| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 22 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 DENEERS : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters (As Per NSE Announcement Dated On : 08.11.2025) De Neers Tools Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 22 Oct 2025 | 22 Oct 2025 |
| Appointment of Ms. Riya Aggarwal (DIN: 09158220) as an Additional Executive Director on the Board of Directors of the Company with effect from October 22, 2025, subject to the approval of the members of the Company. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| De Neers Tools Limited has informed the Exchange regarding Board meeting held on September 05, 2025. | ||
| Board Meeting | 30 May 2025 | 25 May 2025 |
| DE NEERS TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Half Year and Year ended on March 2025 and other business items. De Neers Tools Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
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