| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Attached. With reference to the intimation dated May 14, 2025, regarding Board Meeting to be held on Tuesday, May 20, 2025, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is rescheduled on Saturday, May 24, 2025, to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on 19-05-2025) Outcome of Board Meeting (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Attached Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Allotment of shares | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Attached Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 5 Oct 2024 | 28 Sep 2024 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Board Meeting intimation Outcome of Board Meeting (As Per BSE Announcement Dated on 05.10.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Danube Industries Ltdhas 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 Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement dated on 13/08/2024) | ||
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