| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2025 We are submitting outcome of todays Board Meeting We are resubmitting the outcome of todays Board meeting as in our previous submission we inadvertantly not attached Limited Review Report due to unintentional oversight (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2025 We are submitting outcome of Board Meeting for Unaudited Financial Result 30.06.2025, Reappointment of Internal Auditor and Appointment of Secretarial Auditor (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2025 We are submitting herewith outcome of Board Meeting for audited financial Results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Datiware Maritime Infra 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 unaudited Financial Results for the quarter ended on December 31 2024 We are submitting herewith unaudited financial results for the quarter ended on December 31, 2024 We are submitting financial results for the quarter ended on December 31, 2024 as outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
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