| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 24 Jul 2025 |
| Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Saturday 02nd August 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30th 2025. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, August 02nd, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter ended on June 30, 2025, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.00 A.M and concluded at 12.30 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record (As Per BSE Announcement Dated on: 02.08.2025) | ||
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Thursday 24th July 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. To Approve Notice of Annual general meeting (AGM) of the Company For the Financial Year 2024-25. Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Thursday, July 24th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Board has approved the Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. Approved convening the 37th Annual general meeting (AGM) of the Company For the Financial Year 2024-25. The meeting of the Board of Directors of the Company commenced at 2.00 P.M and concluded at 3.00 P.M. You are requested to kindly take the same on record (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Monday 26th May 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2025. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, May 26th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.20 P.M. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Wednesday 05th February 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31st 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, Please find the attachment herewith, the Financial Result (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 19 Nov 2024 | 19 Nov 2024 |
| This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their Meeting held today i.e., Tuesday, November 19, 2024 at the registered office of the Company at 19/22 & 27/30 Madhu Estate, Pandurang Budhkar Marg, Worli Mumbai 400013 considered and approved the following: | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Tuesday 29th October 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Advertisement of Inviting Fixed Deposits. (As Per BSE Announcement Dated on: 29/10/2024) | ||
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