15 records, the earliest from 15 Jan 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
15 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 10 Aug 2026 | Fund Raising | To consider raising of funds by way of private placement of Senior, secured, Unrated, Unlisted, redeemable, taxable, non-convertible debentures Secured, Redeemable, Non-Convertible Debentures (NCDs) having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, for an aggregate amount of up to INR 165,00,00,000 (Indian Rupees One Hundred Sixty-Five Crores Only) in one or more tranches, subject to such approvals as may be required under applicable laws. |
| 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 20 Feb 2026 | Fund Raising/Other business matters | To consider Fund Raising by Issuance of Securities |
| 28 Jan 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 27 Oct 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 3 Sep 2025 | Fund Raising | To consider fundraising, inter alia, enabling resolution for raising funds by way of issuance of equity shares or any other equity-linked or convertible securities or warrants through all or any permissible mode or method, including private placement, preferential issue, rights issue, Qualified Institution Placement (QIP) or such other modes as may be permitted under applicable law, subject to necessary regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard. |
| 25 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 27 May 2025 | Financial Results | To consider and approve the financial results for the Financial year and quarter ended March 31, 2025 |
| 10 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 8 Jan 2025 | Other business matters | To consider appointment of Independent Directors, Secretarial Auditor and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
