| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 12 Aug 2025 |
| D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Quarterly Result for the Qtr. ended 30.06.2025 To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (As Per NSE Announcement Dated On : 12.08.2025) D P Wires Limited has informed the Exchange regarding Board meeting held on August 14, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 24 Jun 2025 | 14 Jun 2025 |
| D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Intimation of Board Meeting for Approval under Section 186 of the Companies Act 2013 and other matters. To consider other business matters (As Per NSE Announcement date On : 14.06.2025) The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025 The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025 (As per BSE Announcement Dated on 20/06/2025) D P Wires Limited has informed the Exchange regarding Board meeting held on Jun 24, 2025. (As Per NSE Announcement Dated On : 24.06.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve D P WIRES Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 312025 D P Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. Board Meeting Outcome for Audited Financial Results For FY 25 and Other Business Matters (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters D P Wires Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve D P WIRES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Standalone financial results for the quarter and half year ended on 30th September 2024. D P Wires Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| To consider other approve 26th Annual Board Report and AGM date TIme and venue and business matters D P Wires Limited has informed the Exchange regarding Board meeting held on September 04, 2024.for the approval of 26th AGM date time and Venue and Notice of the AGM (As Per NSE Announcement Dated on: 04/09/2024) Outcome of Board Meeting ,Approval of 26th AGM date venue and time and Notice of the AGM (As Per BSE Announcement dated on 04.09.2024) | ||
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