20 records, the earliest from 5 Dec 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
20 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 29 Jul 2026 | Financial Results | Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of July, 2026 to, inter-alia, consider the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30/06/2026. |
| 7 Jul 2026 | Other business matters | To consider other business matters 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose.2. Approve the notice / agenda for the Annual General Meeting and the Directors Report for the Audited Financial Results for the Financial Year ended 31/03/2026.3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors, on expiry of their tenure and recommend to the Shareholders accordingly. |
| 27 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 12 Feb 2026 | Financial Results | To consider and approve the unaudited financial results (standalone & consolidated) for the period ended December 31, 2025 |
| 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 12 Aug 2025 | Financial Results | To consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended Jun 30, 2025 |
| 30 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, recommend final dividend, fix date of AGM and other business matters |
| 10 Feb 2025 | Financial Results | To consider and approve the unaudited financial results (standalone & consolidated) for the period ended December 31, 2024 |
| 6 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 11 Oct 2024 | Stock Split | To fix Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
