% of warrants subscription amount paid on unexercised warrants as per provision of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, if any. |
| 14 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
