| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Datiware Maritime Infra 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 Unaudited Financial Results for the quarter ended on September 30 2024 We are submitting herewith unaudited financial results for the quarter and period ended on September 30, 2024 approved by the Board of Directors at its meeting held on today. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Appointment of Internal Auditor for the financial year 2024-25 2. Appointment of Secretarial Auditor of the financial year 2024-25 3. Reappointment of Mrs. Jayashree Patil (DIN: 02419826) as a Managing Director of the company 4. Unaudited financial results for the quarter ended on June 30 2024 We wish to inform the exchanges that Board at its Meeting held today have considered and approved the matters. 1. Approved un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Approved the Report of Board of Directors of the company on financial statements for the year ended on March 31, 2024 3. Re-appointed M/s. Shailesh Shringi & Company as Internal Auditor of the company for the financial year 2024-25 4. Re-appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the financial year 2024-25 5. Re-appointed Mrs. Jayashree Ashok Patil (DIN 02419826) as Managing Director of the Company, whose office will be liable to determination by retirement by rotation, for a period of three years from September 15, 2024 to September 14, 2027 Detailed disclosures are attached (As Per Bse Announcement Dated on 14.08.2024) | ||
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