| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 23rd May, 2025, inter-alia, approved the following: 1. Audited Financial Results for the Quarter and Year ended 31.03.2025 2. Statement of Assets and Liabilities for the year ended 31.03.2025 3. Cash Flow Statement for the year ended 31.03.2025 4. Auditors Report on the Financial Results for the year ended 31.03.2025 5. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2025 were with unmodified opinions. 6. Appointment of Ramana Reddy & Associates, Chartered Accountants as internal auditor of the company for the Financial Year 2025-26 7. Appointment of M/ s. B V Saravana Kumar, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct Secretarial Audit of the Company. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th February 2025, inter-alia, approved the following: 1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2024. 2. Limited Review Report on financial results for the Third Quarter and Nine Months ended 31st December, 2024 issued by Statutory Auditors of the Company M/s. CSVR & Associates. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 1 Nov 2024 |
| DANLAW TECHNOLOGIES INDIA LTD.-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 financial results for the quarter and half year ended on September 30 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, 14th November 2024, inter-alia, approved the following: Un-Audited Financial Results for the quarter and half year ended 30.09.2024 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the un - audited financial results of the Company for the quarter ended 30th June 2024 With reference to the above stated subject, we bring to your kind notice that the board of directors of the company at their meeting held on saturday, 10th day of August 2024, inter-alia, approved the following Unaudited financial results of the Company for the Quarter ended June 30, 2024 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A Appointment of M/s. Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2024 - 25 Appointment of Mr. Indraganty Venkateswara Sarma [DIN: 02144740], as an Additional Director (non-executive and Independent) of the company Read less.. Pursuant to the said Regulation 33, we are enclosing the following 1. Un - Audited Financial Results for the Quarter ended 30.06.2024 2. Limited Review Report of the Statutory Auditors of the Company M/s CSVR & Associates Read less.. (As Per BSE Announcement Dated on 10.08.2024) | ||
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