58 records, the earliest from 21 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
58 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 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 |
| 24 Apr 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 29 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 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 |
| 25 Jul 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 13 May 2025 | Financial Results/Dividend/Other business matters | TNPL : 13-May-2025 : The Company has informed the Exchange that a Board meeting to be held on April 29, 2025 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 13, 2025, To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters |
| 29 Apr 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 |
| 21 Mar 2025 | Other business matters | 11th Meeting of the Independent Directors scheduled to be held on 21st March, 2025 to inter-alia consider the following:1. Review the performance of Non-Independent Directors and the Board as a whole;2. Review the performance of the Chairperson of the Company, considering the review of Executive Directors and Non-Executive Directors of the company;3. Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;4. Any other matter. |
| 13 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
| 13 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
