| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 17 Aug 2025 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve the date of AGM 2025 & to consider the re-appointment of the Statutory Auditors of the Company. Outcome of Board Meeting (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 15 Jul 2025 |
| Dalal Street Investments 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 un-audited financial results for Q1 of 2025-2026 and other allied business matters. Outcome of Board Meeting for Q1 of 2025-2026, along with other business matters, w.r.t. re-appointment of MD. (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve audited financial results for Q4 & Year ended March 31 2025 along with other business matters. Outcome of Board Meeting Financial Results Appointment of Internal Auditors (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-Audited Financial Results for Q3 of 2024-2025. Outcome of BM for Q3 of 2024-2025 ( Un-Audited Financial Results ) (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results for Q2 of 2024-2025 along with other allied business matters. Outcome of Board Meeting for Q2 of 2024-2025 (As Per BSE Announcement Dated on: 13/11/2024) | ||
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