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D S Kulkarni Developers Ltd Board Meeting

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13.55
(-4.91%)
Mar 20, 2018|03:29:22 PM

D S Kulkarni Dev CORPORATE ACTIONS

25/02/2025calendar-icon
25/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20266 Feb 2026
DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The Meeting of the Board of Directors is scheduled on Friday 13th February 2026 to consider and approve the Unaudited Financials Results of the Company for the Quarter ended 31st December 2025. Outcome of Board meeting held on 13th February, 2026. (As Per BSE Announcement Dated on 13.02.2026)
Board Meeting14 Nov 20255 Nov 2025
DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Prior intimation of the Board Meeting to be held on Friday 14 November 2025 to approve standalone financial results of the company for the quarter and half year ended 30 September 2025 and other businesses. Outcome of Board meeting for approval of financial results for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 14.11.2025)
Board Meeting22 Sep 202522 Sep 2025
Outcome of the Board meeting held on 22nd September 2025 for appointment of Secretarial auditor and approval of addendum of notice of 34th Annual General Meeting of the Company.
Board Meeting14 Aug 20254 Aug 2025
DS Kulkarni Developers 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 Prior intimation of Board meeting to be held on Thursday 14th August 2025 to approve standalone financial results for the quarter ended 30th June 2025 and other businesses. Outcome of Board meeting held on 14th August, 2025 to approve unaudited standalone financial results for the quarter ended 30th June 2025 and other businesses. (As Per BSE Announcement Dated on: 14.08.2025)
Board Meeting30 May 202520 May 2025
DS Kulkarni Developers 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 Prior intimation of Board meeting to be held on 30th May 2025. Outcome of Board meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025)
Board Meeting28 Mar 202528 Mar 2025
Outcome of Board Meeting held on 28th March, 2025 for appointment of Secretarial Auditor and Internal Auditor for the F.Y. 2024-25.

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