| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve DAPS Advertising Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31 2025 and to consider recommendation of dividend for the financial year 2024-25 In pursuance of Regulation 30 of the SEBI (LODR) Reg. 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 22 May 2025, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2025 along with the Auditors Report for the said period. 2. Recommended the payment of final dividend of Rs. 0.20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) and 3. Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2025-26. The Board of directors in their meeting held today recommends final dividend of Rs. 0.20 per equity share of face value Rs. 10/- each for FY ended March 2025 The Board of Director re-appoints CS Ratna TIwari as Internal Auditor of the Company for FY 2025-26. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Board Meeting Outcome for Re-appointment of Secretarial Auditor of the Company for the financial year 2024-25. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| DAPS Advertising Ltdhas 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 Unaudited Financial Results (Standalone) For The Half-Year Ended On September 30 2024. Board Meeting Outcome For Unaudited Financial Results (Standalone) for half year ended September 30, 2024 Unaudited Financial Results for September 30, 2024 (Standalone) (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Appointment of Company Secretary cum Compliance Officer | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| Please find attached the outcome of Board Meeting w.r.t. Fixing of Record Date and the Date of Annual General Meeting Please find attached the outcome of Board Meeting w.r.t. Change in management- Appointment of Additional Independent Directors Please find attached the Board Meeting Outcome for Fixation of Record date for Dividend (As Per BSE Announcement Dated on 08.08.2024) | ||
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