Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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) | ||
Board Meeting | 3 Sep 2024 | 26 Aug 2024 |
DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the date of AGM and its related business matters and also the item regarding the Statutory Auditors of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/09/2024) | ||
Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited financial results for Q1 of 2024-2025 & other business matters. Un-Audited Financial Results for Q1 of 2024-2025. Detailed results attached Outcome of Board Meeting covering the Un-Audited Financial Results for Q1 of 2024-2025. (As Per BSE Announcement Dated on 13.08.2024) | ||
Board Meeting | 28 May 2024 | 22 May 2024 |
DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for Q4 & Year ended March 31 2024 along with other business matters. Outcome of Board Meeting for adopting the Q4 & Year Ended March 31, 2024 Audited Financial Results along with other business matters. (As Per BSE Announcement Dated on 28.05.2024) | ||
Board Meeting | 3 Feb 2024 | 24 Jan 2024 |
DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the un-audited financial results for Q3 of 2023-2024 Outcome of Board Meeting for Q3 of 2023-2024 along with other allied business matters. (As Per BSE Announcement Dated on 03.02.2024) | ||
Board Meeting | 12 Jan 2024 | 9 Jan 2024 |
DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the re-appointment of Independent Directors of the Company. detailed letter is attached Outcome of Board Meeting covering the re-appointment of independent directors (As Per BSE Announcement Dated on 12/01/2024) |
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