| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025, interim dividend and Fund Raising Dar Credit & Capital Limited has informed the Exchange regarding the Outcome of the Board meeting held on November 11, 2025. (As Per NSE Announcement Dated on: 11.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| In reference to captioned subject, we would like to inform you that the Board of Directors of the Company has approved and passed following resolutions by circulation on dated October 29, 2025 | ||
| Board Meeting | 19 Sep 2025 | 20 Sep 2025 |
| Dar Credit & Capital Limited has informed the Exchange regarding Board meeting held on September 19, 2025 regarding the allotment of Non- Convertible Debentures of Rs. 10 Crores on a private placement basis. | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| To consider and approve the unaudited financial results for the quarter ended 30th June, 2025 Dar Credit & Capital Limited has informed the Exchange about Board Meeting to be held on 30-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025. (As Per NSE Announcement Dated On : 26.07.2025) Dar Credit & Capital Limited has informed the Exchange regarding Board meeting held on July 30, 2025. (As Per NSE Announcement dated on : 30.07.2025) | ||
| Board Meeting | 11 Jun 2025 | 7 Jun 2025 |
| To consider dividend and Fund Raising Dar Credit & Capital Limited has informed the Exchange regarding Board meeting held on Jun 11, 2025. (As Per NSE Announcement Dated on: 11.06.2025) Dar Credit & Capital Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 25.06.2025) | ||
| Board Meeting | 29 May 2025 | 28 May 2025 |
| To consider and approve the Audited financial results for the Half Year and Year ended March 31, 2025 Dar Credit & Capital Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
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