70 records, the earliest from 22 Jun 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
70 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 15 Jul 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 29 May 2026 | Financial Results/Dividend | SSWL : 29-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 26, 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 29, 2026, To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 26 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 22 Jan 2026 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and period ended December 31, 2025. |
| 12 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 |
| 1 Aug 2025 | Financial Results/Other business matters | To consider and approve the unaudited standalone and consolidated financial results of the company for the period ended Jun 30, 2025 and other business matters |
| 15 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. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations, 2015 ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 15th day of May 2025, inter alia, to: Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with the Auditors report thereon; Consider and recommend Final Dividend, if any, for the financial year 2024-25.Further, please be informed that, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Circular issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and our submission vide letter dated March 26, 2025, the Trading Window closure period has commenced with effect from April 01, 2025 and would remain close till 48 hours after the declaration of the Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended March 31, 2025 . |
| 17 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period and nine months ended December 31, 2024 and other business matters |
| 29 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of October 2024, inter alia, : To consider and approve the Un-Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended 30.09.2024.Further, please be informed that pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Circulars issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and our submission vide letter dated 26.09.2024, the Trading Window for dealing in the securities of the Company has been closed w.e.f. Tuesday, 01.10.2024 and shall remain closed till 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2024. |
| 23 Jul 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.