iifl-logo

Danlaw Technologies India Ltd Board Meeting

929.55
(2.00%)
Jun 6, 2025|12:00:00 AM

Danlaw Tech. CORPORATE ACTIONS

08/06/2024calendar-icon
08/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202514 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 Meeting14 Feb 20254 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 Meeting14 Nov 20241 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 Meeting10 Aug 20242 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)

Danlaw Tech.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.