| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., 11th November 2025, has considered and approved the appointment of M/s. ACHS & CO., Practising Company Secretaries, having Certificate of Practice No. 22602, as Secretarial Auditor of the Company for the financial year 2025-26. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Deccan Transcon Leasing Limited has informed the Exchange regarding Board meeting held on August 28, 2025. | ||
| Board Meeting | 29 May 2025 | 25 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Deccan Transcon Leasing Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 19 Apr 2025 | 19 Apr 2025 |
| Deccan Transcon Leasing Limited has informed the Exchange regarding Board meeting held on April 19, 2025 | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Deccan Transcon Leasing Limited has informed the Exchange regarding Board meeting held on February 28, 2025. | ||
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