| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 15 May 2026 |
| Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Financial Results for the 04th quarter and Financial Year (FY) ended 31st March 2026 recommendation of final dividend if any for the FY ended 31st March 2026 and considering the date time mode and venue if any of ensuing Annual General Meeting Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the 04th quarter and Financial Year (FY) ended 31st March 2026, recommendation of final dividend, if any, for the FY ended 31st March 2026 and considering the date, time, mode and venue, if any, of ensuing Annual General Meeting (As Per BSE Announcement Dated On : 15.05.2026) Please find attached the Outcome of Board Meeting held on 25.05.2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 21 Jan 2026 |
| Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results for the 03rd quarter and 9 months ended 31st December 2025. Board at its meeting held on 10.02.2026 approved payment of Interim Dividend of Re 0.50p (Fifty paise only) on fully paid up equity share of Re.1/- each (@50%) to be paid to shareholders as on record date of 20.02.2026. Outcome of Board Meeting held on 10.02.2026 (As Per BSE Announcement Dated on 10.02.2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Please find attached the intimation of venturing into new line of business as considered at the board meeting held on 05.01.2026. | ||
| Board Meeting | 14 Nov 2025 | 24 Oct 2025 |
| Ddev Plastiks Industries 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 the Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September 2025. Please find attached the Outcome of 03rd of 2025-26 Board Meeting to be held on 14.11.2025 Please find attached the Unaudited Financial Results for the 02nd quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 24 Jul 2025 |
| Quarterly Results - Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the unaudited financial results of the company for the 01st quarter ended 30th June, 2025. Please find attached the Unaudited Financial Results for the 01st Quarter ended 30th June 2025 Please find attached the Outcome of Board Meeting held on 11.08.2025 (As per BSE Announcement Dated on 11/08/2025) | ||
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