| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 18/7/2025 (As per BSE Announcement Dated on 14/07/2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 18/07/2025 (As Per BSE Announcement Dated on: 18/07/2025) | ||
| Board Meeting | 3 Jul 2025 | 28 Jun 2025 |
| Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 02/07/2025 Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION OF RESCHEDULE OF BOARD MEETING FROM 02/07/2025 TO 03/07/2025 (As Per BSE Announcement Dated on:30.06.2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03.07.2025 Enclosed herewith Board Meeting Outcome for Allotment dated 03.07.2025 (As per BSE Announcement Dated on 03/07/2025) | ||
| Board Meeting | 28 Jun 2025 | 25 Jun 2025 |
| Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 28/06/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 28/06/2025 ENCLOSED HERWWITH BOARD MEETING OUTCOME FOR ALLOTMENT DATED 28/06/2025 (As Per BSE Announcement Dated on 28.06.2025) | ||
| Board Meeting | 27 May 2025 | 27 May 2025 |
| DISCLOSURE UNDER REG 30 OF SEBI (LODR)2015 | ||
| Board Meeting | 17 May 2025 | 29 Apr 2025 |
| Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item. ENCLOSED HEREWITH THE INTIMATION OF DEREMENT OF BOARD MEETING DATED 03/05/2025 In pursuant to Regulation 29, 30 and 33 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 29t April, 2025 for Board meeting to be held on Saturday 3 May, 2025 at 5:00 p.m. the board meeting now deferred to Saturday 17t May, 2025 at 4:00 p.m. due to Non availability of Chairman of Audit committee in the meeting. Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR DATED 17/05/2025 (As per BSE Announcement Dated on 03/05/2025) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 17/05/2025 (As Per BSE Announcement Dated on :17.05.2025) | ||
| 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) | ||
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