| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 16 Apr 2025 |
| Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Enclosed herewith Board Meeting Intimation to be held on 22/04/2025 Tuesday at 5:00 pm to consider: 1. Preferential Issue 2.Issue size and Issue Price 3. Necessary approvals as per Companies Act, 2013 4. Any other item Enclosed herewith Board Meeting Outcome dated 22/04/2025 along with Promoter Reclassification Letter (As Per BSE Announcement dated on 22.04.2025) | ||
| Board Meeting | 25 Feb 2025 | 18 Feb 2025 |
| DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/02/2025 In pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 18 February, 2025 for Board meeting to be held on Friday, 21st February, 2025 at 4:00 p.m. the board meeting now deferred to Tuesday, 25% February, 2025 at 5:00 p.m. due to Non availability of Independent Directors in the meeting. (As per BSE Announcement Dated on 21/02/2025) Enclosed herewith Board Meeting Outcome dated 25/02/2025 (As Per Bse Announcement Dated on 25.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 11/2/2025 AT 4:30 P.M. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 11/02/2025 AT 4:30 PM (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 22 Oct 2024 | 9 Oct 2024 |
| DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR MEETING HELD ON 17TH OCTOBER 2024 AT 1 PM The Board Meeting to be held on 17/10/2024 has been revised to 17/10/2024 The Board Meeting to be held on 17/10/2024 at 1 pm has been reschedule to 17/10/2024 at 5 pm (As Per BSE Announcement dated on 16.10.2024) ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 22-10-2024 (As Per BSE Announcement Dated on: 22/10/2024) ENCLOSED HEREWITH THE INTIMATION OF DEFERMENT OF BOARD MEETING HELD ON 17TH OCTOBER, 2024 AT 5 PM (As Per BSE Announcement dated on 17.10.2024) DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve the matters mentioned in the notice dated 9th October, 2024. In continuation with intimation of deferment of meeting which was originally held on 17th October, 2024.The Board Meeting is now Reschedule on Tuesday, 22nd October, 2024 to approve the matters mentioned in the notice dated 9th October, 2024 (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION SCHDULE TO BE HELD ON 5TH SEPTEMBER 2024 AT 1 P.M. AT THE REGISTERED OFFICE ENCLOSED HEREWITH THE BOARD MEETING OUTCOME FOR MEETING HELD ON 5TH SEPTEMBER, 2024 AT 1 PM AT THE REGISTERED OFFICE OF THE COMPANY. (As per BSE Announcement dated on 05/09/2024) | ||
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024 and Any Other Business with Permission of the Chair. Outcome of the Board meeting dated 16.07.2024 to consider & approve the Un- audited Financial Results & Limited Review Report for the quarter ended 30.06.2024 along with other business. Unaudited Financial Results along with Limited Review Report for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 16/07/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Outcome of Board Meeting held on 21st June, 2024 | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| Resignation of Ms. Sneha Lohogaonkar from the post of Company Secretary & compliance Officer of the company w.e.f . 23.05.2024 | ||
| Board Meeting | 15 May 2024 | 7 May 2024 |
| DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results along with Auditors Report & Statement of Assets & Liabilities & Cash Flow Statement for the quarter & year ended 31st March2024 along with other business. Outcome of the Board meeting dated 15.05.2024. The Board of Directors at their meeting held today i.e 15.05.2024 , approved & adopted audited financial results along with Auditors Report & Statement of Assets & Liabilities & Cash Flow Statement for the quarter & year ended 31.03.2024 (As per BSE Announcement Dated on 15/05/2024) | ||
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