| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 19 Jan 2026 |
| Quarterly Results D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve & take on record the unaudited Financial Results of the Company for the quarter ended on 31/12/2025 and any other businesses as may be decided by the Board. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on January 23, 2026, at the Corporate Office of the Company which was commenced at 1:00 P.M. and concluded at 1:30 P.M. have apart from other businesses, considered and approved the unaudited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended December 31, 2025. (As Per BSE Announcement Dated On : 23.01.2026) | ||
| Board Meeting | 3 Nov 2025 | 29 Oct 2025 |
| D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve D. P. Abhushan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider approve & take on record the unaudited Standalone Financial Results of the Company for the quarter and half-year ended on September 30 2025 and any other businesses as may be decided by the Board. The meeting of the Board of Directors of the Company is scheduled on 03/11/2025, inter alia, to consider, approve & take on record the unaudited Standalone Financial Results of the Company for the quarter and half-year ended on September 30, 2025 and any other businesses as may be decided by the Board (As Per NSE Announcement dated on: 29.10.2025) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on November 03, 2025, at the Corporate Office of the Company which was commenced at 11:00 A.M. and concluded at 12:00 Noon, have, apart from other businesses, considered and approved the unaudited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended September 30, 2025 With reference to capitioned subject, we submit herewith the financial result for the quarter and half year ended on September 30, 2025 (As Per Bse Announcement dated on 03/11/2025) D. P. Abhushan Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 03.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2025. We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 3, 2025, approved following agendas: 1. Approved Draft Directors Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 08th Annual General Meeting of the Company on Monday, September 29, 2025 at 4.30 P.M. IST at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam Madhya Pradesh - 457 001, India. and approved other agendas as per Attached PDF | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve unaudited Financial Result for the quarter ended on June 30 2025 and any other business matters To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (As Per NSE Announcement Dated On : 23.07.2025) D. P. Abhushan Limited hereby submits Unaudited Financial Results for the Quarter ended 30.06.2025. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 29, 2025, at the Corporate Office of the Company which was commenced atll:00 A.M. and concluded at 11:45 A.M., have, apart from other businesses, considered and approved the unaudited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 2 Jun 2025 | 1 Jun 2025 |
| D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2025. | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and to recommend Dividend if any for the Financial Year 2024-25 along with other businesses as may be decided by the Board To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters (As per NSE Announcement Dated On : 12.05.2025) The Board has, after considering various business expansion plan in near future, decided not to distribute any Dividend for financial year 2024-25. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 16/05/2025) D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2025 - Audited Financial Result for the quarter and year ended on March 31, 2025. (As Per NSE Announcement Dated On : 16.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| The Board of Directors of the Company, has on March 26, 2025 considered and approved the allotment of 49500 (Forty-Nine Thousand Five Hundred only) Equity Shares of Rs. 10/- each, upon conversion / exchange of / for equal number of Warrants. | ||
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