| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 19 Feb 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Darshan Orna Limited is scheduled to be held on Tuesday February 25 2025 to consider the following agenda: 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair. Prior intimation of Board Meeting for considering Draft Letter of offer for Right Issue Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, February 25, 2025 for review and approval of the Draft Letter of Offer. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Friday, 28th February, 2025 (As per BSE Announcement Dated on 25/02/2025) Board Meeting Outcome for Proposed Rights Issue Of Equity Shares Of Face Value Of Rs. 2.00/-(The Equity Shares) Of Darshan Orna Limited (As Per BSE Announcement Dated on 28.02.2025) Board Inter-alia considered and approved other agenda along with the Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval for listing of the Rights Equity Shares on their exchanges and will also be submitted with the Board (SEBI) for information and dissemination on the Boards website Ratio: 1 (One) Rights Equity Shares of Rs. 2/- each for every 1 (One) Equity Shares of Rs. 2/- each held by the equity shareholders in the Company as on the record date (Eligible Equity Shareholders) with the right to renounce. Price: R 3/- per Rights Equity Share (including premium of Re. 1/- per Rights Equity Share) (As Per BSE Bulletin Dated on 28.01.2025) | ||
| Board Meeting | 17 Jan 2025 | 10 Jan 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e Friday 17-01-2025, decided the following matters: - 1. The Board approved Notice of Postal Ballot. 2. The Board approved the appointment of Neelam Rathi Practising (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3. Approval of 17th January, 2025 as Cut-off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 7 Jan 2025 | 31 Dec 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Darshan Orna Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve 1. consider and approve the Unaudited Standalone Financial Results for the quarter ended December 31 2024. 2. Any other matter Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December 2024. (As Per BSE Announcement Dated on: 07/01/2025) | ||
| Board Meeting | 12 Dec 2024 | 2 Dec 2024 |
| Inter alia, to consider and approve : 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair AS ATTACHED (As Per Bse Announcement Dated on 12.12.2024) | ||
| Board Meeting | 29 Nov 2024 | 7 Nov 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve As attached Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company was held today i.e., Friday, 29th November, 2024 at the registered office of the Company. The Board has considered and decided not to declare bonus as of now, however the same will be considered in the future and it will be intimated separately to the stock exchange and to the members of the Company. (As Per BSE Announcement dated on 29.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 1 Oct 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 08 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve The Board Meeting on 08/10/2024 has been rescheduled to 15/10/2024 (As per BSE Announcement Dated on 08/10/2024) Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve The Board meeting to be held on 15/10/2024 has been rescheduled to 18/10/2024 (As Per BSE Announcement dated on 15.10.2024) Submission of Unaudited Financial Results for the Quarter Ended on 30th September 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 18.10.2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve As attached. As attached (As per BSE Announcement Dated on 06/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Darshan Orna 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 1.consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2024. 2. Any other matter As attached (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and approve the audited financial results of the company for the FY 2023-24; to take note of disclosure of interest from directors; to take note of declaration of disqualification by the directors; any other business The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 (As per BSE Announcement Dated on 28/05/2024) Financial results (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 22 Mar 2024 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve To take note and approve the resignation of statutory auditor To consider the appointment of statutory auditor Any other business with Prior permission of Chair Person As Attached (As per BSE Announcement Dated on 29/03/2024) Revised Intimation (As Per BSE Announcement dated on 12.06.2024) | ||
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