65 records, the earliest from 26 Jun 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
65 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 27 Aug 2026 | Buyback | To consider a proposal for buyback for equity shares |
| 3 Aug 2026 | Financial Results/Dividend | To consider and approve the Unaudited financial results (Provisional) for the quarter ended June 30, 2026 and declaration of interim dividend for FY 2026-27, if any. |
| 14 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and declaration of dividend, if any |
| 29 Jan 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2025 and dividend |
| 7 Nov 2025 | Financial Results/Dividend | To consider and approve the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2025 and Declaration of Interim Dividend for the Financial Year 2025-26, if any. |
| 31 Jul 2025 | Financial Results/Dividend | To consider and approve the unaudited financial results (Provisional) for the quarter ended June 30, 2025 and declaration of interim dividend for FY 2025-26, if any. |
| 9 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and declaration of dividend, if any. |
| 28 Jan 2025 | Other business matters | Further to our letter dated January 15, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Tuesday, January 28, 2025, will also consider the proposal for early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crore (ISIN: INE017A07567) issued by the Company |
| 28 Jan 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and interim dividend if any |
| 7 Nov 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and declaration of interim dividend for FY 24-25, if any. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
