43 records, the earliest from 3 Dec 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
43 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 28 Jul 2026 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 28, 2026 inter-alia to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2026. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated June 25, 2026 regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2026, we wish to inform you that the Trading Window will be closed till July 30, 2026.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 27 Apr 2026 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 27, 2026 inter-alia to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended March 31, 2026. (ii) Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated March 24, 2026 regarding the closure of Trading Window from April 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2026, we wish to inform you that the Trading Window will be closed till April 29, 2026.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 3 Feb 2026 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 3, 2026 inter-alia to consider and approve the following:(i) Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2025. (ii) Proposal of recommendation of final dividend for the Financial Year ended December 31, 2025, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.In continuation to our letter dated December 26, 2025 regarding the closure of Trading Window from January 1, 2026 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2025, we wish to inform you that the Trading Window will be closed till February 5, 2026.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 29 Oct 2025 | Financial Results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 29, 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended September 30, 2025. In continuation to our letter dated September 25, 2025 regarding the closure of Trading Window from October 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2025, we wish to inform you that the Trading Window will be closed till October 31, 2025.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 29 Jul 2025 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 29, 2025 inter-alia to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2025. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2025.In continuation to our letter dated June 26, 2025 regarding the closure of Trading Window from July 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2025, we wish to inform you that the Trading Window will be closed till July 31, 2025.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 30 Apr 2025 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended March 31, 2025 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2025.In continuation to our letter dated March 25, 2025 regarding the closure of Trading Window from April 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2025, we wish to inform you that the Trading Window will be closed till May 2, 2025.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 10 Feb 2025 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 10, 2025 inter-alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2024 and to consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2024, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.In continuation to our letter dated December 26, 2024 regarding the closure of Trading Window from January 1, 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2024, we wish to inform you that the Trading Window will be closed till February 12, 2025.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 22 Oct 2024 | Financial Results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 22, 2024 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended September 30, 2024.In continuation to our letter dated September 26, 2024 regarding the closure of Trading Window from October 1, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2024, we wish to inform you that the Trading Window will be closed till October 24, 2024.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
| 9 Oct 2024 | Fund Raising | Pursuant to the provisions of Regulation 29(1)(d) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directorsof the Company will be held on Wednesday, 9th October, 2024 inter-alia, to consider and approvethe following:(i) Raising of funds by way of issuance of Equity Shares through Qualified InstitutionsPlacement ( QIP ).(ii) Notice of Postal Ballot for seeking approval of Equity Shareholders in respect of raising offunds by way of issuance of Equity Shares through QIP. |
| 30 Jul 2024 | Financial Results/Stock Split | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 30, 2024 inter-alia, to consider and approve the following:(i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2024.(ii) Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2024.(iii) Proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 5/- each, fully paid up, in such manner as may be determined by the Board of Directors subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any). In continuation to our letter dated June 25, 2024 regarding the closure of Trading Window from July 1, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2024, we wish to inform you that the Trading Window will be closed till August 1, 2024.Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
