| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| To consider other business matters Debock Industries Limited has informed the Exchange regarding Board meeting held on March 13, 2025. (As per NSE Announcement Dated On : 13.03.2025) | ||
| Board Meeting | 21 Feb 2025 | 5 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 DIL : 21-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 14, 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 February 21, 2025, To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 14.02.2025) Debock Industries Limited has informed the Exchange regarding Board meeting held on February 21, 2025. (As Per NSE Announcement Dated on: 21.02.2025) Debock Industries Limited has informed the Exchange regarding . (As Per NSE Announcement Dated on: 03.03.2025) | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Debock Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer | ||
| Board Meeting | 5 Dec 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 DIL : 22-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2024 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 22, 2024, To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 14/11/2024) DIL : 27-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 22, 2024 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 27, 2024, To consider and approve the financial results for the period ended September 30, 2024 DIL : 05-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on November 27, 2024 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 December 05, 2024, To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 27/11/2024) Debock Industries Limited has informed the Exchange regarding Board meeting held on December 05, 2024. (As Per NSE Announcement Dated on: 05/12/2024) | ||
| Board Meeting | 10 Oct 2024 | 3 Oct 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. Debock Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 10/10/2024) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| Debock Industries Limited has informed the Exchange regarding Board meeting held on September 13, 2024. | ||
| Board Meeting | 5 Sep 2024 | 8 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 DIL : 27-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2024 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 August 27, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 (As Per NSE Board Meeting Dated on: 14/08/2024) DIL : 05-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on August 27, 2024 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 September 05, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 (As Per NSE Board Meeting Dated on: 27/08/2024) Debock Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Board Meeting Dated on: 05/09/2024) | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| Debock Industries Limited has informed the Exchange regarding Board meeting held on July 23, 2024. | ||
| Board Meeting | 11 Jul 2024 | 24 May 2024 |
| Debock Industries Limited has informed the Exchange regarding Board meeting held on July 11, 2024. | ||
| Board Meeting | 28 Jun 2024 | 24 Jun 2024 |
| For considering the proposal of Merger and to transact other business matters of the Company. Debock Industries Limited has informed the Exchange regarding Board meeting held on Jun 28, 2024. (As Per NSE Announcement Dated on: 28/06/2024) | ||
| Board Meeting | 15 Jun 2024 | 23 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 DIL : 06-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 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 Jun 06, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on 30/05/2024) DIL : 10-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 06, 2024 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 Jun 10, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on 06/06/2024) Debock Industries Limited has informed the Exchange regarding Board meeting held on Jun 15, 2024. (As Per NSE Announcement Dated on 15/06/2024) | ||
| Board Meeting | 13 Jun 2024 | 7 Jun 2024 |
| Debock Industries Limited has informed the Exchange regarding Board meeting held on Jun 07, 2024. Debock Industries Limited has informed the Exchange regarding Appointment of Mrs Nishu Goyal as Chief Financial Officer of the company w.e.f. Jun 07, 2024. Debock Industries Limited has informed the Exchange about change in Management DIL : 13-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 10, 2024 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 Jun 13, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcment Dated on: 10/06/2024) | ||
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